The Wireless Resources Company Limited

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Micro

The Wireless Resources Company Limited

04284814•Private Limited With Share Capital

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M1QS
Website

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Incorporated

11/09/2001

Company Age

24 years

Directors

6

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

The Wireless Resources Company Limited (04284814) is a private limited with share capital incorporated on 11/09/2001 (24 years old) and registered in london, EC2M1QS. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 11/09/2001
EC2M1QS
3 employees

Financial Overview

Total Assets

£108.17M

Liabilities

£87.50M

Net Assets

£20.66M

Cash

£0

Key Metrics

3

Employees

6

Directors

1

Shareholders

Board of Directors

5
R
richard david grimes
director
J
james michael fowkes
director
R
richard david grimes
director
S
stuart telford fisken
director
R
richard harris sinclair mbe
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2025
Legacy
Category:Accounts
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Legacy
Category:Other
Date:23-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2024
Legacy
Category:Accounts
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-06-2022
Legacy
Category:Capital
Date:16-06-2022
Legacy
Category:Insolvency
Date:16-06-2022
Resolution
Category:Resolution
Date:16-06-2022
Capital Allotment Shares
Category:Capital
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2018
Resolution
Category:Resolution
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Legacy
Category:Mortgage
Date:18-02-2013
Legacy
Category:Mortgage
Date:18-02-2013
Legacy
Category:Mortgage
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Legacy
Category:Mortgage
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2009
Legacy
Category:Address
Date:10-06-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Officers
Date:19-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Capital
Date:12-06-2008
Resolution
Category:Resolution
Date:12-06-2008
Legacy
Category:Capital
Date:15-05-2008
Legacy
Category:Capital
Date:15-05-2008
Resolution
Category:Resolution
Date:15-05-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Annual Return
Date:26-03-2008
Legacy
Category:Capital
Date:04-10-2007
Resolution
Category:Resolution
Date:04-10-2007
Legacy
Category:Capital
Date:04-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2007
Legacy
Category:Annual Return
Date:26-02-2007
Legacy
Category:Officers
Date:22-11-2006
Resolution
Category:Resolution
Date:10-11-2006
Resolution
Category:Resolution
Date:10-11-2006
Legacy
Category:Capital
Date:10-11-2006
Legacy
Category:Capital
Date:10-11-2006
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Mortgage
Date:02-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

Level 4, Dashwood House, 69 Old Broad Street, London, Ec2M 1Qs, EC2M1QSRegistered

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Contact

wirelessinfrastructure.co.uk
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M1QS