WIRELESS LOGIC LIMITED

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

This company is commonly known as Wireless Logic Limited. The company was founded 25 years ago and was given the registration number 03880663. The firm's registered office is in MAIDENHEAD. You can find them at Horizon Honey Lane, Hurley, Maidenhead, Berkshire. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name	:	WIRELESS LOGIC LIMITED
Company Number	:	03880663
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 November 1999
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address	:	Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ	Secretary	15 November 2012	Active
Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ	Director	15 November 2012	Active
Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ	Director	13 August 2011	Active
124 Wymering Mansions, London, W9 2NF	Secretary	11 February 2002	Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF	Nominee Secretary	19 November 1999	Active
45 Breer Street, London, SW6 3HE	Secretary	26 November 1999	Active
330 Bramhall Lane South, Bramhall, Stockport, SK7 3DL	Secretary	22 December 2000	Active
330 Bramhall Lane South, Bramhall, SK7 3DL	Secretary	19 November 1999	Active
Network House, Third Avenue Globe Park, Marlow, SL7 1LY	Secretary	01 December 2009	Active
Speen Hill, Henley Road, Hurley, Maidenhead, SL6 5LH	Secretary	18 November 2002	Active
40 South Hill Park, London, NW3 2SJ	Director	11 January 2001	Active
Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ	Director	13 August 2011	Active
7 Letterstone Road, Fulham, London, SW6 7BS	Director	22 December 2000	Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF	Nominee Director	19 November 1999	Active
45 Breer Street, London, SW6 3HE	Director	26 November 1999	Active
330 Bramhall Lane South, Bramhall, Stockport, SK7 3DL	Director	19 November 1999	Active
Network House, Third Avenue Globe Park, Marlow, SL7 1LY	Director	18 November 2002	Active
17 York House, Abbey Mill Lane, St Albans, AL3 4HG	Director	26 November 1999	Active
Network House, Third Avenue Globe Park, Marlow, SL7 1LY	Director	01 May 2004	Active
Flat C 50 Palmerston Road, Bows Park, London, N22 8RF	Director	22 December 2000	Active
4 Gorse Corner, Townsend Drive, St Albans, AL3 5SH	Director	26 November 1999	Active
Network House, Third Avenue Globe Park, Marlow, SL7 1LY	Director	18 November 2002	Active
Mansard Cottage Shere Road, West Horsley, Leatherhead, KT24 6EP	Director	11 January 2001	Active
11 Tamesis Gardens, Worcester Park, KT4 7JX	Director	18 November 2002	Active
Wellington Sunnyside Road, Sandgate, Folkestone, CT20 3DR	Director	11 January 2001	Active

People with Significant Control

Mr Richard Miller
Notified on	:	09 October 2016
Status	:	Active
Date of birth	:	October 1964
Nationality	:	British
Country of residence	:	England
Address	:	Horizon, Honey Lane, Maidenhead, England, SL6 6RJ
Nature of control	:	Significant influence or control

Mr Philip Thomas Cole
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Country of residence	:	England
Address	:	Horizon, Honey Lane, Maidenhead, England, SL6 6RJ
Nature of control	:	Significant influence or control

Mr Oliver Robert Stewart Tucker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1962
Nationality	:	British
Country of residence	:	England
Address	:	Horizon, Honey Lane, Maidenhead, England, SL6 6RJ
Nature of control	:	Significant influence or control

Wireless Logic Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Horizon, Honey Lane, Maidenhead, England, SL6 6RJ
Nature of control	:	Ownership of shares 75 to 100 percent

WIRELESS LOGIC LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement