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All Information about:

                        
Name

Wireless Logic Limited

Address
Horizon
Honey Lane
Hurley
Berkshire
SL6 6RJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 July 2016
Company No. 03880663 Show on Companies House
Accountsfull
last accounts made up to 30 April 2022
Sector (SIC)61200 - Wireless telecommunications activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Miller, Richard Status: Active Notified: 09/10/2016 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
  • gb-flag GB Wireless Logic Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07033895 Nature of Control
  • Ownership of shares - 75% or more
  • 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
  • Officers (3)

    Source: Companies House
    Miller, Richard Hurley, Maidenhead, Berkshire, England Status: Active Notified: 15/11/2012 Role: Secretary
    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 Jola Cloud Solutions LTD Status: Active Notified: 11/07/2022 Companies House Number: 08992420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nexus Topco Limited Status: Active Notified: 09/12/2020 Companies House Number: 11296834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors