Telecommunications Wireless & Infrastructure Services Limited

Active06521963 Private limited company
Incorporated
4 March 2008 (18 years)
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
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2025
British
Born September 1963 (63)
Birchenough, Craig
Director · Appointed 17 December 2020
British
Born April 1976 (50)
Director · Appointed 17 December 2020
British
Born February 1976 (50)
Director · Appointed 16 April 2008
British
Born October 1971 (55)
Director · Appointed 16 April 2008
British
Born March 1975 (51)
Officer history (10 former)
21 February 2025
Appointed Selby, Marc Adrian as Director
21 February 2025
Resigned Fowkes, James Michael as Director
31 December 2020
Resigned Doak, Bryan as Secretary
31 December 2020
Resigned Doak, Bryan as Director
17 December 2020
Appointed Birchenough, Craig as Director
17 December 2020
Appointed Fisken, Stuart Telford as Director
16 April 2008
Resigned Lees, Neil as Secretary
16 April 2008
Resigned Simpson, Andrew Christopher as Director
16 April 2008
Appointed Doak, Bryan as Secretary
16 April 2008
Appointed Fowkes, James Michael as Director
16 April 2008
Appointed Grimes, Richard David as Director
16 April 2008
Resigned Whittaker, John as Director
16 April 2008
Appointed Coates, Scott Terrence as Director
16 April 2008
Resigned Wainscott, Paul Philip as Director
16 April 2008
Resigned Lees, Neil as Director
16 April 2008
Appointed Doak, Bryan as Director
16 April 2008
Resigned Michaelson, Richard Owen as Director
16 April 2008
Resigned Underwood, Steven Keith as Director
4 March 2008
Appointed Michaelson, Richard Owen as Director
4 March 2008
Appointed Underwood, Steven Keith as Director
4 March 2008
Appointed Simpson, Andrew Christopher as Director
4 March 2008
Appointed Wainscott, Paul Philip as Director
4 March 2008
Appointed Lees, Neil as Director
4 March 2008
Appointed Whittaker, John as Director
4 March 2008
Appointed Lees, Neil as Secretary

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. 03307001

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
25 September 2025Other filing
25 September 2025Other filing
Show all recent filings

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