WIRELESS LOGIC LIMITED
Active - Accounts Filed
General Information
NAME
WIRELESS LOGIC LIMITED
COMPANY NUMBER
03880663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
19/11/1999
(25 years and 1 months old)
WEBSITE
www.wirelesslogic.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
17/01/2001
02/10/2001
MYWASP LIMITED
View all previous names
BERKSHIRE
SL6 6RJ
Telephone: 03300563300
TPS: No
Grosvenor House
7 Horseshoe Crescent
Beaconsfield
Buckinghamshire
HP9 1LJ
Telephone: 0563300
Horizon
Honey Lane
Hurley
Maidenhead, Berkshire
SL6 6RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIRELESS LOGIC GROUP LIMITED | Active - Accounts Filed | View Report |
| WIRELESS LOGIC LIMITED | Active - Accounts Filed | View Report |
| NEXUS TOPCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WIRELESS LOGIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIRELESS LOGIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIRELESS LOGIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2011 - Present (13 years and 4 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
15/11/2012 - Present (12 years and 1 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
15/11/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 25 Past: 10642 |
View Report |
|
Director: 19/11/1999 - Present (25 years and 1 months) Secretary: 22/12/2000 - Present (24years) Born in Oct 1944 |
Resigned | Director&Secretary |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 25/12/2019 | New Company Secretary Richard Miller (926558398) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 20/02/2019 | Philip Thomas Cole (916282690) has left the board |
| 23/01/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 24/03/2016 | Change in Reg. Office |
| 27/11/2015 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 08/01/2015 | New Accounts filed |
| 02/12/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 29/11/2012 | New Board Member Richard Miller (917395451) Appointed |
| 29/11/2012 | Change in Reg. Office |
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