THE WIRELESS ASSET COMPANY LIMITED

Overview

Company Name	THE WIRELESS ASSET COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05803392
Jurisdiction	England/Wales
Date of Creation	May 03, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE WIRELESS ASSET COMPANY LIMITED?

Wireless telecommunications activities (61200) / Information and communication

Where is THE WIRELESS ASSET COMPANY LIMITED located?

Registered Office Address	Level 4, Dashwood House 69 Old Broad Street EC2M 1QS London England
Undeliverable Registered Office Address	No

What were the previous names of THE WIRELESS ASSET COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
DMWSL 523 LIMITED	May 03, 2006	May 03, 2006

What are the latest accounts for THE WIRELESS ASSET COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE WIRELESS ASSET COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for THE WIRELESS ASSET COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2025	Appointment of Marc Adrian Selby as a director on Feb 21, 2025	2 pages	AP01

Feb 21, 2025	Termination of appointment of James Michael Fowkes as a director on Feb 21, 2025	1 pages	TM01

Jan 24, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Dec 09, 2024	legacy	39 pages	PARENT_ACC

Nov 23, 2024	legacy	1 pages	AGREEMENT2

Nov 23, 2024	legacy	3 pages	GUARANTEE2

Jan 22, 2024	Termination of appointment of Nigel Moss as a director on Jan 22, 2024	1 pages	TM01

Jan 22, 2024	Appointment of Mr Richard Harris Sinclair Mbe as a director on Jan 22, 2024	2 pages	AP01

Jan 22, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jul 13, 2023	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on Jul 13, 2023	1 pages	AD01

Jan 27, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Feb 18, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Termination of appointment of Bryan Doak as a director on Dec 31, 2020	1 pages	TM01

Jan 28, 2021	Termination of appointment of Bryan Doak as a secretary on Dec 31, 2020	1 pages	TM02

Dec 18, 2020	Appointment of Mr Stuart Telford Fisken as a director on Dec 17, 2020	2 pages	AP01

Sep 07, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Sep 06, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jan 22, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Sep 05, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

View All Filings

Who are the officers of THE WIRELESS ASSET COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COATES, Scott Terrence 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	Oct 20, 2009		Director	69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	United Kingdom	British	1971-10	Director	121474690001
FISKEN, Stuart Telford 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	Dec 17, 2020		Director	69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	Scotland	British	1976-2	Chief Financial Officer	246807640001
GRIMES, Richard David 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	Oct 20, 2006		Director	69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	United Kingdom	British	1975-3	Chartered Surveyor	130285650001
SELBY, Marc Adrian 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	Feb 21, 2025		Director	69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	England	British	1963-9	Director	152238730001
SINCLAIR MBE, Richard Harris 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	Jan 22, 2024		Director	69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	England	British	1972-9	Director	318411030001
DOAK, Bryan Primrose Street EC2A 2EW London Level 13 The Broadgate Tower	Mar 14, 2008	Dec 31, 2020	Secretary	Primrose Street EC2A 2EW London Level 13 The Broadgate Tower		British			111233190001
WATSON, Ian Michael 3 Glendoune Road Clarkston G76 7TT Glasgow	Oct 20, 2006	Mar 31, 2008	Secretary	3 Glendoune Road Clarkston G76 7TT Glasgow		British			46797060001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	May 03, 2006	Oct 20, 2006	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900000320001
DOAK, Bryan Primrose Street EC2A 2EW London Level 13 The Broadgate Tower	Mar 14, 2008	Dec 31, 2020	Director	Primrose Street EC2A 2EW London Level 13 The Broadgate Tower	United Kingdom	British	1968-6	Finance Director	111233190001
FOWKES, James Michael 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	Oct 20, 2006	Feb 21, 2025	Director	69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	United Kingdom	British	1976-11	Chartered Surveyor	130285740001
MOSS, Nigel 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower United Kingdom	Nov 05, 2014	Jan 22, 2024	Director	20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower United Kingdom	United Kingdom	British	1975-9	Company Director	146369400002
WATSON, Ian Michael 3 Glendoune Road Clarkston G76 7TT Glasgow	Oct 20, 2006	Mar 31, 2008	Director	3 Glendoune Road Clarkston G76 7TT Glasgow	Scotland	British	1956-8	Chartered Accountant	46797060001
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	May 03, 2006	Oct 20, 2006	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London					42409900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WIRELESS ASSET COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wireless Infrastructure Group Limited

Apr 06, 2016

Primrose Street

EC2A 2EW London

Level 13, The Broadgate Tower, 20

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House (England And Wales)
Registration Number	05435379

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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