Wireless Logic Group Limited
07033895
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
Confirmation statement
Last: 01/05/2025
Due 15/05/2026
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 11 other boards
Persons with Significant Control
Mr Richard Miller
British · England · Age 61
4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU
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
Blue Bidco Limited
4th Floor, The Davidson Building, Reading, RG1 3EU
Reg: 11416365 · Register Of Companies · Private Limited Company
Notified 17/03/2023
Former PSCs
Pdj (Shelf 1) Limited
Ceased 17/03/2023
Mr Philip Thomas Cole
Ceased 18/02/2019
Charges0 outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT
ARES MANAGEMENT LIMITED AS SECURITY AGENT
ARES MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
ARES MANAGEMENT LIMITED IN ITS CAPACITY AS AGENT OF THE LENDERS AND SECURITY AGENT OF THE SECUR
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT FOR AND ON BEHALF OF THE
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMTIED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GE CORPORATE FINANCE BANK SCA, LONDON BRANCH
GE CORPORATE FINANCE BANK SCA, LONDON BRANCH
CLYDESDALE BANK PLC
ECI PARTNERS LLP (THE SECURITY TRUSTEE)
PDJ (SHELF 1) LIMITED