WN Updata Communications Ltd

Dissolved 21 Apr 202608309479 Private limited company
Incorporated
27 November 2012
Industry
Other telecommunications activities (61900)
Directors at dissolution
William Thomas Dawson
Melony Buchanan
Accounts type
Full
Region
West Midlands
Address
Wavenet Group
Second Floor One Central Boulevard Central Boulevard
Blythe Valley Park
Shirley
Solihull
B90 8BG

Filing status

Last accounts
31 March 2024
Last conf. stmt
27 November 2024

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Dawson, William Thomas
Director · Appointed 17 November 2025
British
Born April 1963 (63)
Director · Appointed 31 July 2025
British
Born April 1987 (39)
Buchanan, Melony
Director · Appointed 14 August 2024
British
Born July 1974 (52)
Director · Appointed 11 July 2024
British
Born October 1974 (52)
Officer history (27 former)
17 November 2025
Resigned Grannum, Philip Howard as Director
17 November 2025
Appointed Dawson, William Thomas as Director
31 July 2025
Resigned Shilston, Gary as Director
31 July 2025
Appointed Gregory, Christopher James as Director
14 August 2024
Appointed Buchanan, Melony as Director
14 August 2024
Resigned Abraham, Paul Stewart as Director
11 July 2024
Appointed Cooper, Venetia Lois as Director
11 July 2024
Appointed Grannum, Philip Howard as Director
11 July 2024
Resigned Lee, Kristian Brian as Director
11 July 2024
Resigned Charlton, Lyndsey Jayne as Director
31 March 2023
Appointed Lee, Kristian Brian as Director
31 March 2023
Resigned Worthington, Paul John as Director
18 March 2022
Appointed Charlton, Lyndsey Jayne as Director
18 March 2022
Resigned Oliver, Stefni Watson as Director
3 November 2021
Appointed Shilston, Gary as Director
3 November 2021
Appointed Abraham, Paul Stewart as Director
3 November 2021
Resigned Frewing, Scott Michael as Director
3 November 2021
Resigned Dale, Nicholas Siegfried as Director
1 March 2020
Appointed Oliver, Stefni Watson as Director
1 March 2020
Resigned Mcginn, David Raymond as Director
1 March 2020
Resigned Morten, Stuart Norman as Director
1 March 2020
Appointed Worthington, Paul John as Director
1 February 2019
Appointed Morten, Stuart Norman as Director
1 February 2019
Resigned Mcglennon, David Lewis as Director
1 February 2019
Appointed Mcginn, David Raymond as Director
1 February 2019
Resigned Smith, Stephen Alan as Director
4 July 2018
Appointed Mcglennon, David Lewis as Director
4 July 2018
Resigned Holt, John Stuart as Director
29 November 2017
Resigned Pickford, Matthew Edward as Director
29 November 2017
Appointed Dale, Nicholas Siegfried as Director
14 November 2017
Resigned Riley, Matthew Robinson as Director
14 November 2017
Appointed Smith, Stephen Alan as Director
1 March 2017
Appointed Pickford, Matthew Edward as Director
15 February 2017
Resigned Carter, Jason Paul as Director
1 September 2016
Resigned Mcbrinn, William Stephen as Director
1 September 2016
Appointed Frewing, Scott Michael as Director
18 May 2016
Appointed Carter, Jason Paul as Director
18 May 2016
Resigned Oxley, Lisa Ann as Director
14 April 2016
Appointed Mcbrinn, William Stephen as Director
14 April 2016
Resigned Hands, Peter Edward as Director
1 February 2016
Appointed Holt, John Stuart as Director
1 February 2016
Resigned Williams, Glen Norman as Director
12 January 2016
Resigned Phipps, Julian Gerard Powell as Director
12 January 2016
Appointed Oxley, Lisa Ann as Director
12 January 2016
Resigned Jakobsen, Martin Baek as Director
12 January 2016
Appointed Hands, Peter Edward as Director
31 January 2015
Appointed Phipps, Julian Gerard Powell as Director
31 January 2015
Resigned Bizaoui, Isy as Director
22 December 2014
Resigned Smith, Stephen Alan as Director
22 December 2014
Appointed Williams, Glen Norman as Director
31 July 2014
Appointed Jakobsen, Martin Baek as Director
31 July 2014
Resigned Cowan, George Mirfin as Director
30 June 2014
Resigned Baldorino, Victor Emilio as Director
30 June 2014
Appointed Bizaoui, Isy as Director
3 December 2012
Appointed Cowan, George Mirfin as Director
3 December 2012
Appointed Baldorino, Victor Emilio as Director
27 November 2012
Appointed Smith, Stephen Alan as Director
27 November 2012
Appointed Riley, Matthew Robinson as Director

Ownership 2 at dissolution

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

Corporate entity · Notified 1 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 02299747
Corporate entity · Notified 30 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 2888250
Former controllers (2)
1 December 2022
Ceased Updata Infrastructure (UK) Limited — Owns 25–50% of shares
30 June 2021
Ceased Daisy Communications Ltd — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

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