WL

WIRELESS LOGIC GROUP LIMITED

Active

Company number 07033895

Reading, England · Incorporated 29 September 2009

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

Last updated on 8 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2009

Company history

Previous company names

PDJ (SHELF 2) LIMITED · 29 September 2009 – 1 December 2010

Company overview

No company summary available yet.

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
Audit Exemption Subsidiary
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
Blue Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 March 2023
PS
Mr Oliver Robert Stewart Tucker
Born June 1962
Significant Influence Or Control
6 April 2016
PS
Mr Richard Miller
Born October 1964
Significant Influence Or Control
6 April 2016

Funding

1 funding round
1 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2025 View
Legacy
Accounts
17 December 2025 View
Legacy
Other
17 December 2025 View
Legacy
Other
17 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 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
Legacy
Other
13 January 2025 View
Legacy
Other
13 January 2025 View
Legacy
Accounts
13 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Legacy
Other
6 March 2024 View
Legacy
Other
20 February 2024 View
Legacy
Accounts
20 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 February 2024 View
Legacy
Other
3 February 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
25 July 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
25 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 February 2023 View
Legacy
Other
6 February 2023 View
Legacy
Other
2 February 2023 View
Legacy
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
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Legacy
Other
10 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 March 2022 View
Legacy
Other
9 March 2022 View
Legacy
Other
3 February 2022 View
Legacy
Accounts
3 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
Accounts With Accounts Type Full
Accounts
26 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 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
3 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 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
2 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 February 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
13 October 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
Accounts With Accounts Type Full
Accounts
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2015 View
Resolution
Resolution
17 March 2015 View
Capital Name Of Class Of Shares
Capital
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 Dormant
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Full
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Full
Accounts
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 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
Accounts With Accounts Type Group
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Legacy
Mortgage
29 September 2011 View
Capital Name Of Class Of Shares
Capital
9 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 Secretary Company With Name
Officers
6 September 2011 View
Appoint Person Director Company With Name
Officers
6 September 2011 View
Legacy
Mortgage
5 September 2011 View
Legacy
Mortgage
31 August 2011 View
Capital Alter Shares Subdivision
Capital
31 August 2011 View
Legacy
Mortgage
20 August 2011 View
Accounts With Accounts Type Group
Accounts
28 January 2011 View
Certificate Change Of Name Company
Change Of Name
1 December 2010 View
Change Of Name Notice
Change Of Name
26 November 2010 View
Resolution
Resolution
26 November 2010 View
Change Person Secretary Company With Change Date
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
10 August 2010 View
Resolution
Resolution
16 December 2009 View
Capital Allotment Shares
Capital
10 December 2009 View
Legacy
Mortgage
9 December 2009 View
Incorporation Company
Incorporation
29 September 2009 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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