WL

WIRELESS LOGIC LIMITED

Active

Company number 03880663

Reading, England · Incorporated 19 November 1999

4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU, England

Last updated on 11 September 2026

Wireless telecommunications activities · SIC 61200

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

@U MEDIA PUBLISHING LIMITED · 19 November 1999 – 17 January 2001

MYWASP LIMITED · 17 January 2001 – 2 October 2001

Company overview

Wireless Logic Limited is an active private limited company incorporated on 19 November 1999 and domiciled in England and Wales. Its registered office is at 4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU. The company’s principal activity is wireless telecommunications activities (SIC 61200).

It has filed full accounts to 30 April 2025, with the next accounts for the period ending 30 April 2026 due by 31 January 2027. The most recent confirmation statement, made up to 1 May 2026, was filed on 14 May 2026 and indicated no updates.

The company has no charges currently outstanding, no insolvency history and has never been liquidated. As at the latest filings, the directors are Oliver Robert Stewart Tucker (appointed 2011), Richard Miller (appointed 2012, also company secretary) and Robert James Cant (appointed 10 June 2026). The persons with significant control are Mr Richard Miller, Mr Oliver Robert Stewart Tucker and Wireless Logic Group Limited, which holds 75-100% of the shares.

The company has undergone two name changes, becoming Wireless Logic Limited in October 2001.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Miller
Born October 1964
Significant Influence Or Control
9 October 2016
PS
Mr Oliver Robert Stewart Tucker
Born June 1962
Significant Influence Or Control
6 April 2016
PS
Wireless Logic Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2026 View
Accounts With Accounts Type Full
Accounts
21 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2025 View
Statement Of Companys Objects
Change Of Constitution
18 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Move Registers To Sail Company With New Address
Address
1 May 2025 View
Change Sail Address Company With New Address
Address
30 April 2025 View
Accounts With Accounts Type Full
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Legacy
Capital
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Full
Accounts
2 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Full
Accounts
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Full
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2020 View
Accounts With Accounts Type Full
Accounts
26 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Accounts With Accounts Type Full
Accounts
18 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2018 View
Accounts With Accounts Type Full
Accounts
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Full
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2016 View
Change Person Director Company With Change Date
Officers
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Full
Accounts
20 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2015 View
Resolution
Resolution
17 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2015 View
Accounts With Accounts Type Full
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Accounts With Accounts Type Full
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Full
Accounts
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Legacy
Mortgage
17 January 2012 View
Accounts With Accounts Type Full
Accounts
14 December 2011 View
Legacy
Mortgage
29 September 2011 View
Appoint Person Director Company With Name
Officers
6 September 2011 View
Appoint Person Director Company With Name
Officers
6 September 2011 View
Termination Director Company With Name
Officers
6 September 2011 View
Termination Director Company With Name
Officers
6 September 2011 View
Termination Director Company With Name
Officers
6 September 2011 View
Termination Secretary Company With Name
Officers
6 September 2011 View
Legacy
Mortgage
31 August 2011 View
Legacy
Mortgage
31 August 2011 View
Legacy
Mortgage
20 August 2011 View
Accounts With Accounts Type Full
Accounts
28 January 2011 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Legacy
Mortgage
9 December 2009 View
Termination Secretary Company With Name
Officers
7 December 2009 View
Appoint Person Secretary Company With Name
Officers
7 December 2009 View
Accounts With Accounts Type Full
Accounts
30 November 2009 View
Legacy
Capital
3 November 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Full
Accounts
11 December 2008 View
Resolution
Resolution
8 October 2008 View
Legacy
Annual Return
19 February 2008 View
Accounts With Accounts Type Full
Accounts
19 February 2008 View
Legacy
Officers
12 June 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Full
Accounts
4 August 2006 View
Legacy
Annual Return
24 November 2005 View
Accounts With Accounts Type Full
Accounts
21 November 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Full
Accounts
1 September 2004 View
Legacy
Address
14 July 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Annual Return
5 December 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2003 View
Legacy
Accounts
8 May 2003 View
Legacy
Accounts
25 March 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Resolution
Resolution
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Annual Return
13 January 2003 View
Legacy
Address
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Capital
28 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Address
22 February 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Accounts
31 December 2001 View
Legacy
Annual Return
22 November 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Capital
3 October 2001 View
Legacy
Capital
3 October 2001 View
Certificate Change Of Name Company
Change Of Name
2 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2001 View
Legacy
Accounts
7 September 2001 View
Legacy
Capital
19 February 2001 View
Memorandum Articles
Incorporation
29 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Capital
24 January 2001 View
Resolution
Resolution
24 January 2001 View
Resolution
Resolution
24 January 2001 View
Resolution
Resolution
24 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Annual Return
19 January 2001 View
Certificate Change Of Name Company
Change Of Name
17 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Address
18 September 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Resolution
Resolution
13 January 2000 View
Resolution
Resolution
13 January 2000 View
Resolution
Resolution
13 January 2000 View
Resolution
Resolution
13 January 2000 View
Resolution
Resolution
13 January 2000 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Capital
3 December 1999 View
Legacy
Officers
25 November 1999 View
Legacy
Address
25 November 1999 View
Legacy
Officers
25 November 1999 View
Legacy
Officers
25 November 1999 View
Legacy
Officers
25 November 1999 View
Incorporation Company
Incorporation
19 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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