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Telecommunications Wireless & Infrastructure Services Limited

Telecommunications Wireless & Infrastructure Services Limited is an active company incorporated on 4 March 2008 with the registered office located in London, City of London. Telecommunications Wireless & Infrastructure Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06521963
Private limited company
Age
17 years
Incorporated 4 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 13 Jul 2023 (2 years 3 months ago)
Previous address was Level 13 the Broadgate Tower Primrose Street London EC2A 2EW
Telephone
020 79474030
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Richard David Grimes
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1975
Marc Adrian Selby
Director • British • Lives in England • Born in Sep 1963
James Michael Fowkes
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1976
Mr Craig Birchenough
Director • Chief Operations Officer • British • Lives in UK • Born in Apr 1976
Scott Terrence Coates
Director • Managing Director • British • Lives in UK • Born in Oct 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Wireless Development Company Limited
Scott Terrence Coates, James Michael Fowkes, and 3 more are mutual people.
Active
The Wireless Infrastructure Company Limited
Scott Terrence Coates, James Michael Fowkes, and 3 more are mutual people.
Active
The Wireless Asset Company Limited
Scott Terrence Coates, James Michael Fowkes, and 3 more are mutual people.
Active
Fields & Towers Limited
James Michael Fowkes, Richard David Grimes, and 2 more are mutual people.
Active
The Wireless Resources Company Limited
James Michael Fowkes, Richard David Grimes, and 2 more are mutual people.
Active
Wireless Infrastructure Group Limited
Scott Terrence Coates and Mr Stuart Telford Fisken are mutual people.
Active
UK Tower Infrastructure Limited
Mr Stuart Telford Fisken and Marc Adrian Selby are mutual people.
Active
Wig Indoor Networks Limited
Mr Stuart Telford Fisken is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£705.04K
Increased by £17.73K (+3%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£6.84M
Increased by £644.84K (+10%)
Total Liabilities
-£340.9K
Increased by £20.25K (+6%)
Net Assets
£6.5M
Increased by £624.59K (+11%)
Debt Ratio (%)
5%
Decreased by 0.19% (-4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 25 Sep 2025
Marc Adrian Selby Appointed
8 Months Ago on 21 Feb 2025
James Michael Fowkes Resigned
8 Months Ago on 21 Feb 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Jan 2023
Full Accounts Submitted
3 Years Ago on 3 Oct 2022
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Termination of appointment of James Michael Fowkes as a director on 21 February 2025
Submitted on 21 Feb 2025
Appointment of Marc Adrian Selby as a director on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 24 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Nov 2024
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Repayment History
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