Menna Overview
Here’s a quick overview of THE WIRELESS ASSET COMPANY LIMITED 👀 — a London based business that started in 2006.
THE WIRELESS ASSET COMPANY LIMITED
- Company statusactive
- Company No05803392
- Age20 years 2 months Incorporated 3 May 2006
- Officers5
Address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
THE WIRELESS ASSET COMPANY LIMITED is an active company incorporated on 3 May 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- 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 24 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 17 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 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
Appoint Person Director Company With Name Date
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 07 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Sep 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COATES, Scott Terrence | director | Oct 1971 | 20 Oct 2009 |
| FISKEN, Stuart Telford | director | Feb 1976 | 17 Dec 2020 |
| GRIMES, Richard David | director | Mar 1975 | 20 Oct 2006 |
| 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 |
|---|---|---|
| Wireless Infrastructure Group Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of THE WIRELESS ASSET COMPANY LIMITED 👀 — a London based business that started in 2006.