The Wireless Development Company Limited

03078180

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Incorporated 11/07/1995

Previously known as

Cellstructures International Ltd. · until 08/04/2003

Dsm/Waterfront Ltd. · until 22/09/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

74990

Non-trading company

Officers

Richard David Grimes

director · Since 20/10/2006

British · United Kingdom · Age 51

Scott Terrence Coates

director · Since 20/10/2009

British · United Kingdom · Age 54

Stuart Telford Fisken

director · Since 17/12/2020

British · Scotland · Age 50

Marc Adrian Selby

director · Since 21/02/2025

British · England · Age 62

Former

Bryan Doak

secretary · Resigned 31/12/2020

Bryan Doak

director · Resigned 31/12/2020

James Michael Fowkes

director · Resigned 21/02/2025

Persons with Significant Control

Wireless Infrastructure Group Limited

75–100% shares

75–100% votes

Appoint directors

Level 13, The Broadgate Tower, 20, Primrose Street, London, EC2A 2EW

Reg: 05435379 · Uk Companies House (England And Wales) · Private Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Level 4, Dashwood House

2026-06-08

LEVEL 4, DASHWOOD HOUSE

post town → London

2026-06-08

LONDON