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WIG INDOOR NETWORKS LIMITED (07781907)

WIG INDOOR NETWORKS LIMITED (07781907) is an active UK company. incorporated on 21 September 2011. with registered office in London. The company operates in the Information and Communication sector, engaged in wireless telecommunications activities. WIG INDOOR NETWORKS LIMITED has been registered for 14 years.

Company Number
07781907
Status
active
Type
ltd
Incorporated
21 September 2011
Age
14 years
Address
Level 4, Dashwood House, London, EC2M 1QS
Industry Sector
Information and Communication
Business Activity
Wireless telecommunications activities
SIC Codes
61200

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Introduction
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WIG INDOOR NETWORKS LIMITED

WIG INDOOR NETWORKS LIMITED is an active company incorporated on 21 September 2011 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in wireless telecommunications activities. WIG INDOOR NETWORKS LIMITED was registered 14 years ago.(SIC: 61200)

Status

active

Active since 14 years ago

Company No

07781907

LTD Company

Age

14 Years

Incorporated 21 September 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 16 January 2026 (2 months ago)
Submitted on 17 January 2026 (2 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027

Previous Company Names

OPEN NETWORK SYSTEMS LIMITED
From: 29 February 2012To: 12 December 2022
OPEN NETWORK PARTNERS LIMITED
From: 3 February 2012To: 29 February 2012
DMWSL 693 LIMITED
From: 21 September 2011To: 3 February 2012
Contact
Address

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

Previous Addresses

Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
From: 21 September 2011To: 13 July 2023
Timeline

16 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Sept 11
Director Left
Feb 12
Director Joined
Feb 12
Director Left
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Loan Secured
Aug 15
Director Joined
Nov 15
Loan Secured
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Funding Round
Dec 22
Capital Update
Feb 23
Director Left
Jan 24
Director Joined
Jan 24
2
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

63

Confirmation Statement With No Updates
17 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
26 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2025
AAAnnual Accounts
Accounts With Accounts Type Full
1 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 January 2024
AP01Appointment of Director
Accounts With Accounts Type Full
17 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 July 2023
AD01Change of Registered Office Address
Capital Statement Capital Company With Date Currency Figure
13 February 2023
SH19Statement of Capital
Legacy
12 January 2023
SH20SH20
Resolution
12 January 2023
RESOLUTIONSResolutions
Legacy
11 January 2023
CAP-SSCAP-SS
Certificate Change Of Name Company
12 December 2022
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
12 December 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
3 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
28 January 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
24 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 August 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2018
MR01Registration of a Charge
Resolution
7 August 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
26 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2017
AAAnnual Accounts
Accounts With Accounts Type Full
4 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 November 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 October 2015
AR01AR01
Accounts With Accounts Type Full
10 September 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2015
MR01Registration of a Charge
Change Person Director Company With Change Date
27 January 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Accounts With Accounts Type Full
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2013
AR01AR01
Accounts With Accounts Type Full
16 August 2013
AAAnnual Accounts
Legacy
18 February 2013
MG02MG02
Memorandum Articles
25 January 2013
MEM/ARTSMEM/ARTS
Resolution
25 January 2013
RESOLUTIONSResolutions
Resolution
15 January 2013
RESOLUTIONSResolutions
Legacy
3 January 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
26 September 2012
AR01AR01
Legacy
13 March 2012
MG01MG01
Appoint Person Director Company With Name Date
1 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2012
AP01Appointment of Director
Certificate Change Of Name Company
29 February 2012
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
20 February 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
15 February 2012
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
15 February 2012
TM01Termination of Director
Appoint Person Director Company With Name Date
15 February 2012
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
15 February 2012
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 February 2012
TM01Termination of Director
Change Account Reference Date Company Current Extended
13 February 2012
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
3 February 2012
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
21 September 2011
NEWINCIncorporation