TW

THE WIRELESS DEVELOPMENT COMPANY LIMITED

Active

Company number 03078180

London, England · Incorporated 11 July 1995

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

Last updated on 22 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DSM/WATERFRONT LTD. · 11 July 1995 – 22 September 1998

CELLSTRUCTURES INTERNATIONAL LTD. · 22 September 1998 – 8 April 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wireless Infrastructure Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Accounts With Accounts Type Dormant
Accounts
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
21 February 2025 View
Termination Director Company With Name Termination Date
Officers
21 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Dormant
Accounts
23 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Dormant
Accounts
17 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Accounts With Accounts Type Dormant
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Accounts With Accounts Type Dormant
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Dormant
Accounts
5 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Dormant
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Dormant
Accounts
10 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Dormant
Accounts
13 September 2013 View
Legacy
Mortgage
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Legacy
Mortgage
3 January 2013 View
Accounts With Accounts Type Dormant
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 November 2010 View
Accounts With Accounts Type Dormant
Accounts
13 September 2010 View
Legacy
Mortgage
7 April 2010 View
Legacy
Mortgage
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Legacy
Address
10 June 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Officers
19 January 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Annual Return
26 March 2008 View
Accounts With Accounts Type Full
Accounts
1 June 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Mortgage
2 November 2006 View
Memorandum Articles
Incorporation
31 October 2006 View
Resolution
Resolution
31 October 2006 View
Resolution
Resolution
31 October 2006 View
Legacy
Mortgage
25 October 2006 View
Accounts With Accounts Type Full
Accounts
17 October 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Annual Return
16 March 2006 View
Legacy
Officers
27 October 2005 View
Accounts With Accounts Type Full
Accounts
15 June 2005 View
Legacy
Annual Return
25 January 2005 View
Auditors Resignation Company
Auditors
23 December 2004 View
Accounts With Accounts Type Full
Accounts
7 October 2004 View
Accounts With Accounts Type Full
Accounts
9 February 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Accounts
5 November 2003 View
Legacy
Annual Return
17 July 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Certificate Change Of Name Company
Change Of Name
8 April 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Annual Return
18 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Mortgage
26 March 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Annual Return
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
2 August 2001 View
Resolution
Resolution
21 February 2001 View
Legacy
Mortgage
17 February 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
21 August 2000 View
Statement Of Affairs
Miscellaneous
15 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Capital
8 August 2000 View
Auditors Resignation Company
Auditors
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Capital
16 May 2000 View
Legacy
Capital
16 May 2000 View
Resolution
Resolution
16 May 2000 View
Resolution
Resolution
16 May 2000 View
Resolution
Resolution
16 May 2000 View
Resolution
Resolution
16 May 2000 View
Legacy
Annual Return
25 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
15 March 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Officers
12 October 1998 View
Certificate Change Of Name Company
Change Of Name
21 September 1998 View
Legacy
Annual Return
17 July 1998 View
Legacy
Annual Return
13 August 1997 View
Accounts With Accounts Type Dormant
Accounts
15 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
15 May 1997 View
Resolution
Resolution
9 May 1997 View
Resolution
Resolution
9 May 1997 View
Resolution
Resolution
9 May 1997 View
Resolution
Resolution
9 May 1997 View
Legacy
Annual Return
4 August 1996 View
Legacy
Officers
19 October 1995 View
Legacy
Officers
19 October 1995 View
Legacy
Officers
19 October 1995 View
Legacy
Accounts
2 August 1995 View
Legacy
Capital
2 August 1995 View
Legacy
Officers
18 July 1995 View
Incorporation Company
Incorporation
11 July 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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