Wireless Logic Limited
03880663
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 13/08/2011
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 4 other boards
director · Since 15/11/2012
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 12 other boards
Persons with Significant Control
Wireless Logic Group Limited
4th Floor, The Davidson Building, Reading, RG1 3EU
Reg: 07033895 · United Kingdom Companies House · Limited Company
Notified 06/04/2016
Mr Oliver Robert Stewart Tucker
British · England · Age 64
4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU
Notified 06/04/2016
Mr Richard Miller
British · England · Age 61
4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU
Notified 09/10/2016
Former PSCs
Mr Philip Thomas Cole
Ceased 18/02/2019
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED
ARES MANAGEMENT LIMITED AS SECURITY AGENT
ARES MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES
ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
ARES MANAGEMENT LIMITED FOR ITSELF AND AS SECURITY AGENT FOR THE SECURED PARTIES
ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND BENEFICIARY)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMTIED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GE CORPORATE FINANCE BANK SCA, LONDON BRANCH
SORBON ESTATES LIMITED
CLYDESDALE BANK PLC
ECI PARTNERS LLP (THE SECURITY TRUSTEE)
PDJ (SHELF 1) LIMITED