Wireless Logic Limited

Active03880663 Private limited company
Incorporated
19 November 1999 (26 years)
Industry
Wireless telecommunications activities (61200)
Directors
Owned by
Accounts type
Full
Region
South East
Address
4th Floor
The Davidson Building
The Forbury
Reading
RG1 3EU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
Also at Blue Holdco Limited, Mobius Networks Limited, Arkessa Limited · more companies
British
Born December 1986 (39)
Miller, Richard
Secretary · Appointed 15 November 2012
Director · Appointed 15 November 2012
Also at Bluemango Technologies Limited, Cloud9 Mobile Communications Limited, Cloud9 Communications Limited · more companies
British
Born October 1964 (62)
Director · Appointed 13 August 2011
Also at Wireless Logic Group Limited
British
Born June 1962 (64)
Officer history (22 former)
10 June 2026
Appointed Cant, Robert James as Director
18 February 2019
Resigned Cole, Philip Thomas as Director
15 November 2012
Appointed Miller, Richard as Secretary
15 November 2012
Appointed Miller, Richard as Director
13 August 2011
13 August 2011
Appointed Cole, Philip Thomas as Director
13 August 2011
Resigned Holdgate, James Edward Peter as Secretary
13 August 2011
Resigned Jones, Peter David as Director
13 August 2011
Appointed Tucker, Oliver Robert Stewart as Director
13 August 2011
Resigned Vincent, Stephen Mark as Director
1 December 2009
Appointed Holdgate, James Edward Peter as Secretary
1 December 2009
Resigned Vincent, Stephen Mark as Secretary
1 May 2004
Appointed Mcpherson, George Richard Walter as Director
31 January 2004
Resigned Westcott, Keith as Director
18 November 2002
Appointed Vincent, Stephen Mark as Secretary
18 November 2002
Appointed Jones, Peter David as Director
18 November 2002
Appointed Vincent, Stephen Mark as Director
18 November 2002
Resigned Axelby, James as Secretary
18 November 2002
Resigned Biggs, Neil William as Director
18 November 2002
Resigned Muller, Iain as Director
18 November 2002
Resigned Watney, John Adrian as Director
18 November 2002
Appointed Westcott, Keith as Director
18 November 2002
Resigned Williams, Philip John as Director
18 November 2002
Resigned Cole, Philip Thomas as Director
11 February 2002
Resigned Drewitt, Brian Anthony as Secretary
11 February 2002
Appointed Axelby, James as Secretary
28 September 2001
Resigned Drewitt, Anthony John Alexander as Director
11 January 2001
Appointed Williams, Philip John as Director
11 January 2001
Appointed Watney, John Adrian as Director
11 January 2001
Appointed Biggs, Neil William as Director
22 December 2000
Resigned Drewitt, Anthony John Alexander as Secretary
22 December 2000
Appointed Drewitt, Brian Anthony as Secretary
22 December 2000
Appointed Muller, Iain as Director
22 December 2000
Appointed Cole, Philip Thomas as Director
5 May 2000
Resigned Mcangus, Andrew Wayne Edward as Director
5 May 2000
Resigned Tominey, Bernard Christopher as Director
26 November 1999
Appointed Drewitt, Anthony John Alexander as Director
26 November 1999
Appointed Drewitt, Anthony John Alexander as Secretary
26 November 1999
Appointed Tominey, Bernard Christopher as Director
26 November 1999
Appointed Mcangus, Andrew Wayne Edward as Director
26 November 1999
Resigned Drewitt, Eileen Stella as Secretary
26 November 1999
Resigned Drewitt, Brian Anthony as Director
19 November 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
19 November 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
19 November 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
19 November 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
19 November 1999
Appointed Drewitt, Eileen Stella as Secretary
19 November 1999
Appointed Drewitt, Brian Anthony as Director

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
Limited Company
Reg. no. 07033895

Holdings 3

Companies where Wireless Logic Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
18 August 2026
Ceased Richard Miller — Has significant influence or control
18 August 2026
Ceased Oliver Robert Stewart Tucker — Has significant influence or control
18 February 2019
Ceased Philip Thomas Cole — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Cessation of a person with significant control
18 August 2026Cessation of a person with significant control
19 June 2026Appointment of a director
14 May 2026Confirmation statement with no updates1 May 2026
8 May 2026Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Arkessa Limited
Blue Bidco Limited
Blue Holdco Limited
Blue Midco Limited
Bluemango Technologies Limited
Cloud9 Communications Limited

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