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WIRELESS LOGIC LIMITED (03880663)

WIRELESS LOGIC LIMITED (03880663) is an active UK company. incorporated on 19 November 1999. with registered office in Reading. The company operates in the Information and Communication sector, engaged in wireless telecommunications activities. WIRELESS LOGIC LIMITED has been registered for 26 years. Current directors include MILLER, Richard, TUCKER, Oliver Robert Stewart.

Company Number
03880663
Status
active
Type
ltd
Incorporated
19 November 1999
Age
26 years
Address
4th Floor, The Davidson Building, Reading, RG1 3EU
Industry Sector
Information and Communication
Business Activity
Wireless telecommunications activities
Directors
MILLER, Richard, TUCKER, Oliver Robert Stewart
SIC Codes
61200

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WIRELESS LOGIC LIMITED

WIRELESS LOGIC LIMITED is an active company incorporated on 19 November 1999 with the registered office located in Reading. The company operates in the Information and Communication sector, specifically engaged in wireless telecommunications activities. WIRELESS LOGIC LIMITED was registered 26 years ago.(SIC: 61200)

Status

active

Active since 26 years ago

Company No

03880663

LTD Company

Age

26 Years

Incorporated 19 November 1999

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 21 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 1 May 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)

Next Due

Due by 15 May 2026
For period ending 1 May 2026

Previous Company Names

MYWASP LIMITED
From: 17 January 2001To: 2 October 2001
@U MEDIA PUBLISHING LIMITED
From: 19 November 1999To: 17 January 2001
Contact
Address

4th Floor, The Davidson Building The Forbury Reading, RG1 3EU,

Previous Addresses

4th Floor, the Davidson Building Forbury Square Forbury Square Reading RG1 3EU England
From: 12 December 2025To: 16 January 2026
Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ England
From: 22 March 2016To: 12 December 2025
Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ
From: 13 November 2012To: 22 March 2016
Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1LY
From: 19 November 1999To: 13 November 2012
Timeline

31 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Nov 99
Director Joined
Sept 11
Director Left
Sept 11
Director Left
Sept 11
Director Left
Sept 11
Director Joined
Sept 11
Director Joined
Nov 12
Loan Cleared
Feb 15
Loan Secured
Mar 15
Loan Cleared
May 15
Loan Secured
Feb 18
Loan Cleared
Feb 18
Loan Cleared
Jul 18
Loan Secured
Dec 18
Director Left
Feb 19
Owner Exit
Apr 19
Loan Secured
Apr 20
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Sept 25
Loan Secured
Oct 25
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

25

3 Active
22 Resigned

MILLER, Richard

Active
The Forbury, ReadingRG1 3EU
Secretary
Appointed 15 Nov 2012

MILLER, Richard

Active
The Forbury, ReadingRG1 3EU
Born October 1964
Director
Appointed 15 Nov 2012

TUCKER, Oliver Robert Stewart

Active
The Forbury, ReadingRG1 3EU
Born June 1962
Director
Appointed 13 Aug 2011

AXELBY, James

Resigned
124 Wymering Mansions, LondonW9 2NF
Secretary
Appointed 11 Feb 2002
Resigned 18 Nov 2002

DREWITT, Anthony John Alexander

Resigned
45 Breer Street, LondonSW6 3HE
Secretary
Appointed 26 Nov 1999
Resigned 22 Dec 2000

DREWITT, Brian Anthony

Resigned
330 Bramhall Lane South, StockportSK7 3DL
Secretary
Appointed 22 Dec 2000
Resigned 11 Feb 2002

DREWITT, Eileen Stella

Resigned
330 Bramhall Lane South, BramhallSK7 3DL
Secretary
Appointed 19 Nov 1999
Resigned 26 Nov 1999

HOLDGATE, James Edward Peter

Resigned
Network House, MarlowSL7 1LY
Secretary
Appointed 01 Dec 2009
Resigned 13 Aug 2011

VINCENT, Stephen Mark

Resigned
Speen Hill, MaidenheadSL6 5LH
Secretary
Appointed 18 Nov 2002
Resigned 01 Dec 2009

BRITANNIA COMPANY FORMATIONS LIMITED

Resigned
The Britannia Suite, Wharf RoadM33 2AF
Corporate nominee secretary
Appointed 19 Nov 1999
Resigned 19 Nov 1999

BIGGS, Neil William

Resigned
40 South Hill Park, LondonNW3 2SJ
Born March 1939
Director
Appointed 11 Jan 2001
Resigned 18 Nov 2002

COLE, Philip Thomas

Resigned
Honey Lane, MaidenheadSL6 6RJ
Born March 1972
Director
Appointed 13 Aug 2011
Resigned 18 Feb 2019

COLE, Philip Thomas

Resigned
7 Letterstone Road, LondonSW6 7BS
Born March 1972
Director
Appointed 22 Dec 2000
Resigned 18 Nov 2002

DREWITT, Anthony John Alexander

Resigned
45 Breer Street, LondonSW6 3HE
Born October 1972
Director
Appointed 26 Nov 1999
Resigned 28 Sept 2001

DREWITT, Brian Anthony

Resigned
330 Bramhall Lane South, StockportSK7 3DL
Born October 1944
Director
Appointed 19 Nov 1999
Resigned 26 Nov 1999

JONES, Peter David

Resigned
Network House, MarlowSL7 1LY
Born March 1966
Director
Appointed 18 Nov 2002
Resigned 13 Aug 2011

MCANGUS, Andrew Wayne Edward

Resigned
17 York House, St AlbansAL3 4HG
Born April 1970
Director
Appointed 26 Nov 1999
Resigned 05 May 2000

MCPHERSON, George Richard Walter

Resigned
Network House, MarlowSL7 1LY
Born April 1949
Director
Appointed 01 May 2004
Resigned 13 Aug 2011

MULLER, Iain

Resigned
Flat C 50 Palmerston Road, LondonN22 8RF
Born September 1970
Director
Appointed 22 Dec 2000
Resigned 18 Nov 2002

TOMINEY, Bernard Christopher

Resigned
4 Gorse Corner, St AlbansAL3 5SH
Born February 1950
Director
Appointed 26 Nov 1999
Resigned 05 May 2000

VINCENT, Stephen Mark

Resigned
Network House, MarlowSL7 1LY
Born July 1970
Director
Appointed 18 Nov 2002
Resigned 13 Aug 2011

WATNEY, John Adrian

Resigned
Mansard Cottage Shere Road, LeatherheadKT24 6EP
Born October 1943
Director
Appointed 11 Jan 2001
Resigned 18 Nov 2002

WESTCOTT, Keith

Resigned
11 Tamesis Gardens, Worcester ParkKT4 7JX
Born May 1957
Director
Appointed 18 Nov 2002
Resigned 31 Jan 2004

WILLIAMS, Philip John

Resigned
Wellington Sunnyside Road, FolkestoneCT20 3DR
Born March 1949
Director
Appointed 11 Jan 2001
Resigned 18 Nov 2002

DEANSGATE COMPANY FORMATIONS LIMITED

Resigned
The Britannia Suite, Wharf RoadM33 2AF
Corporate nominee director
Appointed 19 Nov 1999
Resigned 19 Nov 1999

Persons with significant control

4

3 Active
1 Ceased

Mr Richard Miller

Active
The Forbury, ReadingRG1 3EU
Born October 1964

Nature of Control

Significant influence or control
Notified 09 Oct 2016

Mr Philip Thomas Cole

Ceased
Honey Lane, MaidenheadSL6 6RJ
Born March 1972

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 18 Feb 2019

Mr Oliver Robert Stewart Tucker

Active
The Forbury, ReadingRG1 3EU
Born June 1962

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Wireless Logic Group Limited

Active
Honey Lane, MaidenheadSL6 6RJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

172

Change Registered Office Address Company With Date Old Address New Address
16 January 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 December 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 December 2025
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2025
MR01Registration of a Charge
Statement Of Companys Objects
18 September 2025
CC04CC04
Mortgage Satisfy Charge Full
3 September 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 June 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
2 May 2025
CS01Confirmation Statement
Move Registers To Sail Company With New Address
1 May 2025
AD03Change of Location of Company Records
Change Sail Address Company With New Address
30 April 2025
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
7 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 January 2024
AAAnnual Accounts
Legacy
22 December 2023
SH20SH20
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
2 February 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 April 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
26 February 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
23 December 2019
AP03Appointment of Secretary
Confirmation Statement With No Updates
26 November 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
18 February 2019
TM01Termination of Director
Accounts With Accounts Type Full
18 January 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
29 November 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 October 2018
PSC02Notification of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
25 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 February 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
9 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 March 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 November 2015
AR01AR01
Change Person Director Company With Change Date
23 November 2015
CH01Change of Director Details
Accounts With Accounts Type Full
20 November 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 May 2015
MR04Satisfaction of Charge
Resolution
17 March 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 February 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Full
3 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2014
AR01AR01
Accounts With Accounts Type Full
21 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2013
AR01AR01
Accounts With Accounts Type Full
25 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2012
AR01AR01
Appoint Person Director Company With Name
27 November 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
13 November 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
27 January 2012
AR01AR01
Legacy
17 January 2012
MG01MG01
Accounts With Accounts Type Full
14 December 2011
AAAnnual Accounts
Legacy
29 September 2011
MG01MG01
Termination Secretary Company With Name
6 September 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
6 September 2011
AP01Appointment of Director
Termination Director Company With Name
6 September 2011
TM01Termination of Director
Termination Director Company With Name
6 September 2011
TM01Termination of Director
Termination Director Company With Name
6 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
6 September 2011
AP01Appointment of Director
Legacy
31 August 2011
MG02MG02
Legacy
31 August 2011
MG01MG01
Legacy
20 August 2011
MG01MG01
Accounts With Accounts Type Full
28 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2010
AR01AR01
Change Person Director Company With Change Date
30 November 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 January 2010
AR01AR01
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Legacy
9 December 2009
MG01MG01
Appoint Person Secretary Company With Name
7 December 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
7 December 2009
TM02Termination of Secretary
Accounts With Accounts Type Full
30 November 2009
AAAnnual Accounts
Legacy
3 November 2009
88(2)Return of Allotment of Shares
Legacy
26 January 2009
363aAnnual Return
Accounts With Accounts Type Full
11 December 2008
AAAnnual Accounts
Resolution
8 October 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 February 2008
AAAnnual Accounts
Legacy
19 February 2008
363aAnnual Return
Legacy
12 June 2007
288cChange of Particulars
Legacy
4 January 2007
363aAnnual Return
Accounts With Accounts Type Full
4 August 2006
AAAnnual Accounts
Legacy
24 November 2005
363aAnnual Return
Accounts With Accounts Type Full
21 November 2005
AAAnnual Accounts
Legacy
28 April 2005
288cChange of Particulars
Legacy
28 April 2005
288cChange of Particulars
Legacy
4 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 September 2004
AAAnnual Accounts
Legacy
14 July 2004
287Change of Registered Office
Legacy
10 June 2004
288aAppointment of Director or Secretary
Legacy
19 May 2004
288cChange of Particulars
Legacy
19 April 2004
288bResignation of Director or Secretary
Legacy
5 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
24 September 2003
AAAnnual Accounts
Legacy
8 May 2003
225Change of Accounting Reference Date
Legacy
25 March 2003
225Change of Accounting Reference Date
Legacy
13 January 2003
363sAnnual Return (shuttle)
Legacy
13 January 2003
288aAppointment of Director or Secretary
Legacy
13 January 2003
288aAppointment of Director or Secretary
Legacy
13 January 2003
288aAppointment of Director or Secretary
Legacy
13 January 2003
287Change of Registered Office
Legacy
13 January 2003
288bResignation of Director or Secretary
Legacy
13 January 2003
288bResignation of Director or Secretary
Legacy
13 January 2003
288bResignation of Director or Secretary
Legacy
13 January 2003
288bResignation of Director or Secretary
Legacy
13 January 2003
288bResignation of Director or Secretary
Legacy
13 January 2003
288bResignation of Director or Secretary
Resolution
13 January 2003
RESOLUTIONSResolutions
Legacy
28 August 2002
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Small
20 May 2002
AAAnnual Accounts
Legacy
22 February 2002
288bResignation of Director or Secretary
Legacy
22 February 2002
288aAppointment of Director or Secretary
Legacy
22 February 2002
287Change of Registered Office
Legacy
31 December 2001
225Change of Accounting Reference Date
Legacy
22 November 2001
363sAnnual Return (shuttle)
Legacy
9 October 2001
288bResignation of Director or Secretary
Legacy
3 October 2001
88(2)R88(2)R
Legacy
3 October 2001
88(2)R88(2)R
Certificate Change Of Name Company
2 October 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Small
20 September 2001
AAAnnual Accounts
Legacy
7 September 2001
225Change of Accounting Reference Date
Legacy
19 February 2001
88(2)R88(2)R
Memorandum Articles
29 January 2001
MEM/ARTSMEM/ARTS
Legacy
25 January 2001
288aAppointment of Director or Secretary
Legacy
25 January 2001
288aAppointment of Director or Secretary
Legacy
25 January 2001
288aAppointment of Director or Secretary
Legacy
24 January 2001
123Notice of Increase in Nominal Capital
Resolution
24 January 2001
RESOLUTIONSResolutions
Resolution
24 January 2001
RESOLUTIONSResolutions
Resolution
24 January 2001
RESOLUTIONSResolutions
Legacy
19 January 2001
363sAnnual Return (shuttle)
Legacy
19 January 2001
288aAppointment of Director or Secretary
Legacy
19 January 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
17 January 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 January 2001
288bResignation of Director or Secretary
Legacy
10 January 2001
288aAppointment of Director or Secretary
Legacy
18 September 2000
287Change of Registered Office
Legacy
11 May 2000
288bResignation of Director or Secretary
Legacy
11 May 2000
288bResignation of Director or Secretary
Resolution
13 January 2000
RESOLUTIONSResolutions
Resolution
13 January 2000
RESOLUTIONSResolutions
Resolution
13 January 2000
RESOLUTIONSResolutions
Resolution
13 January 2000
RESOLUTIONSResolutions
Resolution
13 January 2000
RESOLUTIONSResolutions
Legacy
3 December 1999
88(2)R88(2)R
Legacy
3 December 1999
288aAppointment of Director or Secretary
Legacy
3 December 1999
288aAppointment of Director or Secretary
Legacy
3 December 1999
288aAppointment of Director or Secretary
Legacy
3 December 1999
288bResignation of Director or Secretary
Legacy
3 December 1999
288bResignation of Director or Secretary
Legacy
25 November 1999
288bResignation of Director or Secretary
Legacy
25 November 1999
288bResignation of Director or Secretary
Legacy
25 November 1999
288aAppointment of Director or Secretary
Legacy
25 November 1999
288aAppointment of Director or Secretary
Legacy
25 November 1999
287Change of Registered Office
Incorporation Company
19 November 1999
NEWINCIncorporation