Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Wireless Logic Group Limited
- Incorporated
- 29 September 2009 (17 years)
- Previously known as
- PDJ (Shelf 2) Limited (until 1 December 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 4th FloorThe Davidson BuildingThe ForburyReadingRG1 3EU
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2026
British
Born December 1986 (39)
Director · Appointed 15 November 2012
British
Born October 1964 (62)
British
Born June 1962 (64)
Officer history (4 former)
10 June 2026
18 February 2019
15 November 2012
13 August 2011
13 August 2011
13 August 2011
13 August 2011
13 August 2011
29 September 2009
29 September 2009
29 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11416365
Holdings 2
Companies where Wireless Logic Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
18 August 2026
18 August 2026
17 March 2023
Ceased PDJ (Shelf 1) Limited — Owns 75–100% of shares
18 February 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Cessation of a person with significant control | |||
| 18 August 2026 | Cessation of a person with significant control | |||
| 19 June 2026 | Appointment of a director | |||
| 14 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 8 May 2026 | Change of details for a person with significant control |
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