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Home > England & Wales Companies > THE WIRELESS ASSET COMPANY LIMITED
Company Information for

THE WIRELESS ASSET COMPANY LIMITED

LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
05803392
Private Limited Company
Active

Company Overview

About The Wireless Asset Company Ltd
THE WIRELESS ASSET COMPANY LIMITED was founded on 2006-05-03 and has its registered office in London. The organisation's status is listed as "Active". The Wireless Asset Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE WIRELESS ASSET COMPANY LIMITED
 
Legal Registered Office
LEVEL 4, DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in EC2A
 
Previous Names
DMWSL 523 LIMITED31/10/2006
Filing Information
Company Number 05803392
Company ID Number 05803392
Date formed 2006-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 07:24:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WIRELESS ASSET COMPANY LIMITED
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Company Officers of THE WIRELESS ASSET COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BRYAN DOAK
 Company Secretary 2008-03-14
SCOTT TERRENCE COATES
 Director 2009-10-20
BRYAN DOAK
 Director 2008-03-14
JAMES MICHAEL FOWKES
 Director 2006-10-20
RICHARD DAVID GRIMES
 Director 2006-10-20
NIGEL MOSS
 Director 2014-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MICHAEL WATSON
 Company Secretary 2006-10-20 2008-03-31
IAN MICHAEL WATSON
 Director 2006-10-20 2008-03-31
DM COMPANY SERVICES LIMITED
 Nominated Secretary 2006-05-03 2006-10-20
25 NOMINEES LIMITED
 Director 2006-05-03 2006-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN DOAK TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED Company Secretary 2008-04-16 CURRENT 2008-03-04 Active
BRYAN DOAK THE WIRELESS DEVELOPMENT COMPANY LIMITED Company Secretary 2008-03-14 CURRENT 1995-07-11 Active
BRYAN DOAK THE WIRELESS INFRASTRUCTURE COMPANY LIMITED Company Secretary 2008-03-14 CURRENT 1997-01-24 Active
BRYAN DOAK THE WIRELESS RESOURCES COMPANY LIMITED Company Secretary 2008-03-14 CURRENT 2001-09-11 Active
BRYAN DOAK WIRELESS INFRASTRUCTURE GROUP LIMITED Company Secretary 2008-03-14 CURRENT 2005-04-26 Active
BRYAN DOAK FIELDS & TOWERS LIMITED Company Secretary 2008-03-14 CURRENT 1995-07-17 Active
SCOTT TERRENCE COATES THE WIRELESS DEVELOPMENT COMPANY LIMITED Director 2009-10-20 CURRENT 1995-07-11 Active
SCOTT TERRENCE COATES TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED Director 2008-04-16 CURRENT 2008-03-04 Active
SCOTT TERRENCE COATES THE WIRELESS INFRASTRUCTURE COMPANY LIMITED Director 2007-08-02 CURRENT 1997-01-24 Active
SCOTT TERRENCE COATES WIRELESS INFRASTRUCTURE GROUP LIMITED Director 2006-10-20 CURRENT 2005-04-26 Active
BRYAN DOAK WIRELESS INFRASTRUCTURE GROUP LIMITED Director 2014-01-27 CURRENT 2005-04-26 Active
BRYAN DOAK UK WIG II LIMITED Director 2014-01-27 CURRENT 2012-12-06 Active
BRYAN DOAK TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED Director 2008-04-16 CURRENT 2008-03-04 Active
BRYAN DOAK THE WIRELESS DEVELOPMENT COMPANY LIMITED Director 2008-03-14 CURRENT 1995-07-11 Active
BRYAN DOAK THE WIRELESS INFRASTRUCTURE COMPANY LIMITED Director 2008-03-14 CURRENT 1997-01-24 Active
BRYAN DOAK THE WIRELESS RESOURCES COMPANY LIMITED Director 2008-03-14 CURRENT 2001-09-11 Active
BRYAN DOAK FIELDS & TOWERS LIMITED Director 2008-03-14 CURRENT 1995-07-17 Active
JAMES MICHAEL FOWKES TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED Director 2008-04-16 CURRENT 2008-03-04 Active
JAMES MICHAEL FOWKES THE WIRELESS INFRASTRUCTURE COMPANY LIMITED Director 2006-11-15 CURRENT 1997-01-24 Active
JAMES MICHAEL FOWKES THE WIRELESS RESOURCES COMPANY LIMITED Director 2006-11-15 CURRENT 2001-09-11 Active
JAMES MICHAEL FOWKES THE WIRELESS DEVELOPMENT COMPANY LIMITED Director 2006-05-19 CURRENT 1995-07-11 Active
JAMES MICHAEL FOWKES FIELDS & TOWERS LIMITED Director 2003-04-01 CURRENT 1995-07-17 Active
RICHARD DAVID GRIMES TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED Director 2008-04-16 CURRENT 2008-03-04 Active
RICHARD DAVID GRIMES THE WIRELESS DEVELOPMENT COMPANY LIMITED Director 2006-10-20 CURRENT 1995-07-11 Active
RICHARD DAVID GRIMES THE WIRELESS RESOURCES COMPANY LIMITED Director 2006-10-20 CURRENT 2001-09-11 Active
RICHARD DAVID GRIMES THE WIRELESS INFRASTRUCTURE COMPANY LIMITED Director 2006-05-19 CURRENT 1997-01-24 Active
RICHARD DAVID GRIMES FIELDS & TOWERS LIMITED Director 2004-12-01 CURRENT 1995-07-17 Active
NIGEL MOSS WIG HOLDINGS I LIMITED Director 2016-06-09 CURRENT 2016-01-12 Active
NIGEL MOSS WIG HOLDINGS II LIMITED Director 2016-06-09 CURRENT 2016-01-12 Active
NIGEL MOSS WIG INDOOR NETWORKS LIMITED Director 2015-10-23 CURRENT 2011-09-21 Active
NIGEL MOSS THE WIRELESS INFRASTRUCTURE COMPANY LIMITED Director 2014-11-05 CURRENT 1997-01-24 Active
NIGEL MOSS WIRELESS INFRASTRUCTURE GROUP LIMITED Director 2014-11-05 CURRENT 2005-04-26 Active
NIGEL MOSS UK WIG I LIMITED Director 2014-11-05 CURRENT 2012-12-06 Active
NIGEL MOSS UK WIG II LIMITED Director 2014-11-05 CURRENT 2012-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-22CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2024-01-22DIRECTOR APPOINTED MR RICHARD HARRIS SINCLAIR MBE
2024-01-22APPOINTMENT TERMINATED, DIRECTOR NIGEL MOSS
2023-10-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-13REGISTERED OFFICE CHANGED ON 13/07/23 FROM Level 13 the Broadgate Tower Primrose Street London EC2A 2EW
2023-01-27CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-24CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2021-01-28TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN DOAK
2021-01-28TM02Termination of appointment of Bryan Doak on 2020-12-31
2020-12-18AP01DIRECTOR APPOINTED MR STUART TELFORD FISKEN
2020-09-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-09-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058033920003
2018-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 058033920005
2018-08-06RES13Resolutions passed:
  • Facility agreement 26/07/2018
  • ADOPT ARTICLES
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-03AR0119/01/16 ANNUAL RETURN FULL LIST
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 058033920003
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03AR0119/01/15 ANNUAL RETURN FULL LIST
2014-11-13AP01DIRECTOR APPOINTED MR NIGEL MOSS
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11AR0119/01/14 ANNUAL RETURN FULL LIST
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-01-31AR0119/01/13 ANNUAL RETURN FULL LIST
2013-01-03MG01Particulars of a mortgage or charge / charge no: 2
2012-09-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-25AR0119/01/12 ANNUAL RETURN FULL LIST
2011-05-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-24AR0119/01/11 FULL LIST
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX
2010-09-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-03AR0119/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID GRIMES / 19/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL FOWKES / 19/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DOAK / 19/01/2010
2009-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / BRYAN DOAK / 16/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TERRENCE COATES / 16/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL FOWKES / 16/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID GRIMES / 16/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DOAK / 16/11/2009
2009-10-26AP01DIRECTOR APPOINTED SCOTT TERRENCE COATES
2009-10-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2009-01-20363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-01-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRYAN DOAK / 31/12/2008
2008-10-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-07288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IAN MICHAEL WATSON LOGGED FORM
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES FOWKES / 15/12/2007
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRIMES / 05/01/2007
2008-08-04288aSECRETARY APPOINTED BRYAN DOAK
2008-04-04363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-03-28288aDIRECTOR APPOINTED BRYAN DOAK
2007-06-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-26363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-11-21225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-11-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-03288aNEW DIRECTOR APPOINTED
2006-11-02395PARTICULARS OF MORTGAGE/CHARGE
2006-11-02288bDIRECTOR RESIGNED
2006-11-02288bSECRETARY RESIGNED
2006-11-02287REGISTERED OFFICE CHANGED ON 02/11/06 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX
2006-11-02288aNEW SECRETARY APPOINTED
2006-11-02288aNEW DIRECTOR APPOINTED
2006-11-02288aNEW DIRECTOR APPOINTED
2006-10-31CERTNMCOMPANY NAME CHANGED DMWSL 523 LIMITED CERTIFICATE ISSUED ON 31/10/06
2006-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to THE WIRELESS ASSET COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WIRELESS ASSET COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-28 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2013-01-03 Outstanding THE BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT)
DEBENTURE 2006-10-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)(THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of THE WIRELESS ASSET COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WIRELESS ASSET COMPANY LIMITED
Trademarks
We have not found any records of THE WIRELESS ASSET COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE WIRELESS ASSET COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2013-11-01 GBP £1,053
Winchester City Council 2013-09-04 GBP £4,000 Payment for Services
Winchester City Council 2013-09-04 GBP £4,000
Winchester City Council 2013-09-04 GBP £4,000
Winchester City Council 2013-09-04 GBP £4,000
Winchester City Council 2013-09-04 GBP £4,000
Winchester City Council 2013-09-04 GBP £4,000
Sandwell Metroplitan Borough Council 2013-04-01 GBP £1,021
Winchester City Council 2012-06-01 GBP £4,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE WIRELESS ASSET COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WIRELESS ASSET COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WIRELESS ASSET COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 1QS