The Wireless Asset Company Limited

Active05803392 Private limited company
Incorporated
3 May 2006 (20 years)
Previously known as
DMWSL 523 Limited (until 31 October 2006)
Industry
Wireless telecommunications activities (61200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 4
Dashwood House
69 Old Broad Street
London
EC2M 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
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (8 former)
21 February 2025
Resigned Fowkes, James Michael as Director
21 February 2025
Appointed Selby, Marc Adrian as Director
22 January 2024
Appointed Sinclair Mbe, Richard Harris as Director
22 January 2024
Resigned Moss, Nigel as Director
31 December 2020
Resigned Doak, Bryan as Secretary
31 December 2020
Resigned Doak, Bryan as Director
17 December 2020
Appointed Fisken, Stuart Telford as Director
5 November 2014
Appointed Moss, Nigel as Director
20 October 2009
Appointed Coates, Scott Terrence as Director
31 March 2008
Resigned Watson, Ian Michael as Director
31 March 2008
Resigned Watson, Ian Michael as Secretary
14 March 2008
Appointed Doak, Bryan as Director
14 March 2008
Appointed Doak, Bryan as Secretary
20 October 2006
Appointed Watson, Ian Michael as Secretary
20 October 2006
Appointed Watson, Ian Michael as Director
20 October 2006
Appointed Fowkes, James Michael as Director
20 October 2006
Appointed Grimes, Richard David as Director
20 October 2006
Resigned Dm Company Services Limited as Corporate Nominee Secretary
20 October 2006
Resigned 25 Nominees Limited as Corporate Director
3 May 2006
Appointed Dm Company Services Limited as Corporate Nominee Secretary
3 May 2006
Appointed 25 Nominees Limited as Corporate 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
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

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
17 January 2026Confirmation statement with no updates16 January 2026
14 November 2025Audit exemption subsidiary accounts31 December 2024
10 November 2025Other filing
Show all recent filings

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