WI

WIRELESS INFRASTRUCTURE GROUP LIMITED

Active

Company number 05435379

London, England · Incorporated 26 April 2005

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

Last updated on 24 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 February 2012

Company history

Previous company names

DWSCO 2610 LIMITED · 26 April 2005 – 20 July 2005

FIELDS AND TOWERS GROUP LIMITED · 20 July 2005 – 19 December 2006

THE WIRELESS INFRASTRUCTURE GROUP LIMITED · 19 December 2006 – 9 January 2007

Company overview

Wireless Infrastructure Group Limited is an active private limited company incorporated on 26 April 2005. It is registered in England and Wales and operates from Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS. The company’s principal activity is classified under SIC code 70100.

It is a wholly owned subsidiary of UK WIG II Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Scott Terrence Coates (appointed 2006), Stuart Telford Fisken (appointed 2020) and Andrew David Henderson (appointed 2022).

The most recent group accounts, made up to 31 December 2024, were filed on 10 November 2025. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 17 January 2026. The company has no charges, no insolvency history and has never been liquidated.

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
Group
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
Uk Wig Ii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
15 February 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 January 2026 View
Accounts With Accounts Type Group
Accounts
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Group
Accounts
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Full
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
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Termination Secretary 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 Full
Accounts
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Full
Accounts
5 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2018 View
Resolution
Resolution
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Full
Accounts
10 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2015 View
Legacy
Capital
4 August 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 August 2015 View
Legacy
Insolvency
4 August 2015 View
Resolution
Resolution
4 August 2015 View
Annual Return Company With Made Up Date
Annual Return
21 February 2015 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Accounts With Accounts Type Group
Accounts
13 September 2013 View
Capital Alter Shares Subdivision
Capital
17 May 2013 View
Capital Variation Of Rights Attached To Shares
Capital
3 May 2013 View
Capital Name Of Class Of Shares
Capital
3 May 2013 View
Resolution
Resolution
3 May 2013 View
Legacy
Mortgage
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Memorandum Articles
Incorporation
15 January 2013 View
Resolution
Resolution
15 January 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Resolution
Resolution
4 January 2013 View
Legacy
Mortgage
3 January 2013 View
Accounts With Accounts Type Group
Accounts
3 September 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 March 2012 View
Capital Allotment Shares
Capital
24 February 2012 View
Capital Variation Of Rights Attached To Shares
Capital
24 February 2012 View
Resolution
Resolution
24 February 2012 View
Capital Name Of Class Of Shares
Capital
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Termination Director Company With Name
Officers
26 September 2011 View
Termination Director Company With Name
Officers
26 September 2011 View
Accounts With Accounts Type Group
Accounts
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2010 View
Accounts With Accounts Type Group
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 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
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Group
Accounts
7 October 2009 View
Resolution
Resolution
11 September 2009 View
Memorandum Articles
Incorporation
11 September 2009 View
Legacy
Officers
20 August 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 Group
Accounts
2 November 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
17 October 2008 View
Resolution
Resolution
15 October 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
23 July 2008 View
Statement Of Affairs
Miscellaneous
15 July 2008 View
Legacy
Capital
15 July 2008 View
Resolution
Resolution
8 May 2008 View
Statement Of Affairs
Miscellaneous
28 April 2008 View
Legacy
Capital
28 April 2008 View
Resolution
Resolution
23 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Capital
6 September 2007 View
Legacy
Capital
29 August 2007 View
Legacy
Capital
29 August 2007 View
Resolution
Resolution
29 August 2007 View
Resolution
Resolution
29 August 2007 View
Memorandum Articles
Incorporation
29 August 2007 View
Accounts With Accounts Type Group
Accounts
1 June 2007 View
Legacy
Annual Return
26 January 2007 View
Certificate Change Of Name Company
Change Of Name
9 January 2007 View
Certificate Change Of Name Company
Change Of Name
19 December 2006 View
Legacy
Officers
5 December 2006 View
Resolution
Resolution
27 November 2006 View
Resolution
Resolution
27 November 2006 View
Resolution
Resolution
27 November 2006 View
Resolution
Resolution
27 November 2006 View
Resolution
Resolution
16 November 2006 View
Resolution
Resolution
16 November 2006 View
Resolution
Resolution
16 November 2006 View
Resolution
Resolution
16 November 2006 View
Legacy
Capital
8 November 2006 View
Legacy
Capital
8 November 2006 View
Legacy
Mortgage
2 November 2006 View
Legacy
Address
30 October 2006 View
Legacy
Address
30 October 2006 View
Accounts With Accounts Type Group
Accounts
15 August 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Accounts
14 March 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Capital
13 February 2006 View
Statement Of Affairs
Miscellaneous
13 February 2006 View
Legacy
Capital
13 February 2006 View
Legacy
Capital
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Resolution
Resolution
10 February 2006 View
Resolution
Resolution
10 February 2006 View
Resolution
Resolution
10 February 2006 View
Legacy
Capital
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Capital
10 February 2006 View
Legacy
Address
10 February 2006 View
Resolution
Resolution
10 February 2006 View
Resolution
Resolution
10 February 2006 View
Resolution
Resolution
10 February 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Certificate Change Of Name Company
Change Of Name
20 July 2005 View
Incorporation Company
Incorporation
26 April 2005 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2M 1QS

MAJEDIE INVESTMENTS PLC
#00109305
active
PIPE HOUSE WHARF (SWANSEA) LIMITED
#00331986
active
BROUGHTONS OF GLOUCESTER LIMITED
#00368019
dissolved
SATELLITE TRAVEL LIMITED
#00393410
dissolved
ITOPF LIMITED
#00944863
active
See all companies at EC2M 1QS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.