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Wireless Logic Limited

Wireless Logic Limited is an active company incorporated on 19 November 1999 with the registered office located in Maidenhead, Berkshire. Wireless Logic Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03880663
Private limited company
Age
25 years
Incorporated 19 November 1999
Size
Unreported
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Horizon Honey Lane
Hurley
Maidenhead
Berkshire
SL6 6RJ
England
Address changed on 1 May 2025 (5 months ago)
Previous address was
Telephone
01494679800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • PSC • Finance Director • British • Lives in England • Born in Oct 1964
Director • PSC • Managing Director • British • Lives in England • Born in Jun 1962
Wireless Logic Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wireless Logic Group Limited
Mr Richard Miller and Mr Oliver Robert Stewart Tucker are mutual people.
Active
Cloud9 Mobile Communications Limited
Mr Richard Miller is a mutual person.
Active
Bluemango Technologies Limited
Mr Richard Miller is a mutual person.
Active
Cloud9 Communications Limited
Mr Richard Miller is a mutual person.
Active
WL One Holdco Limited
Mr Richard Miller is a mutual person.
Active
PDJ (Shelf 1) Limited
Mr Richard Miller and Mr Oliver Robert Stewart Tucker are mutual people.
Dissolved
Mtwom 1 Limited
Mr Richard Miller and Mr Oliver Robert Stewart Tucker are mutual people.
Dissolved
Mtwom B Limited
Mr Richard Miller and Mr Oliver Robert Stewart Tucker are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.13M
Decreased by £2.66M (-46%)
Turnover
£73.23M
Increased by £8.91M (+14%)
Employees
182
Increased by 13 (+8%)
Total Assets
£470.77M
Increased by £78.96M (+20%)
Total Liabilities
-£557.3M
Increased by £251.55M (+82%)
Net Assets
-£86.53M
Decreased by £172.58M (-201%)
Debt Ratio (%)
118%
Increased by 40.34% (+52%)
Latest Activity
New Charge Registered
20 Days Ago on 2 Oct 2025
Charge Satisfied
1 Month Ago on 3 Sep 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
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Documents
Registration of charge 038806630014, created on 2 October 2025
Submitted on 7 Oct 2025
Statement of company's objects
Submitted on 18 Sep 2025
Satisfaction of charge 4 in full
Submitted on 3 Sep 2025
Satisfaction of charge 038806630012 in full
Submitted on 24 Jun 2025
Satisfaction of charge 038806630010 in full
Submitted on 24 Jun 2025
Satisfaction of charge 038806630009 in full
Submitted on 24 Jun 2025
Satisfaction of charge 038806630007 in full
Submitted on 24 Jun 2025
Satisfaction of charge 038806630013 in full
Submitted on 24 Jun 2025
Satisfaction of charge 038806630008 in full
Submitted on 24 Jun 2025
Satisfaction of charge 038806630011 in full
Submitted on 24 Jun 2025
Repayment History
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