This company is commonly known as The Wireless Asset Company Limited. The company was founded 18 years ago and was given the registration number 05803392. The firm's registered office is in LONDON. You can find them at Level 13 The Broadgate Tower, Primrose Street, London, . This company's SIC code is 61200 - Wireless telecommunications activities.
| Name | : | THE WIRELESS ASSET COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05803392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 20 October 2009 | Active |
| Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 17 December 2020 | Active |
| Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 20 October 2006 | Active |
| Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 20 October 2006 | Active |
| Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 22 January 2024 | Active |
| Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW | Secretary | 14 March 2008 | Active |
| 3 Glendoune Road, Clarkston, Glasgow, G76 7TT | Secretary | 20 October 2006 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Secretary | 03 May 2006 | Active |
| Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW | Director | 14 March 2008 | Active |
| Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 05 November 2014 | Active |
| 3 Glendoune Road, Clarkston, Glasgow, G76 7TT | Director | 20 October 2006 | Active |
| Royal London House, 22-25 Finsbury Square, London, EC2A 1DX | Corporate Director | 03 May 2006 | Active |
| Wireless Infrastructure Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 13, The Broadgate Tower, 20, Primrose Street, London, England, EC2A 2EW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Officers | Termination director company with name termination date. | Download |
| 2024-01-22 | Officers | Appoint person director company with name date. | Download |
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-18 | Officers | Appoint person director company with name date. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-06 | Resolution | Resolution. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type full. | Download |
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