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Company Information for

WIRELESS INFRASTRUCTURE GROUP LIMITED

LEVEL 13 THE BROADGATE TOWER, PRIMROSE STREET, LONDON, EC2A 2EW,
Company Registration Number
05435379
Private Limited Company
Active

Company Overview

About Wireless Infrastructure Group Ltd
WIRELESS INFRASTRUCTURE GROUP LIMITED was founded on 2005-04-26 and has its registered office in London. The organisation's status is listed as "Active". Wireless Infrastructure Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WIRELESS INFRASTRUCTURE GROUP LIMITED
 
Legal Registered Office
LEVEL 13 THE BROADGATE TOWER
PRIMROSE STREET
LONDON
EC2A 2EW
Other companies in EC2A
 
Previous Names
THE WIRELESS INFRASTRUCTURE GROUP LIMITED09/01/2007
FIELDS AND TOWERS GROUP LIMITED 19/12/2006
DWSCO 2610 LIMITED20/07/2005
Filing Information
Company Number 05435379
Company ID Number 05435379
Date formed 2005-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts FULL
Last Datalog update: 2018-10-04 05:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIRELESS INFRASTRUCTURE GROUP LIMITED

Company Officers of WIRELESS INFRASTRUCTURE GROUP LIMITED

Current Directors
Officer Role Date Appointed
BRYAN DOAK
Company Secretary 2008-03-14
SCOTT TERRENCE COATES
Director 2006-10-20
BRYAN DOAK
Director 2014-01-27
NIGEL MOSS
Director 2014-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW SANDOVAL
Director 2012-12-19 2018-01-03
JONATHAN ROTOLO
Director 2012-12-19 2017-07-05
ANWAR SHARIF BAJWA
Director 2005-12-21 2012-12-19
STEVEN SCOTT
Director 2008-07-02 2012-12-19
ALISTAIR DUNCAN STEWART
Director 2007-12-11 2012-12-19
BRENDAN CLOUSTON
Director 2005-12-21 2011-09-14
ANDREW JOHN SUKAWATY
Director 2007-12-11 2011-09-14
MICHAEL RETO WILLEM SCHERPENHUIJSEN ROM
Director 2008-07-14 2009-07-29
MICHAEL RETO WILLEM SCHERPENHUIJSEN ROM
Director 2008-07-01 2008-07-02
STEVEN SCOTT
Director 2005-12-21 2008-07-01
IAN MICHAEL WATSON
Company Secretary 2005-12-21 2008-03-14
SNR DENTON SECRETARIES LIMITED
Company Secretary 2005-04-26 2005-12-21
IAN MICHAEL WATSON
Director 2005-07-20 2005-12-21
DWS DIRECTORS LTD
Director 2005-04-26 2005-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN DOAK TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED Company Secretary 2008-04-16 CURRENT 2008-03-04 Active
BRYAN DOAK THE WIRELESS DEVELOPMENT COMPANY LIMITED Company Secretary 2008-03-14 CURRENT 1995-07-11 Active
BRYAN DOAK THE WIRELESS INFRASTRUCTURE COMPANY LIMITED Company Secretary 2008-03-14 CURRENT 1997-01-24 Active
BRYAN DOAK THE WIRELESS RESOURCES COMPANY LIMITED Company Secretary 2008-03-14 CURRENT 2001-09-11 Active
BRYAN DOAK THE WIRELESS ASSET COMPANY LIMITED Company Secretary 2008-03-14 CURRENT 2006-05-03 Active
BRYAN DOAK FIELDS & TOWERS LIMITED Company Secretary 2008-03-14 CURRENT 1995-07-17 Active
SCOTT TERRENCE COATES THE WIRELESS DEVELOPMENT COMPANY LIMITED Director 2009-10-20 CURRENT 1995-07-11 Active
SCOTT TERRENCE COATES THE WIRELESS ASSET COMPANY LIMITED Director 2009-10-20 CURRENT 2006-05-03 Active
SCOTT TERRENCE COATES TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED Director 2008-04-16 CURRENT 2008-03-04 Active
SCOTT TERRENCE COATES THE WIRELESS INFRASTRUCTURE COMPANY LIMITED Director 2007-08-02 CURRENT 1997-01-24 Active
BRYAN DOAK UK WIG II LIMITED Director 2014-01-27 CURRENT 2012-12-06 Active
BRYAN DOAK TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED Director 2008-04-16 CURRENT 2008-03-04 Active
BRYAN DOAK THE WIRELESS DEVELOPMENT COMPANY LIMITED Director 2008-03-14 CURRENT 1995-07-11 Active
BRYAN DOAK THE WIRELESS INFRASTRUCTURE COMPANY LIMITED Director 2008-03-14 CURRENT 1997-01-24 Active
BRYAN DOAK THE WIRELESS RESOURCES COMPANY LIMITED Director 2008-03-14 CURRENT 2001-09-11 Active
BRYAN DOAK THE WIRELESS ASSET COMPANY LIMITED Director 2008-03-14 CURRENT 2006-05-03 Active
BRYAN DOAK FIELDS & TOWERS LIMITED Director 2008-03-14 CURRENT 1995-07-17 Active
NIGEL MOSS WIG HOLDINGS I LIMITED Director 2016-06-09 CURRENT 2016-01-12 Active
NIGEL MOSS WIG HOLDINGS II LIMITED Director 2016-06-09 CURRENT 2016-01-12 Active
NIGEL MOSS OPEN NETWORK SYSTEMS LIMITED Director 2015-10-23 CURRENT 2011-09-21 Active
NIGEL MOSS THE WIRELESS INFRASTRUCTURE COMPANY LIMITED Director 2014-11-05 CURRENT 1997-01-24 Active
NIGEL MOSS THE WIRELESS ASSET COMPANY LIMITED Director 2014-11-05 CURRENT 2006-05-03 Active
NIGEL MOSS UK WIG I LIMITED Director 2014-11-05 CURRENT 2012-12-06 Active
NIGEL MOSS UK WIG II LIMITED Director 2014-11-05 CURRENT 2012-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054353790003
2018-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 054353790005
2018-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 054353790004
2018-08-07RES01ALTER ARTICLES 26/07/2018
2018-08-07RES13AGREEMENT 26/07/2018
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROTOLO
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDOVAL
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 5012.6
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-15AR0119/01/16 FULL LIST
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 054353790003
2015-08-04SH20STATEMENT BY DIRECTORS
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 5012.6
2015-08-04SH1904/08/15 STATEMENT OF CAPITAL GBP 5012.60
2015-08-04CAP-SSSOLVENCY STATEMENT DATED 03/08/15
2015-08-04RES13REDUCTION OF SHARE PREMIUM ACCOUNT 03/08/2015
2015-08-04RES06REDUCE ISSUED CAPITAL 03/08/2015
2015-02-21LATEST SOC21/02/15 STATEMENT OF CAPITAL;GBP 2005012.6
2015-02-21AR0119/01/15 NO CHANGES
2014-11-13AP01DIRECTOR APPOINTED MR NIGEL MOSS
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-27AP01DIRECTOR APPOINTED BRYAN DOAK
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2005012.6
2014-02-17AR0119/01/14 FULL LIST
2013-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-17SH02SUB-DIVISION 24/04/13
2013-05-03RES13SUB-DIVISION 24/04/2013
2013-05-03RES01ADOPT ARTICLES 24/04/2013
2013-05-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-05-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-12AR0119/01/13 FULL LIST
2013-01-29AP01DIRECTOR APPOINTED JONATHAN ROTOLO
2013-01-29AP01DIRECTOR APPOINTED MATTHEW SANDOVAL
2013-01-15MEM/ARTSARTICLES OF ASSOCIATION
2013-01-15RES13INTER INTO FACILITIES AGREEMENT SUBORDINATION DEED 19/12/2012
2013-01-15RES01ALTER ARTICLES 19/12/2012
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SCOTT
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEWART
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANWAR BAJWA
2013-01-04RES01ALTER ARTICLES 19/12/2012
2013-01-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-05RP04SECOND FILING WITH MUD 19/01/12 FOR FORM AR01
2012-03-05ANNOTATIONClarification
2012-02-24RES01ADOPT ARTICLES 14/02/2012
2012-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-24SH0115/02/12 STATEMENT OF CAPITAL GBP 2005012.6
2012-02-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-02-08AR0119/01/12 FULL LIST
2012-02-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN CLOUSTON
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SUKAWATY
2011-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-27AR0119/01/11 FULL LIST
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX
2010-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-03AR0119/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN CLOUSTON / 19/01/2010
2009-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / BRYAN DOAK / 16/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DUNCAN STEWART / 16/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUKAWATY / 16/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANWAR SHARIF BAJWA / 16/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN CLOUSTON / 16/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SCOTT / 16/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TERRENCE COATES / 16/11/2009
2009-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-11MEM/ARTSARTICLES OF ASSOCIATION
2009-09-11RES01ALTER ARTICLES 06/08/2009
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SCHERPENHUIJSEN ROM
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2009-01-20363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN SCOTT / 01/01/2009
2008-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-10-20288aDIRECTOR APPOINTED MICHAEL RETO WILLEM SCHERPENHUIJSEN ROM
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SCHERPENHUIJSEN ROM
2008-10-15RES13SECTION 175(5)A 30/09/2008
2008-08-20288aDIRECTOR APPOINTED STEVEN SCOTT
2008-07-24288aDIRECTOR APPOINTED MICHAEL RETO WILLEM SCHERPENHUIJSEN ROM
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR STEVEN SCOTT
2008-07-15SASHARE AGREEMENT OTC
2008-05-08RES01ADOPT ARTICLES 16/04/2008
2008-05-08RES04GBP NC 3006202/3006447 16/04/2008
2008-04-28SASHARE AGREEMENT OTC
2008-04-23RES01ALTER ARTICLES 29/01/2008
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / SCOTT COATES / 31/03/2008
2008-03-28288aSECRETARY APPOINTED BRYAN DOAK
2008-03-28288bAPPOINTMENT TERMINATED SECRETARY IAN WATSON
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WIRELESS INFRASTRUCTURE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIRELESS INFRASTRUCTURE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-28 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2013-01-03 Outstanding THE BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT)
DEBENTURE 2006-10-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)(THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of WIRELESS INFRASTRUCTURE GROUP LIMITED registering or being granted any patents
Domain Names

WIRELESS INFRASTRUCTURE GROUP LIMITED owns 1 domain names.

open-ns.co.uk  

Trademarks
We have not found any records of WIRELESS INFRASTRUCTURE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIRELESS INFRASTRUCTURE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WIRELESS INFRASTRUCTURE GROUP LIMITED are:

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SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
Business rates information was found for WIRELESS INFRASTRUCTURE GROUP LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Communication Station T-Mobile Atop Nottingham Fashion Centre, Huntingdon Street, Nottingham, NG1 3NA NG1 3NA 10,50020130815

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIRELESS INFRASTRUCTURE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIRELESS INFRASTRUCTURE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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