• UK

  • WIRELESS LOGIC GROUP LIMITED - Horizon Honey Lane, Hurley, Maidenhead, Berkshire, Grossbritannien

Firmenprofil

Handelsregisternummer
07033895
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Horizon Honey Lane
Hurley
Maidenhead
Berkshire
SL6 6RJ
England
Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England UK

Management

Geschäftsführung
MILLER, Richard
TUCKER, Oliver Robert Stewart
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
29.09.2009
Alter der Firma
2009-09-29 14 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Anteilseigner
PDJ (SHELF 1) LIMITED (100.00%) United Kingdom, Maidenhead, SL6 6RJ, Hurley, Honey Lane, Horizon
Beneficial Owners
Mr Oliver Robert Stewart Tucker
-
Mr Richard Miller
-
Blue Bidco Limited

Landes-Besonderheiten

Firmenname (in Englisch)
Wireless Logic Group Limited
Zusätzliche Statusdetails
active
Ehemalige Namen
PDJ (SHELF 2) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2025-01-31
Letzte Einreichung: 2023-04-30
lezte Bilanzhinterlegung
2012-09-29
Jahresmeldung
✓
Fälligkeit: 2025-05-23
Letzte Einreichung: 2024-05-09

WIRELESS LOGIC GROUP LIMITED Firmenbeschreibung

WIRELESS LOGIC GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07033895. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.09.2009 registriert. WIRELESS LOGIC GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PDJ (SHELF 2) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.09.2012.Die Firma kann schriftlich über Horizon Honey Lane erreicht werden.
Mehr Information

Jetzt sichern WIRELESS LOGIC GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Wireless Logic Group Limited - Horizon Honey Lane, Hurley, Maidenhead, Berkshire, Grossbritannien

2009-09-29 14 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WIRELESS LOGIC GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • legacy (2024-02-20) - AGREEMENT2

    In den Warenkorb
     

  • legacy (2024-02-20) - PARENT_ACC

    In den Warenkorb
     

  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-20) - AA

    In den Warenkorb
     

  • legacy (2024-03-06) - AGREEMENT2

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2024-05-09) - CS01

    In den Warenkorb
     

  • legacy (2024-02-03) - GUARANTEE2

    In den Warenkorb
     

  • legacy (2023-02-02) - AGREEMENT2

    In den Warenkorb
     

  • legacy (2023-02-02) - PARENT_ACC

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-21) - MR01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-05-19) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-15) - AA

    In den Warenkorb
     

  • legacy (2023-02-06) - GUARANTEE2

    In den Warenkorb
     

  • mortgage-charge-part-release-with-charge-number (2023-07-25) - MR05

    In den Warenkorb
     

  • second-filing-of-confirmation-statement-with-made-up-date (2023-10-17) - RP04CS01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2023-10-12) - PSC07

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2023-10-12) - PSC02

    In den Warenkorb
     

  • legacy (2022-02-03) - GUARANTEE2

    In den Warenkorb
     

  • legacy (2022-03-09) - AGREEMENT2

    In den Warenkorb
     

  • legacy (2022-03-10) - AGREEMENT2

    In den Warenkorb
     

  • legacy (2022-02-03) - PARENT_ACC

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-05-09) - CS01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-27) - MR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-28) - MR01

    In den Warenkorb
     

  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-10) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-06-10) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-02-10) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-06-09) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2020-02-26) - AA

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-02) - MR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-01-18) - AA

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-03) - MR01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2019-04-04) - PSC07

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-05) - MR01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-07-01) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-02-18) - TM01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-12) - MR01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2018-02-13) - MR04

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-01-09) - AA

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2018-07-25) - MR04

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-10-02) - CS01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-14) - MR01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2017-11-27) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-12-22) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-10-13) - CS01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-22) - AD01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-11-23) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-11-20) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-21) - MR01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2015-03-17) - SH08

    In den Warenkorb
     

  • resolution (2015-03-17) - RESOLUTIONS

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2015-02-17) - MR04

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2015-01-03) - AA

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2015-05-29) - MR04

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2013-01-25) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2013-11-21) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-11-27) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2012-11-13) - AD01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2011-01-28) - AA

    In den Warenkorb
     

  • legacy (2011-08-31) - MG01

    In den Warenkorb
     

  • capital-alter-shares-subdivision (2011-08-31) - SH02

    In den Warenkorb
     

  • legacy (2011-09-05) - MG02

    In den Warenkorb
     

  • termination-director-company-with-name (2011-09-06) - TM01

    In den Warenkorb
     

  • legacy (2011-08-20) - MG01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2011-09-06) - TM02

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2011-12-14) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-09-06) - AP01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2011-09-09) - SH08

    In den Warenkorb
     

  • legacy (2011-09-29) - MG01

    In den Warenkorb
     

  • certificate-change-of-name-company (2010-12-01) - CERTNM

    In den Warenkorb
     

  • resolution (2010-11-26) - RESOLUTIONS

    In den Warenkorb
     

  • change-of-name-notice (2010-11-26) - CONNOT

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-10-27) - CH01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2010-10-27) - CH03

    In den Warenkorb
     

  • change-account-reference-date-company-previous-shortened (2010-08-10) - AA01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01

    In den Warenkorb
     

  • resolution (2009-12-16) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2009-12-10) - SH01

    In den Warenkorb
     

  • legacy (2009-12-09) - MG01

    In den Warenkorb
     

  • incorporation-company (2009-09-29) - NEWINC

    In den Warenkorb
     

expand_less