Wig Indoor Networks Limited

Active07781907 Private limited company
Incorporated
21 September 2011 (15 years)
Previously known as
Open Network Systems Limited (until 12 December 2022)
Open Network Partners Limited (until 29 February 2012)
DMWSL 693 Limited (until 3 February 2012)
Industry
Wireless telecommunications activities (61200)
Directors
Craig Birchenough
David Webster
Accounts type
Full
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
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2024
British
Born February 1976 (50)
Birchenough, Craig
Director · Appointed 23 February 2012
British
Born April 1976 (50)
Webster, David
Director · Appointed 23 February 2012
British
Born May 1976 (50)
Director · Appointed 31 January 2012
British
Born October 1971 (55)
Officer history (5 former)
22 January 2024
Appointed Fisken, Stuart Telford as Director
22 January 2024
Resigned Moss, Nigel as Director
31 December 2020
Resigned Doak, Bryan as Secretary
23 October 2015
Appointed Moss, Nigel as Director
23 February 2012
Appointed Birchenough, Craig as Director
23 February 2012
Appointed Webster, David as Director
31 January 2012
Appointed Coates, Scott Terrence as Director
31 January 2012
Resigned Pentland, John Barry as Director
31 January 2012
Appointed Doak, Bryan as Secretary
31 January 2012
Appointed Pentland, John Barry as Director
31 January 2012
Resigned Dm Company Services (London) Limited as Corporate Secretary
31 January 2012
Resigned Mcnair, Martin James as Director
21 September 2011
Appointed Dm Company Services (London) Limited as Corporate Secretary
21 September 2011
Appointed Mcnair, Martin James 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 03307001

Filings 64

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
17 January 2026Confirmation statement with no updates16 January 2026
26 September 2025Confirmation statement with no updates21 September 2025
25 September 2025Full accounts31 December 2024
1 October 2024Full accounts31 December 2023
Show all 64 filings

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