WIRELESS LOGIC LIMITED

active Company number 03880663

Private Limited by Shares · Incorporated on 19th Nov 1999

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SIC code: 61200
Registered office: Reading, RG1 3EU
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

WIRELESS LOGIC LIMITED is a private limited by shares company based in Reading. It was incorporated on 19th Nov 1999 and is currently showing its status as 'Active'. The company's stated activity is Wireless telecommunications activities.

4 Directors View directors

22 Companies at address View all 284 Companies in postcode View postcode

SICs

View other companies in Reading (RG) with the same SIC code:

61200 — Wireless telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Cant	Director	10th Jun 2026		British	View profile
Richard Miller	Secretary	15th Nov 2012	This company	Not recorded	View profile
Richard Miller	Director	15th Nov 2012		British	View profile
Oliver Tucker	Director	13th Aug 2011		British	View profile
Wireless Logic Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Philip Thomas Cole (ceased)	PSC	6th Apr 2016	—	British	View profile
Richard Miller	PSC	9th Oct 2016	—	British	View profile
Oliver Robert Stewart Tucker	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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COMMS365 HOLDINGS LIMITED	15724115	16th May 2024	active
MOBIUS TOPCO LIMITED	12051566	14th Jun 2019	active
MOBIUS MIDCO LIMITED	12051650	14th Jun 2019	active
MOBIUS BIDCO LIMITED	12025150	30th May 2019	active
BLUE MIDCO LIMITED	11459759	11th Jul 2018	active

Showing the latest 5 of 21 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Nov 1999
Company type: Private Limited by Shares
SIC code: 61200
Accounts category: Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

19th Nov 1999 Company incorporated
19th Nov 1999 DEANSGATE COMPANY FORMATIONS LIMITED appointed as Nominee director
19th Nov 1999 DEANSGATE COMPANY FORMATIONS LIMITED resigned as Nominee director
19th Nov 1999 BRITANNIA COMPANY FORMATIONS LIMITED appointed as Nominee secretary
19th Nov 1999 BRITANNIA COMPANY FORMATIONS LIMITED resigned as Nominee secretary
19th Nov 1999 Eileen Drewitt appointed as Secretary
19th Nov 1999 Brian Drewitt appointed as Director
26th Nov 1999 Andrew McAngus appointed as Director
26th Nov 1999 Bernard Tominey appointed as Director
26th Nov 1999 Anthony Drewitt appointed as Director
26th Nov 1999 Eileen Drewitt resigned as Secretary
26th Nov 1999 Anthony Drewitt appointed as Secretary
26th Nov 1999 Brian Drewitt resigned as Director
5th May 2000 Andrew McAngus resigned as Director
5th May 2000 Bernard Tominey resigned as Director
22nd Dec 2000 Philip Cole appointed as Director
22nd Dec 2000 Iain Muller appointed as Director
22nd Dec 2000 Anthony Drewitt resigned as Secretary
22nd Dec 2000 Brian Drewitt appointed as Secretary
11th Jan 2001 Neil Biggs appointed as Director
11th Jan 2001 John Watney appointed as Director
11th Jan 2001 Philip Williams appointed as Director
28th Sep 2001 Anthony Drewitt resigned as Director
11th Feb 2002 James Axelby appointed as Secretary
11th Feb 2002 Brian Drewitt resigned as Secretary
18th Nov 2002 Neil Biggs resigned as Director
18th Nov 2002 Philip Cole resigned as Director
18th Nov 2002 Iain Muller resigned as Director
18th Nov 2002 John Watney resigned as Director
18th Nov 2002 Philip Williams resigned as Director
18th Nov 2002 Keith Westcott appointed as Director
18th Nov 2002 Peter Jones appointed as Director
18th Nov 2002 James Axelby resigned as Secretary
18th Nov 2002 Stephen Vincent appointed as Director
18th Nov 2002 Stephen Vincent appointed as Secretary
31st Jan 2004 Keith Westcott resigned as Director
1st May 2004 George McPherson appointed as Director
1st Dec 2009 James Holdgate appointed as Secretary
1st Dec 2009 Stephen Vincent resigned as Secretary
13th Aug 2011 Peter Jones resigned as Director
13th Aug 2011 George McPherson resigned as Director
13th Aug 2011 Philip Cole appointed as Director
13th Aug 2011 James Holdgate resigned as Secretary
13th Aug 2011 Oliver Tucker appointed as Director
13th Aug 2011 Stephen Vincent resigned as Director
15th Nov 2012 Richard Miller appointed as Director
15th Nov 2012 Richard Miller appointed as Secretary
6th Apr 2016 Wireless Logic Group Limited appointed as Corporate PSC
6th Apr 2016 Philip Thomas Cole appointed as PSC
6th Apr 2016 Oliver Robert Stewart Tucker appointed as PSC
9th Oct 2016 Richard Miller appointed as PSC
18th Feb 2019 Philip Cole resigned as Director
18th Feb 2019 Philip Thomas Cole ceased to be a PSC
1st May 2026 Confirmation statement made up
10th Jun 2026 Robert Cant appointed as Director
18th Aug 2026 Richard Miller ceased to be a PSC
18th Aug 2026 Oliver Robert Stewart Tucker ceased to be a PSC
31st Jan 2027 Next accounts due

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