co
Corporate
Observer
Homepage
Data
Great Britain
Company
WIRELESS EDGE COMMUNICATIONS LIMITED

WIRELESS EDGE COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWIRELESS EDGE COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07484608
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WIRELESS EDGE COMMUNICATIONS LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction
    • Wireless telecommunications activities (61200) / Information and communication
    • Other telecommunications activities (61900) / Information and communication

    Where is WIRELESS EDGE COMMUNICATIONS LIMITED located?

    Registered Office Address
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WIRELESS EDGE COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WE ENERGY LIMITEDJan 06, 2011Jan 06, 2011

    What are the latest accounts for WIRELESS EDGE COMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 29, 2025
    Next Accounts Due OnJan 29, 2026
    Last Accounts
    Last Accounts Made Up ToJan 29, 2024

    What is the status of the latest confirmation statement for WIRELESS EDGE COMMUNICATIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for WIRELESS EDGE COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 29, 2024

    		7 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 29, 2023

    		6 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 29, 2022

    		6 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 29, 2021

    		6 pagesAA

    Confirmation statement made on Jan 06, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 29, 2020

    		6 pagesAA

    Total exemption full accounts made up to Jan 29, 2019

    		6 pagesAA

    Confirmation statement made on Jan 06, 2020 with updates

    		5 pagesCS01

    Director's details changed for Wireless Edge Group Limited on Feb 25, 2019

    		1 pagesCH02

    Change of details for Mrs Vicky Yuen Man Lam as a person with significant control on Feb 25, 2019

    		2 pagesPSC04

    Secretary's details changed for Mrs Vicky Yuen Man Lam on Feb 25, 2019

    		1 pagesCH03

    Change of details for Mr Peter Lam as a person with significant control on Feb 25, 2019

    		2 pagesPSC04

    Director's details changed for Mr Peter Lam on Feb 25, 2019

    		2 pagesCH01

    Previous accounting period shortened from Jan 30, 2019 to Jan 29, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2018

    		6 pagesAA

    Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Feb 25, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 06, 2019 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jan 31, 2018 to Jan 30, 2018

    		1 pagesAA01

    Change of details for Mrs Vicky Yuen Man Lam as a person with significant control on Jul 05, 2018

    		2 pagesPSC04

    Change of details for Mr Peter Lam as a person with significant control on Jul 05, 2018

    		2 pagesPSC04

    Director's details changed for Mr Peter Lam on Jul 05, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of WIRELESS EDGE COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAM, Vicky Yuen Man
    Regis House
    EC4R 9AN London
    45 King William Street
    England
    		Secretary
    Regis House
    EC4R 9AN London
    45 King William Street
    England
    		British217835760002
    LAM, Peter Mui Nang
    Regis House
    EC4R 9AN London
    45 King William Street
    England
    		Director
    Regis House
    EC4R 9AN London
    45 King William Street
    England
    		EnglandBritishDirector109589250003
    WIRELESS EDGE GROUP LIMITED
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    England
    		Director
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    England
    Identification TypeUK Limited Company
    Registration Number07484335
    		156716930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIRELESS EDGE COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vicky Yuen Man Lam
    Regis House
    EC4R 9AN London
    45 King William Street
    England
    		Apr 06, 2016
    Regis House
    EC4R 9AN London
    45 King William Street
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Lam
    Regis House
    EC4R 9AN London
    45 King William Street
    England
    		Apr 06, 2016
    Regis House
    EC4R 9AN London
    45 King William Street
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0