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Wireless Logic LTD, United Kingdom

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Reports

Full Company ReportWIRELESS LOGIC LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 25, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03880663
Record last updated Wednesday, February 20, 2019 2:51:46 AM UTC
Official Address Grosvenor House Horseshoe Crescent Beaconsfield South
There are 64 companies registered at this street
Locality Beaconsfield South
Region Buckinghamshire, England
Postal Code HP91LJ
Sector Wireless telecommunications activities

Charts

Visits

WIRELESS LOGIC LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-12020-12022-122023-42024-22024-72024-82024-102024-112024-122025-12025-22025-301234

Searches

WIRELESS LOGIC LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-10012

Directors

Document Type Publication date Download link
Registry Feb 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Oct 9, 2016 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jan 25, 2013 Annual accounts Annual accounts
Registry Dec 20, 2012 Annual return Annual return
Registry Nov 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 13, 2012 Change of registered office address Change of registered office address
Registry Jan 27, 2012 Annual return Annual return
Registry Jan 17, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 14, 2011 Annual accounts Annual accounts
Registry Sep 29, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 6, 2011 Resignation of one Director Resignation of one Director
Registry Sep 6, 2011 Resignation of one Director 3880... Resignation of one Director 3880...
Registry Sep 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2011 Resignation of one Director Resignation of one Director
Registry Sep 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 31, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 20, 2011 Particulars of a mortgage or charge 3880... Particulars of a mortgage or charge 3880...
Registry Aug 13, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Jan 28, 2011 Annual accounts Annual accounts
Registry Nov 30, 2010 Annual return Annual return
Registry Nov 30, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Annual return Annual return
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Change of particulars for director 3880... Change of particulars for director 3880...
Registry Dec 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 7, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 7, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2009 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Financials Nov 30, 2009 Annual accounts Annual accounts
Registry Nov 3, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 26, 2009 Annual return Annual return
Financials Dec 11, 2008 Annual accounts Annual accounts
Registry Oct 8, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Feb 19, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Annual return Annual return
Registry Jun 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 4, 2007 Annual return Annual return
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry Nov 24, 2005 Annual return Annual return
Financials Nov 21, 2005 Annual accounts Annual accounts
Registry Apr 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2005 Notice of change of directors or secretaries or in their particulars 3880... Notice of change of directors or secretaries or in their particulars 3880...
Registry Jan 4, 2005 Annual return Annual return
Financials Sep 1, 2004 Annual accounts Annual accounts
Registry Jul 14, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 10, 2004 Appointment of a director Appointment of a director
Registry May 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 1, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2004 Resignation of a director Resignation of a director
Registry Jan 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2003 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Financials Sep 24, 2003 Annual accounts 3880... Annual accounts 3880...
Registry May 8, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 25, 2003 Change of accounting reference date 3880... Change of accounting reference date 3880...
Registry Jan 13, 2003 Resignation of a director Resignation of a director
Registry Jan 13, 2003 Appointment of a director Appointment of a director
Registry Jan 13, 2003 Resignation of a director Resignation of a director
Registry Jan 13, 2003 Annual return Annual return
Registry Jan 13, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 13, 2003 Resignation of a director Resignation of a director
Registry Jan 13, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 13, 2003 Resignation of a director Resignation of a director
Registry Jan 13, 2003 Appointment of a director Appointment of a director
Registry Nov 18, 2002 Resignation of 6 people: one Accountant, one Solicitor, one Technical Director, one Secretary (a man), one Director (a man) and one Telecommunications Consultant Resignation of 6 people: one Accountant, one Solicitor, one Technical Director, one Secretary (a man), one Director (a man) and one Telecommunications Consultant
Registry Aug 28, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 20, 2002 Annual accounts Annual accounts
Registry Feb 22, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 22, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 11, 2002 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Feb 11, 2002 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Dec 31, 2001 Change of accounting reference date Change of accounting reference date
Registry Nov 22, 2001 Annual return Annual return
Registry Oct 9, 2001 Resignation of a director Resignation of a director
Registry Oct 3, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 3, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3880... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3880...
Registry Oct 2, 2001 Change of name certificate Change of name certificate
Registry Sep 28, 2001 Resignation of one Director (a man) and one Marketing Resignation of one Director (a man) and one Marketing
Financials Sep 20, 2001 Annual accounts Annual accounts
Registry Sep 7, 2001 Change of accounting reference date Change of accounting reference date
Registry Feb 19, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 29, 2001 Memorandum of association Memorandum of association
Registry Jan 25, 2001 Appointment of a director Appointment of a director
Registry Jan 25, 2001 Appointment of a director 3880... Appointment of a director 3880...
Registry Jan 25, 2001 Appointment of a director Appointment of a director
Registry Jan 24, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 24, 2001 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 19, 2001 Appointment of a director Appointment of a director
Registry Jan 19, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 19, 2001 Annual return Annual return
Registry Jan 17, 2001 Change of name certificate Change of name certificate
Registry Jan 11, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Jan 10, 2001 Resignation of a secretary Resignation of a secretary

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