Wireless Broadband Services Limited

Active04935651 Private limited company

Incorporated: 17 October 2003 (23 years)
Industry: Dormant Company (99999)
Directors: Stewart George Holness
Timothy James Emly
Owned by: Atlas Advanced Internet Solutions Limited
Accounts type: Dormant
Region: East Midlands
Address: Brunel Business Park
Jessop Close
Newark
NG24 2AG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 31 October 2027
Last conf. stmt: 17 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Holness, Stewart George

Director · Appointed 9 April 2025

British

Born June 1966 (60)

Emly, Timothy James

Director · Appointed 20 January 2025

Also at Ke-Connect Internet Limited, Sigma Midco 1 Limited, Sigma Topco Limited · more companies

British

Born October 1978 (48)

Officer history (17 former)

9 April 2025

Appointed Holness, Stewart George as Director

9 April 2025

Resigned Muller, Neil Keith as Director

12 February 2025

Resigned Paton, Daryl Marc as Director

20 January 2025

Appointed Emly, Timothy James as Director

1 April 2021

Resigned Bain, Duncan Howard as Secretary

13 January 2021

Appointed Bain, Duncan Howard as Secretary

13 January 2021

Appointed Paton, Daryl Marc as Director

13 January 2021

Resigned Bain, Duncan Howard as Director

30 November 2020

Resigned Neville, Geoffrey Leslie as Director

23 April 2019

Appointed Bain, Duncan Howard as Director

12 February 2019

Resigned Farrow, Matthew James as Director

12 November 2018

Appointed Muller, Neil Keith as Director

19 October 2018

Appointed Neville, Geoffrey Leslie as Director

19 October 2018

Resigned Marnham, Benjamin Luke as Director

1 April 2018

Appointed Farrow, Matthew James as Director

31 March 2018

Resigned Pepper, Harry William Terry as Secretary

31 March 2018

Resigned Pepper, Harry William Terry as Director

8 February 2017

Resigned Radford, Timothy Piers as Director

8 February 2017

Resigned Radford, Jonathan Vaughan as Director

8 February 2017

Appointed Marnham, Benjamin Luke as Director

8 February 2017

Appointed Pepper, Harry William Terry as Secretary

8 February 2017

Resigned Radford, Jonathan Vaughan as Secretary

1 April 2014

Appointed Pepper, Harry William Terry as Director

19 April 2006

Resigned Webb, Michael Charles as Director

5 October 2004

Appointed Radford, Timothy Piers as Director

5 October 2004

Appointed Radford, Jonathan Vaughan as Director

5 October 2004

Appointed Radford, Jonathan Vaughan as Secretary

5 October 2004

Appointed Webb, Michael Charles as Director

5 October 2004

Resigned Chapton One Limited as Corporate Secretary

5 October 2004

Resigned Berglink Limited as Corporate Director

17 October 2003

Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

17 October 2003

Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

17 October 2003

Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

17 October 2003

Resigned @Ukplc Client Director Ltd as Corporate Nominee Director

17 October 2003

Appointed Chapton One Limited as Corporate Secretary

17 October 2003

Appointed Berglink Limited as Corporate Director

Ownership 1 active

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

Atlas Advanced Internet Solutions Limited

Corporate entity · Notified 16 October 2016

Owns 75–100% of shares

Limited Company

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 October 2026	Confirmation statement with no updates	17 October 2026
22 October 2025	Confirmation statement with no updates	17 October 2025
25 September 2025	Accounts for a dormant company	31 December 2024
11 April 2025	Termination of appointment of a director
11 April 2025	Appointment of a director