Active
Company Information for WIRELESS LOGIC GROUP LIMITED
HORIZON HONEY LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 6RJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WIRELESS LOGIC GROUP LIMITED | ||
Legal Registered Office | ||
HORIZON HONEY LANE HURLEY MAIDENHEAD BERKSHIRE SL6 6RJ Other companies in HP9 | ||
Previous Names | ||
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Company Number | 07033895 | |
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Company ID Number | 07033895 | |
Date formed | 2009-09-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-06 04:58:07 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP THOMAS COLE |
||
RICHARD MILLER |
||
OLIVER ROBERT STEWART TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES EDWARD PETER HOLDGATE |
Company Secretary | ||
PETER DAVID JONES |
Director | ||
STEPHEN MARK VINCENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIXED IP SIM LIMITED | Director | 2016-10-07 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
LAPORA INVESTMENTS LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
PDJ (SHELF 1) LIMITED | Director | 2011-08-13 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
MTWOM 1 LIMITED | Director | 2011-08-13 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
MTWOM B LIMITED | Director | 2011-08-13 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
WIRELESS LOGIC LIMITED | Director | 2011-08-13 | CURRENT | 1999-11-19 | Active | |
BLUEMANGO TECHNOLOGIES LIMITED | Director | 2017-05-05 | CURRENT | 2006-09-04 | Active | |
CLOUD9 COMMUNICATIONS LIMITED | Director | 2017-05-05 | CURRENT | 2010-02-11 | Active | |
CLOUD 9 MOBILE (SIMS) LTD | Director | 2017-05-05 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
CLOUD9 MOBILE COMMUNICATIONS LIMITED | Director | 2017-05-05 | CURRENT | 2005-06-08 | Active | |
FIXED IP SIM LIMITED | Director | 2016-10-07 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
NUCLEUS NETWORKS LIMITED | Director | 2016-10-07 | CURRENT | 2008-05-09 | Active - Proposal to Strike off | |
WL ONE HOLDCO LIMITED | Director | 2015-02-09 | CURRENT | 2015-01-30 | Active | |
PDJ (SHELF 1) LIMITED | Director | 2012-11-15 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
MTWOM 1 LIMITED | Director | 2012-11-15 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
MTWOM B LIMITED | Director | 2012-11-15 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
WIRELESS LOGIC LIMITED | Director | 2012-11-15 | CURRENT | 1999-11-19 | Active | |
PDJ (SHELF 1) LIMITED | Director | 2011-08-13 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
MTWOM 1 LIMITED | Director | 2011-08-13 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
MTWOM B LIMITED | Director | 2011-08-13 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
WIRELESS LOGIC LIMITED | Director | 2011-08-13 | CURRENT | 1999-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
CESSATION OF PDJ (SHELF 1) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Blue Bidco Limited as a person with significant control on 2023-03-17 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070338950014 | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070338950013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070338950012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
Audit exemption statement of guarantee by parent company for period ending 30/04/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070338950011 | |
PSC07 | CESSATION OF PHILIP THOMAS COLE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS COLE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070338950010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070338950009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070338950008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070338950007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070338950007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070338950005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070338950004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070338950006 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/16 FROM Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ | |
CH01 | Director's details changed for Mr Philip Thomas Cole on 2015-05-21 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070338950005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070338950004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 29/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 29/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MILLER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM NETWORK HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1LY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 29/09/11 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR OLIVER ROBERT STEWART TUCKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HOLDGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | |
AP01 | DIRECTOR APPOINTED MR PHILIP THOMAS COLE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH02 | SUB-DIVISION 01/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
RES15 | CHANGE OF NAME 24/11/2010 | |
CERTNM | COMPANY NAME CHANGED PDJ (SHELF 2) LIMITED CERTIFICATE ISSUED ON 01/12/10 | |
RES15 | CHANGE OF NAME 24/11/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 29/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK VINCENT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD PETER HOLDGATE / 01/10/2009 | |
AA01 | PREVSHO FROM 30/09/2010 TO 30/04/2010 | |
RES01 | ADOPT ARTICLES 01/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 100 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | ECI PARTNERS LLP (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WIRELESS LOGIC GROUP LIMITED are:
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. |