WIRELESS LOGIC LIMITED
HORIZON HONEY LANE, HURLEY, MAIDENHEAD  SL6 6RJ- Active
- Private Limited Company
- Company No. 03880663
- Last Updated: 01 Mar 2024
Company Profile
WIRELESS LOGIC LIMITED was incorporated on Friday, November 19, 1999 as a Private Limited Company with registered address in MAIDENHEAD. WIRELESS LOGIC LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 24 years 10 months and 12 days.
Name | WIRELESS LOGIC LIMITED |
---|---|
Company number | 03880663 |
Company type | Private Limited Company |
Incorporation date | 19 Nov 1999 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
HORIZON HONEY LANE HURLEY MAIDENHEAD SL6 6RJ |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Richard Miller Nationality: British |
Dates: Sunday, October 9, 2016 - present
significant influence or control
|
Mr Philip Thomas Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 18, 2019
significant influence or control
|
Mr Oliver Robert Stewart Tucker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Wireless Logic Group Limited Honey Lane, Hurley, SL6 6RJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 30 April |
Next annual accounts due | 31 January 2025, (121 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 17 December 2016 |
Last confirmation statement dated | 19 November 2015 |
Mortgages
Total of Mortgages | 13 |
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Mortgages Outstanding | 8 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
---|---|
WIRELESS LOGIC LIMITED | 19 Nov 1999 |