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Nom

Wireless Logic Group Limited

Adresse
Horizon Honey Lane
Hurley
Maidenhead
SL6 6RJ
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 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • PDJ (Shelf 2) Limited
  • KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Blue Bidco Limited Status: Active Notified: 17/03/2023 Companies House Number: 11416365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Miller, Richard Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 Nature of Control
  • Significant influence or control
  • Tucker, Oliver Robert Stewart Status: Active Notified: 06/04/2016 Date of Birth: 06/1962 Nature of Control
  • Significant influence or control
  • 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
  • gb-flag GB Pdj (Shelf 1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2023 Companies House Number: 07033866 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Miller, Richard Hurley, Maidenhead, Berkshire, 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

    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