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Telecommunications Wireless & Infrastructure Services Limited

06521963

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Incorporated 04/03/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

61200
Wireless telecommunications activities

Officers

Scott Terrence Coates

director · Since 16/04/2008

British · United Kingdom · Age 54

Richard David Grimes

director · Since 16/04/2008

British · United Kingdom · Age 51

Craig Birchenough

director · Since 17/12/2020

British · United Kingdom · Age 50

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

John Whittaker

director · Resigned 16/04/2008

Neil Lees

secretary · Resigned 16/04/2008

Andrew Christopher Simpson

director · Resigned 16/04/2008

Steven Keith Underwood

director · Resigned 16/04/2008

Paul Philip Wainscott

director · Resigned 16/04/2008

Neil Lees

director · Resigned 16/04/2008

Richard Owen Michaelson

director · Resigned 16/04/2008

Bryan Doak

director · Resigned 31/12/2020

Bryan Doak

secretary · Resigned 31/12/2020

James Michael Fowkes

director · Resigned 21/02/2025

Persons with Significant Control

The Wireless Infrastructure Company Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 03307001 · Uk Companies House (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 16/08/2018Registered 16/08/2018
Charge
satisfied

BANK OF SCOTLAND PLC

Created 28/07/2015Registered 12/08/2015Satisfied 17/08/2018
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT)

Created 22/02/2013Registered 04/03/2013Satisfied 17/08/2018
charge
satisfied

THE BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT)

Created 19/12/2012Registered 03/01/2013Satisfied 17/08/2018
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 11/05/2011Registered 18/05/2011Satisfied 13/02/2013
charge
satisfied

BANK OF SCOTLAND PLC (FORMERLY THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND) IN ITS CAPACIT

Created 04/03/2009Registered 18/03/2009Satisfied 13/02/2013
charge
satisfied

BANK OF SCOTLAND PLC (FORMERLY THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND) IN ITS CAPACIT

Created 02/03/2009Registered 18/03/2009Satisfied 13/02/2013
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 02/07/2008Registered 07/07/2008Satisfied 13/02/2013
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 08/05/2008Registered 07/07/2008Satisfied 13/02/2013
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 08/05/2008Registered 22/05/2008Satisfied 13/02/2013
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 08/05/2008Registered 22/05/2008Satisfied 13/02/2013

Change History

officer appointedSELBY, Marc Adrian
2026-06-06
officer appointedBIRCHENOUGH, Craig
2026-06-06
officer appointedCOATES, Scott Terrence
2026-06-06
officer appointedFISKEN, Stuart Telford
2026-06-06
officer appointedGRIMES, Richard David
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line1Level 4, Dashwood House
2026-06-06

LEVEL 4, DASHWOOD HOUSE

post townLondon
2026-06-06

LONDON

statusactive
2026-06-06

Active