TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED

Overview

Company Name	TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06521963
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2008

Summary

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

What is the purpose of TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED?

Wireless telecommunications activities (61200) / Information and communication

Where is TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED located?

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

What are the latest accounts for TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES 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 TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES 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 TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES 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	16 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	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Full accounts made up to Dec 31, 2022	20 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	20 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	20 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

Dec 18, 2020	Appointment of Mr Craig Birchenough as a director on Dec 17, 2020	2 pages	AP01

Sep 07, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

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

Sep 12, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

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

Sep 06, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Aug 17, 2018	Satisfaction of charge 8 in full	2 pages	MR04

View All Filings

Who are the officers of TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIRCHENOUGH, Craig 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	United Kingdom	British	1976-4	Chief Operations Officer	277788300001
COATES, Scott Terrence 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	Apr 16, 2008		Director	69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	United Kingdom	British	1971-10	Managing 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	Apr 16, 2008		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
DOAK, Bryan Primrose Street EC2A 2EW London Level 13 The Broadgate Tower	Apr 16, 2008	Dec 31, 2020	Secretary	Primrose Street EC2A 2EW London Level 13 The Broadgate Tower		British			111233190001
LEES, Neil Chapel Lane SK9 5HZ Wilmslow 40 Cheshire	Mar 04, 2008	Apr 16, 2008	Secretary	Chapel Lane SK9 5HZ Wilmslow 40 Cheshire		British			29912450002
DOAK, Bryan Primrose Street EC2A 2EW London Level 13 The Broadgate Tower	Apr 16, 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	Apr 16, 2008	Feb 21, 2025	Director	69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	United Kingdom	British	1976-11	Chartered Surveyor	130285740001
LEES, Neil Chapel Lane SK9 5HZ Wilmslow 40 Cheshire	Mar 04, 2008	Apr 16, 2008	Director	Chapel Lane SK9 5HZ Wilmslow 40 Cheshire	England	British	1963-6	Director	29912450002
MICHAELSON, Richard Owen Ebford EX3 OPA Devon Four Winds	Mar 04, 2008	Apr 16, 2008	Director	Ebford EX3 OPA Devon Four Winds	England	British	1966-10	Director	174637950001
SIMPSON, Andrew Christopher 51 Broomfield Road SK4 4LZ Stockport Cheshire	Mar 04, 2008	Apr 16, 2008	Director	51 Broomfield Road SK4 4LZ Stockport Cheshire	United Kingdom	British	1968-5	Director	112776340001
UNDERWOOD, Steven Keith 2 Woodside Turton Hollow Road BB4 8AY Rossendale Lancashire	Mar 04, 2008	Apr 16, 2008	Director	2 Woodside Turton Hollow Road BB4 8AY Rossendale Lancashire	United Kingdom	British	1974-3	Director	120416810001
WAINSCOTT, Paul Philip The Squirrels 7 Bolton Road Hawkshaw BL8 4HZ Bury Lancashire	Mar 04, 2008	Apr 16, 2008	Director	The Squirrels 7 Bolton Road Hawkshaw BL8 4HZ Bury Lancashire	United Kingdom	British	1951-6	Director	1549660002
WHITTAKER, John Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man	Mar 04, 2008	Apr 16, 2008	Director	Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man	Isle Of Man	British	1942-3	Director	1614010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Wireless Infrastructure Company Limited

Apr 06, 2016

The Broadgate Tower 20

Primrose Street

EC2A 2EW London

Level 13

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House (England And Wales)
Registration Number	03307001

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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