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Name

Wireless Logic Group Limited

Address
Horizon Honey Lane
Hurley
Maidenhead
SL6 6RJ
VAT ID no VAT ID available
Company No. 07033895 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 April 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • PDJ (Shelf 2) Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Blue Bidco Limited Status: Active Notified: 17/03/2023 Companies House Number: 11416365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Miller, Richard Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 Nature of Control
  • Significant influence or control
  • Tucker, Oliver Robert Stewart Status: Active Notified: 06/04/2016 Date of Birth: 06/1962 Nature of Control
  • Significant influence or control
  • Cole, Philip Thomas Status: Ceased Notified: 06/04/2016 Ceased: 18/02/2019 Date of Birth: 03/1972 Nature of Control
  • Significant influence or control
  • gb-flag GB Pdj (Shelf 1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2023 Companies House Number: 07033866 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Miller, Richard Hurley, Maidenhead, Berkshire, England Status: Active Notified: 15/11/2012 Date of Birth: 10/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Tucker, Oliver Robert Stewart Hurley, Maidenhead, Berkshire, England Status: Active Notified: 13/08/2011 Date of Birth: 06/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Bluemango Technologies LTD Status: Active Notified: 05/05/2017 Companies House Number: 05923984 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Wireless Logic Limited Status: Active Notified: 06/04/2016 Companies House Number: 03880663 Nature of Control
  • Ownership of shares - 75% or more