WIRELESS LOGIC GROUP LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

WIRELESS LOGIC GROUP LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
WIRELESS LOGIC GROUP LIMITED was incorporated 14 years ago on 29/09/2009 and has the registered number: 07033895. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2024.

WIRELESS LOGIC GROUP LIMITED - MAIDENHEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

HORIZON HONEY LANE
MAIDENHEAD
BERKSHIRE
SL6 6RJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PDJ (SHELF 2) LIMITED (until 01/12/2010)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER ROBERT STEWART TUCKER Jun 1962 British Director 2011-08-13 CURRENT
MR RICHARD MILLER Oct 1964 British Director 2012-11-15 CURRENT
MR PETER DAVID JONES Mar 1966 British Director 2009-09-29 UNTIL 2011-08-13 RESIGNED
MR PHILIP THOMAS COLE Mar 1972 British Director 2011-08-13 UNTIL 2019-02-18 RESIGNED
MR JAMES EDWARD PETER HOLDGATE Dec 1978 British Secretary 2009-09-29 UNTIL 2011-08-13 RESIGNED
MR STEPHEN MARK VINCENT Jul 1970 British Director 2009-09-29 UNTIL 2011-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Bidco Limited 2023-03-17 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pdj (Shelf 1) Limited 2016-04-06 - 2023-03-17 Maidenhead   Ownership of shares 75 to 100 percent
Mr Philip Thomas Cole 2016-04-06 - 2019-02-18 3/1972 Maidenhead   Berkshire Significant influence or control
Mr Richard Miller 2016-04-06 10/1964 Maidenhead   Berkshire Significant influence or control
Mr Oliver Robert Stewart Tucker 2016-04-06 6/1962 Maidenhead   Berkshire Significant influence or control

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