Menna Overview
Here’s a quick overview of THE WIRELESS INFRASTRUCTURE COMPANY LIMITED 👀 — a London based business that started in 1997.
THE WIRELESS INFRASTRUCTURE COMPANY LIMITED
- Company statusactive
- Company No03307001
- Age29 years 6 months Incorporated 24 January 1997
- Officers6
Address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
THE WIRELESS INFRASTRUCTURE COMPANY LIMITED is an active company incorporated on 24 January 1997 and based in London, England. The company was registered 29 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61200 Wireless telecommunications activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 21 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 16 Jun 2022
Legacy
4 Years Ago on 16 Jun 2022
Legacy
4 Years Ago on 16 Jun 2022
Resolution
4 Years Ago on 16 Jun 2022
Capital Allotment Shares
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 28 Jan 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COATES, Scott Terrence | director | Oct 1971 | 02 Aug 2007 |
| FISKEN, Stuart Telford | director | Feb 1976 | 17 Dec 2020 |
| GRIMES, Richard David | director | Mar 1975 | 19 May 2006 |
| HENDERSON, Andrew David | director | Sep 1986 | 18 Oct 2022 |
| SELBY, Marc Adrian | director | Sep 1963 | 21 Feb 2025 |
| SINCLAIR MBE, Richard Harris | director | Sep 1972 | 22 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Wireless Resources Company Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
COATES, Scott Terrence, FISKEN, Stuart Telford, GRIMES, Richard David, SELBY, Marc Adrian, BROTHERTON, Peter James, DOAK, Bryan, WATSON, Ian Michael, BAJWA, Anwar Sharif, Dr, FOWKES, James Michael, NIJAR, Kashmir, WALDEN, Peter John, F & T GROUP HOLDINGS LIMITED are mutual persons.
COATES, Scott Terrence, FISKEN, Stuart Telford, GRIMES, Richard David, SELBY, Marc Adrian, SINCLAIR MBE, Richard Harris, DOAK, Bryan, WATSON, Ian Michael, FOWKES, James Michael, MOSS, Nigel are mutual persons.
COATES, Scott Terrence, FISKEN, Stuart Telford, GRIMES, Richard David, SELBY, Marc Adrian, DOAK, Bryan, FOWKES, James Michael are mutual persons.
COATES, Scott Terrence, FISKEN, Stuart Telford, HENDERSON, Andrew David, SINCLAIR MBE, Richard Harris, DOAK, Bryan, WATSON, Ian Michael, BAJWA, Anwar Sharif, Dr, MOSS, Nigel are mutual persons.
COATES, Scott Terrence are mutual persons.
FISKEN, Stuart Telford, MOSS, Nigel are mutual persons.
FISKEN, Stuart Telford, HENDERSON, Andrew David, SELBY, Marc Adrian, SINCLAIR MBE, Richard Harris are mutual persons.
FISKEN, Stuart Telford, SINCLAIR MBE, Richard Harris, MOSS, Nigel are mutual persons.
FISKEN, Stuart Telford, SINCLAIR MBE, Richard Harris, MOSS, Nigel are mutual persons.
FISKEN, Stuart Telford, SINCLAIR MBE, Richard Harris, MOSS, Nigel are mutual persons.
FISKEN, Stuart Telford, GRIMES, Richard David, SELBY, Marc Adrian, SINCLAIR MBE, Richard Harris, DOAK, Bryan, WATSON, Ian Michael, ECKFORD, Alan Tony, FOWKES, James Michael, PETTIFOR, Timothy John, WALDEN, Peter John are mutual persons.
FISKEN, Stuart Telford, GRIMES, Richard David, SELBY, Marc Adrian, SINCLAIR MBE, Richard Harris, BROTHERTON, Peter James, DOAK, Bryan, WATSON, Ian Michael, BAJWA, Anwar Sharif, Dr, FOWKES, James Michael, NIJAR, Kashmir, F & T GROUP HOLDINGS LIMITED are mutual persons.
FISKEN, Stuart Telford, SINCLAIR MBE, Richard Harris, DOAK, Bryan, MOSS, Nigel are mutual persons.
SELBY, Marc Adrian are mutual persons.
SELBY, Marc Adrian are mutual persons.
SELBY, Marc Adrian are mutual persons.
SELBY, Marc Adrian are mutual persons.
SELBY, Marc Adrian are mutual persons.
BROTHERTON, Peter James are mutual persons.
FOX, Jacqueline Elizabeth are mutual persons.
FOX, Jacqueline Elizabeth are mutual persons.
FOX, Jacqueline Elizabeth are mutual persons.
FOX, Jacqueline Elizabeth are mutual persons.
FOX, Jacqueline Elizabeth are mutual persons.
FOX, Jacqueline Elizabeth are mutual persons.
GILLEN, Seamus Joseph are mutual persons.
GILLEN, Seamus Joseph are mutual persons.
GILLEN, Seamus Joseph are mutual persons.
GILLEN, Seamus Joseph, TURNER, David Charles are mutual persons.
GILLEN, Seamus Joseph, TURNER, David Charles are mutual persons.
GILLEN, Seamus Joseph are mutual persons.
GILLEN, Seamus Joseph, DONNELLY, Anthony, ECKFORD, Alan Tony are mutual persons.
GILLEN, Seamus Joseph, MACKAY, Alasdair are mutual persons.
LAW, Stuart Peter are mutual persons.
LAW, Stuart Peter, GIBBONS, David Victor are mutual persons.
LAW, Stuart Peter are mutual persons.
LAW, Stuart Peter are mutual persons.
LAW, Stuart Peter are mutual persons.
LAW, Stuart Peter are mutual persons.
LAW, Stuart Peter are mutual persons.
LAW, Stuart Peter are mutual persons.
LAW, Stuart Peter are mutual persons.
LAW, Stuart Peter, DICKINSON, Roger Martin, ECKFORD, Alan Tony, NICOLL, Peter, PETTIFOR, Timothy John are mutual persons.
LAW, Stuart Peter are mutual persons.
LAW, Stuart Peter are mutual persons.
TURNER, David Charles are mutual persons.
TURNER, David Charles are mutual persons.
TURNER, David Charles are mutual persons.
TURNER, David Charles are mutual persons.
TURNER, David Charles are mutual persons.
TURNER, David Charles are mutual persons.
TURNER, David Charles are mutual persons.
TURNER, David Charles are mutual persons.
TURNER, David Charles are mutual persons.
TURNER, David Charles, ECKFORD, Alan Tony are mutual persons.
WATSON, Ian Michael are mutual persons.
WATSON, Ian Michael are mutual persons.
WATSON, Ian Michael are mutual persons.
BAJWA, Anwar Sharif, Dr are mutual persons.
BAJWA, Anwar Sharif, Dr are mutual persons.
COPLEY, Peter Christopher are mutual persons.
DICKINSON, Roger Martin, NICOLL, Peter are mutual persons.
DICKINSON, Roger Martin, ECKFORD, Alan Tony, NICOLL, Peter are mutual persons.
DICKINSON, Roger Martin, ECKFORD, Alan Tony, NICOLL, Peter are mutual persons.
DICKINSON, Roger Martin, ECKFORD, Alan Tony, NICOLL, Peter are mutual persons.
DICKINSON, Roger Martin, DONNELLY, Anthony, ECKFORD, Alan Tony, NICOLL, Peter are mutual persons.
DICKINSON, Roger Martin, DONNELLY, Anthony, ECKFORD, Alan Tony, NICOLL, Peter are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
ECKFORD, Alan Tony are mutual persons.
ECKFORD, Alan Tony are mutual persons.
ECKFORD, Alan Tony are mutual persons.
ECKFORD, Alan Tony are mutual persons.
ECKFORD, Alan Tony, PETTIFOR, Timothy John are mutual persons.
ECKFORD, Alan Tony, PETTIFOR, Timothy John are mutual persons.
GIBBONS, David Victor are mutual persons.
GIBBONS, David Victor are mutual persons.
GIBBONS, David Victor are mutual persons.
GIBBONS, David Victor are mutual persons.
GIBBONS, David Victor are mutual persons.
GIBBONS, David Victor are mutual persons.
GIBBONS, David Victor are mutual persons.
GIBBONS, David Victor are mutual persons.
GIBBONS, David Victor are mutual persons.
GIBBONS, David Victor are mutual persons.
GIBBONS, David Victor are mutual persons.
GIBBONS, David Victor are mutual persons.
GIBBONS, David Victor are mutual persons.
GIBBONS, David Victor are mutual persons.
MACKAY, Alasdair are mutual persons.
MACKAY, Alasdair, MCARDLE, Ian are mutual persons.
MACKAY, Alasdair are mutual persons.
MCARDLE, Ian are mutual persons.
MCARDLE, Ian are mutual persons.
MCARDLE, Ian are mutual persons.
MCARDLE, Ian are mutual persons.
MCARDLE, Ian are mutual persons.
MCARDLE, Ian are mutual persons.
MCARDLE, Ian are mutual persons.
MCARDLE, Ian are mutual persons.
MCARDLE, Ian are mutual persons.
MCARDLE, Ian are mutual persons.
MCARDLE, Ian are mutual persons.
MCARDLE, Ian are mutual persons.
MCARDLE, Ian are mutual persons.
MOSS, Nigel are mutual persons.
MOSS, Nigel are mutual persons.
NICOLL, Peter are mutual persons.
NICOLL, Peter are mutual persons.
NICOLL, Peter are mutual persons.
NICOLL, Peter are mutual persons.
NICOLL, Peter are mutual persons.
NICOLL, Peter are mutual persons.
PETTIFOR, Timothy John are mutual persons.
PETTIFOR, Timothy John are mutual persons.
PETTIFOR, Timothy John are mutual persons.
PETTIFOR, Timothy John are mutual persons.
PETTIFOR, Timothy John are mutual persons.
PETTIFOR, Timothy John are mutual persons.
PETTIFOR, Timothy John are mutual persons.
WALDEN, Peter John are mutual persons.
LONDON ASSURANCE
FOX, Jacqueline Elizabeth are mutual persons.
LOCAL AUTHORITIES' MUTUAL INVESTMENT TRUST(THE)
FOX, Jacqueline Elizabeth are mutual persons.
RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY
FOX, Jacqueline Elizabeth are mutual persons.
DAME ALICE OWEN'S SCHOOL
GILLEN, Seamus Joseph are mutual persons.
MACROCOM (743) LIMITED
GILLEN, Seamus Joseph are mutual persons.
AWG RESIDENTIAL LIMITED
GILLEN, Seamus Joseph are mutual persons.
AWG PROPERTY LIMITED
GILLEN, Seamus Joseph, MACKAY, Alasdair, MCARDLE, Ian are mutual persons.
MORRISON INTERNATIONAL LIMITED
GILLEN, Seamus Joseph are mutual persons.
GALLIFORD TRY INFRASTRUCTURE LIMITED
GILLEN, Seamus Joseph, ECKFORD, Alan Tony, MACKAY, Alasdair, PETTIFOR, Timothy John are mutual persons.
MORRISON PROPERTY INVESTMENTS LIMITED
GILLEN, Seamus Joseph, MACKAY, Alasdair, MCARDLE, Ian are mutual persons.
ALEXANDER MORRISON LIMITED
GILLEN, Seamus Joseph, MACKAY, Alasdair are mutual persons.
SPORTIF LIMITED
LAW, Stuart Peter are mutual persons.
MORRISON FACILITIES SERVICES LIMITED
TURNER, David Charles are mutual persons.
GREENHAGS ENERGY COMPANY LIMITED
WATSON, Ian Michael are mutual persons.
GLENDOUNE LIMITED
WATSON, Ian Michael are mutual persons.
ACERIS LIMITED
WATSON, Ian Michael are mutual persons.
ALTIA SOLUTIONS LIMITED
WATSON, Ian Michael are mutual persons.
IMPERIAM LIMITED
WATSON, Ian Michael are mutual persons.
ORION PRACTICE MANAGEMENT SYSTEMS LIMITED
WATSON, Ian Michael are mutual persons.
THINK DIFFERENT EVENTS LIMITED
WATSON, Ian Michael are mutual persons.
QUANTUM SOLUTIONS LIMITED
WATSON, Ian Michael are mutual persons.
ARCADIS LLP
COPLEY, Peter Christopher are mutual persons.
ITI SCOTLAND LIMITED
DICKINSON, Roger Martin are mutual persons.
AIGRETTE FINANCING (ISSUER) PLC
DONNELLY, Anthony are mutual persons.
ANGLIAN WATER (OSPREY) FINANCING PLC
DONNELLY, Anthony are mutual persons.
AWG SHELF 11 LIMITED
ECKFORD, Alan Tony are mutual persons.
CLM ENGINEERING (OVERSEAS) LIMITED
NICOLL, Peter are mutual persons.
IPSUM WATER (SCOTLAND) LIMITED
PETTIFOR, Timothy John are mutual persons.
SCARBOROUGH BUS DEPOT LIMITED
WALDEN, Peter John are mutual persons.
MATLOCK WINES LIMITED
WALDEN, Peter John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THE WIRELESS INFRASTRUCTURE COMPANY LIMITED 👀 — a London based business that started in 1997.