Website & contact details
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- The site of this company’s group or brand.
The Wireless Development Company Limited
- Incorporated
- 11 July 1995 (31 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 4Dashwood House69 Old Broad StreetLondonEC2M 1QS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2025
British
Born September 1963 (63)
Director · Appointed 17 December 2020
British
Born February 1976 (50)
Director · Appointed 20 October 2009
British
Born October 1971 (55)
Director · Appointed 20 October 2006
British
Born March 1975 (51)
Officer history (24 former)
21 February 2025
21 February 2025
31 December 2020
31 December 2020
17 December 2020
20 October 2009
31 March 2008
31 March 2008
14 March 2008
14 March 2008
20 October 2006
19 May 2006
19 May 2006
29 April 2006
20 October 2005
19 October 2005
28 March 2003
28 March 2003
28 March 2003
24 June 2002
20 May 2002
20 May 2002
20 May 2002
7 March 2002
15 October 2001
Resigned Davis, John Gilbert, Sir as Director
26 July 2001
Resigned Harris, John Richard as Director
2 July 2001
Resigned Bolton, Howard Gwilym as Secretary
1 June 2001
1 June 2001
31 March 2001
19 March 2001
19 March 2001
Resigned Atkins, Richard Edward as Director
13 June 2000
Resigned Henshaw, James Barry as Director
13 June 2000
Appointed Bolton, Howard Gwilym as Secretary
13 June 2000
Resigned Henshaw, James Barry as Secretary
1 June 2000
19 May 2000
Appointed Harris, John Richard as Director
22 December 1999
22 December 1999
1 December 1998
Appointed Davis, John Gilbert, Sir as Director
17 July 1998
Appointed Atkins, Richard Edward as Director
15 January 1997
Resigned Murray, Juliette as Director
15 January 1997
Resigned Jones, Philip David Granville as Director
15 January 1997
Appointed Henshaw, James Barry as Director
11 October 1995
Appointed Murray, Juliette as Director
1 September 1995
Appointed Henshaw, James Barry as Secretary
1 September 1995
Resigned Murray, Juliette as Secretary
11 July 1995
11 July 1995
11 July 1995
Appointed Murray, Juliette as Secretary
11 July 1995
Appointed Jones, Philip David Granville as Director
11 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05435379
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 14 November 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 21 February 2025 | Termination of appointment of a director | |||
| 21 February 2025 | Appointment of a director | |||
| 24 January 2025 | Confirmation statement with no updates | 16 January 2025 |
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