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The Wireless Infrastructure Company Limited
03307001
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Incorporated 24/01/1997
Previously known as
Ambury Investments Limited · until 14/03/2002
Ambury Estates Limited · until 20/07/2000
Anglian Water Properties Limited · until 29/03/1999
Nevrus (703) Limited · until 25/06/1998
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
On track
Industry
61200
Wireless telecommunications activitiesOfficers
Former
Bryan Doak
secretary · Resigned 31/12/2020
Bryan Doak
director · Resigned 31/12/2020
Nigel Moss
director · Resigned 22/01/2024
James Michael Fowkes
director · Resigned 21/02/2025
Persons with Significant Control
The Wireless Resources Company Limited
75–100% shares
75–100% votes
Appoint directors
Level 13, The Broadgate Tower, 20, Primrose Street, London, EC2A 2EW
Reg: 04284814 · Uk Companies House (England And Wales) · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
Created 16/08/2018Registered 21/08/2018
Charge
outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
Created 16/08/2018Registered 16/08/2018
Charge
outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
Created 16/08/2018Registered 16/08/2018
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → Level 4, Dashwood House
2026-06-08LEVEL 4, DASHWOOD HOUSE
post town → London
2026-06-08LONDON