WIRELESS LOGIC GROUP LIMITED
Overview
| Company Name | WIRELESS LOGIC GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07033895 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIRELESS LOGIC GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WIRELESS LOGIC GROUP LIMITED located?
| Registered Office Address | 4th Floor, The Davidson Building The Forbury RG1 3EU Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIRELESS LOGIC GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PDJ (SHELF 2) LIMITED | Sep 29, 2009 | Sep 29, 2009 |
What are the latest accounts for WIRELESS LOGIC GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WIRELESS LOGIC GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for WIRELESS LOGIC GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 22 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ England to 4th Floor, the Davidson Building the Forbury Reading RG1 3EU on Dec 12, 2025 | 1 pages | AD01 | ||
Satisfaction of charge 070338950012 in full | 4 pages | MR04 | ||
Satisfaction of charge 070338950010 in full | 4 pages | MR04 | ||
Satisfaction of charge 070338950009 in full | 4 pages | MR04 | ||
Satisfaction of charge 070338950008 in full | 4 pages | MR04 | ||
Satisfaction of charge 070338950014 in full | 4 pages | MR04 | ||
Satisfaction of charge 070338950011 in full | 4 pages | MR04 | ||
Satisfaction of charge 070338950013 in full | 4 pages | MR04 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD | 1 pages | AD03 | ||
Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8FD | 1 pages | AD02 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 23 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 21 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
Who are the officers of WIRELESS LOGIC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Richard | Director | The Forbury RG1 3EU Reading 4th Floor, The Davidson Building England | England | British | 173954510001 | |||||
| TUCKER, Oliver Robert Stewart | Director | The Forbury RG1 3EU Reading 4th Floor, The Davidson Building England | United Kingdom | British | 162827060001 | |||||
| HOLDGATE, James Edward Peter | Secretary | Third Avenue Globe Park SL7 1LY Marlow Network House Buckinghamshire | British | 115219280001 | ||||||
| COLE, Philip Thomas | Director | Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire England | England | British | 162826900002 | |||||
| JONES, Peter David | Director | Third Avenue Globe Park SL7 1LY Marlow Network House Buckinghamshire | United Kingdom | British | 148381990001 | |||||
| VINCENT, Stephen Mark | Director | Third Avenue Globe Park SL7 1LY Marlow Network House Buckinghamshire | United Kingdom | British | 82314820002 |
Who are the persons with significant control of WIRELESS LOGIC GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blue Bidco Limited | Mar 17, 2023 | Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pdj (Shelf 1) Limited | Apr 06, 2016 | Honey Lane Hurley SL6 6RJ Maidenhead Horizon England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Thomas Cole | Apr 06, 2016 | Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Miller | Apr 06, 2016 | The Forbury RG1 3EU Reading 4th Floor, The Davidson Building England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Oliver Robert Stewart Tucker | Apr 06, 2016 | The Forbury RG1 3EU Reading 4th Floor, The Davidson Building England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0