TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Wireless Logic Group Limited

Adresse
4th Floor, The Davidson Building
The Forbury
Reading
RG1 3EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07033895 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2025
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • PDJ (Shelf 2) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Blue Bidco Limited Status: Active Notified: 17/03/2023 Company Registration: 11416365 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • 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
  • Miller, Richard Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2026 Date of Birth: 10/1964 Nature of Control
  • Significant influence or control
  • gb-flag GB Pdj (Shelf 1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2023 Company Registration: 07033866 (Uk) Nature of Control
  • Ownership of shares - 75% or more
  • Tucker, Oliver Robert Stewart Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2026 Date of Birth: 06/1962 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Cant, Robert James Reading, England Status: Active Notified: 10/06/2026 Role: Director Country of Residence: England Nationality: British
    Miller, Richard Hurley, Reading, 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
    Vincent, Stephen Mark Globe Park, Marlow Status: Ceased Notified: 29/09/2009 Ceased: 13/08/2011 Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Bluemango Technologies LTD Status: Active Notified: 05/05/2017 Companies House Number: 05923984 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Wireless Logic Limited Status: Active Notified: 06/04/2016 Companies House Number: 03880663 Nature of Control
  • Ownership of shares - 75% or more