TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED
- Company statusactive
- Company No06521963
- Age17 years 4 months Incorporated 4 March 2008
- Officers5
Address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED is an active company incorporated on 4 March 2008 and based in London, England. The company was registered 17 years ago.
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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
Monitor
Latest Activity
Appoint Person Director Company With Name Date
5 Months Ago on 21 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 21 Feb 2025
Confirmation Statement With No Updates
6 Months Ago on 24 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 09 Dec 2024
Legacy
7 Months Ago on 09 Dec 2024
Legacy
8 Months Ago on 23 Nov 2024
Legacy
8 Months Ago on 23 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jan 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 18 Dec 2020
Accounts With Accounts Type Full
4 Years Ago on 07 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Jan 2020
Accounts With Accounts Type Full
5 Years Ago on 12 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 22 Jan 2019
Accounts With Accounts Type Full
6 Years Ago on 06 Sep 2018
Mortgage Satisfy Charge Full
6 Years Ago on 17 Aug 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRCHENOUGH, Craig | director | Apr 1976 | 17 Dec 2020 |
| COATES, Scott Terrence | director | Oct 1971 | 16 Apr 2008 |
| FISKEN, Stuart Telford | director | Feb 1976 | 17 Dec 2020 |
| GRIMES, Richard David | director | Mar 1975 | 16 Apr 2008 |
| SELBY, Marc Adrian | director | Sep 1963 | 21 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Wireless Infrastructure Company Limited | 06 Apr 2016 |
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SELBY, Marc Adrian are mutual persons.
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LEES, Neil, WHITTAKER, John are mutual persons.
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LEES, Neil, WHITTAKER, John are mutual persons.
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MICHAELSON, Richard Owen are mutual persons.
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MICHAELSON, Richard Owen are mutual persons.
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SIMPSON, Andrew Christopher are mutual persons.
SIMPSON, Andrew Christopher are mutual persons.
SIMPSON, Andrew Christopher are mutual persons.
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SIMPSON, Andrew Christopher are mutual persons.
SIMPSON, Andrew Christopher are mutual persons.
SIMPSON, Andrew Christopher are mutual persons.
SIMPSON, Andrew Christopher are mutual persons.
SIMPSON, Andrew Christopher are mutual persons.
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