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The Wireless Asset Company Limited, EC2A 2EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE WIRELESS ASSET COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Director20 October 2009Active
Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Director17 December 2020Active
Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Director20 October 2006Active
Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Director20 October 2006Active
Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Director22 January 2024Active
Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW

Secretary14 March 2008Active
3 Glendoune Road, Clarkston, Glasgow, G76 7TT

Secretary20 October 2006Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary03 May 2006Active
Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW

Director14 March 2008Active
Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director05 November 2014Active
3 Glendoune Road, Clarkston, Glasgow, G76 7TT

Director20 October 2006Active
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

Corporate Director03 May 2006Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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