The Wireless Network Ltd

Active03306419 Private limited company
Incorporated
23 January 1997 (29 years)
Industry
Other information technology service activities (62090)
Directors
Alison Mills
Owned by
Andrew James Mills
Accounts type
Total exemption full
Region
North West
Address
2 Glenside Drive
Wilmslow
Cheshire
SK9 1EH

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 December 2001
British
Mills, Alison
Director · Appointed 4 December 2001
British
Born February 1958 (68)
Director · Appointed 23 January 1997
British
Born April 1958 (68)
Officer history (6 former)
4 December 2001
Appointed Mills, Andrew James as Secretary
4 December 2001
Appointed Mills, Alison as Director
4 December 2001
Resigned Mills, James as Director
4 December 2001
Resigned Mills, James as Secretary
18 August 1997
Resigned O'Connell, Thomas as Director
22 May 1997
Resigned Haynes, Guy as Director
23 January 1997
Resigned London Law Services Limited as Corporate Nominee Director
23 January 1997
Appointed Haynes, Guy as Director
23 January 1997
Appointed London Law Services Limited as Corporate Nominee Director
23 January 1997
Appointed O'Connell, Thomas as Director
23 January 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 January 1997
Appointed Mills, James as Secretary
23 January 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 January 1997
Appointed Mills, James as Director
23 January 1997
Appointed Mills, Andrew James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1958 (68)

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
(£9,769)
Cash
£1,942
Employees
1

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,913) (£1,947) (£1,925) (£1,932) (£2,104) (£9,769) (£9,769)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,103£25,103£25,103£25,103£25,103£25,103£25,103
Current Assets£2,029£2,029
Debtors£87
Cash£1,942£1,942£176£327£109£34£134
Creditors (< 1 year)£36,901£27,383£27,362£27,137£27,084£27,150
Net Current Assets(£34,872)(£34,872)(£27,207)(£27,035)(£27,028)(£27,050)(£27,016)
Net Assets(£9,769)(£9,769)(£2,104)(£1,932)(£1,925)(£1,947)(£1,913)
Shareholder Funds(£9,769)(£9,769)(£2,104)(£1,932)(£1,925)(£1,947)(£1,913)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates23 January 2026
27 December 2025Total exemption full accounts30 March 2025
24 January 2025Confirmation statement with no updates23 January 2025
24 December 2024Total exemption full accounts30 March 2024
30 January 2024Confirmation statement with no updates23 January 2024
Show all recent filings

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