Menna Overview
Here’s a quick overview of WIRELESS LOGIC GROUP LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2009.
WIRELESS LOGIC GROUP LIMITED
- Company statusactive
- Company No07033895
- Age16 years 10 months Incorporated 29 September 2009
- Officers2
Address
Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England
WIRELESS LOGIC GROUP LIMITED is an active company incorporated on 29 September 2009 and based in Maidenhead, Berkshire, 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)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Move Registers To Sail Company With New Address
1 Year Ago on 01 May 2025
Change Sail Address Company With New Address
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Jan 2025
Legacy
1 Year Ago on 13 Jan 2025
Legacy
1 Year Ago on 13 Jan 2025
Legacy
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Legacy
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Feb 2024
Legacy
2 Years Ago on 20 Feb 2024
Legacy
2 Years Ago on 20 Feb 2024
Legacy
2 Years Ago on 03 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 17 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 12 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Oct 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 25 Jul 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 25 Jul 2023
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Richard | director | Oct 1964 | 15 Nov 2012 |
| TUCKER, Oliver Robert Stewart | director | Jun 1962 | 13 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blue Bidco Limited | 17 Mar 2023 | |
| Pdj (Shelf 1) Limited | 06 Apr 2016 | |
| Mr Philip Thomas Cole | Mar 1972 | 06 Apr 2016 |
| Mr Richard Miller | Oct 1964 | 06 Apr 2016 |
| Mr Oliver Robert Stewart Tucker | Jun 1962 | 06 Apr 2016 |
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MILLER, Richard are mutual persons.
MILLER, Richard are mutual persons.
MILLER, Richard are mutual persons.
MILLER, Richard are mutual persons.
MILLER, Richard, TUCKER, Oliver Robert Stewart, COLE, Philip Thomas are mutual persons.
HOLDGATE, James Edward Peter are mutual persons.
HOLDGATE, James Edward Peter are mutual persons.
HOLDGATE, James Edward Peter are mutual persons.
HOLDGATE, James Edward Peter are mutual persons.
COLE, Philip Thomas are mutual persons.
JONES, Peter David, VINCENT, Stephen Mark are mutual persons.
JONES, Peter David are mutual persons.
JONES, Peter David are mutual persons.
JONES, Peter David, VINCENT, Stephen Mark are mutual persons.
JONES, Peter David are mutual persons.
JONES, Peter David, VINCENT, Stephen Mark are mutual persons.
JONES, Peter David are mutual persons.
JONES, Peter David are mutual persons.
JONES, Peter David are mutual persons.
JONES, Peter David, VINCENT, Stephen Mark are mutual persons.
JONES, Peter David, VINCENT, Stephen Mark are mutual persons.
JONES, Peter David are mutual persons.
JONES, Peter David are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
THE PETER JONES FOUNDATION
JONES, Peter David, VINCENT, Stephen Mark are mutual persons.
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Here’s a quick overview of WIRELESS LOGIC GROUP LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2009.