WIG INDOOR NETWORKS LIMITED

WIG INDOOR NETWORKS LIMITED is an active private limited company, incorporated on 21 September 2011. The nature of the business is Wireless telecommunications activities. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. WIG INDOOR NETWORKS LIMITED has three previous names, the most recent of which was OPEN NETWORK SYSTEMS LIMITED. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	LEVEL 4, DASHWOOD HOUSE
Address Line 2	69 OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 1QS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	19/10/2016
Last Made Up Date	21/09/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61200 - Wireless telecommunications activities

Company Name History

From 12/12/2022 onwards:

WIG INDOOR NETWORKS LIMITED

From 29/02/2012 to 12/12/2022:

OPEN NETWORK SYSTEMS LIMITED

From 03/02/2012 to 29/02/2012:

OPEN NETWORK PARTNERS LIMITED

Prior to 03/02/2012:

DMWSL 693 LIMITED

Directors

(The company's officers)

CRAIG BIRCHENOUGH

(~48 year old British national)

LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/02/2012

MR SCOTT TERRENCE COATES

(~52 year old British national)

LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/01/2012

MR STUART TELFORD FISKEN

(~48 year old British national)

LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in SCOTLAND

Appointed on 22/01/2024

DAVID WEBSTER

(~47 year old British national)

LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/02/2012

Connections

(Shared officers)

FIELDS & TOWERS LIMITED

MR STUART TELFORD FISKEN

MARRAM ABERLADY LLP

MR SCOTT TERRENCE COATES

PILGRIM CAPITAL LIMITED

MR SCOTT TERRENCE COATES

TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED

MR STUART TELFORD FISKEN

THE WIRELESS ASSET COMPANY LIMITED

MR STUART TELFORD FISKEN

THE WIRELESS DEVELOPMENT COMPANY LIMITED

MR STUART TELFORD FISKEN

THE WIRELESS INFRASTRUCTURE COMPANY LIMITED

MR STUART TELFORD FISKEN

THE WIRELESS RESOURCES COMPANY LIMITED

MR STUART TELFORD FISKEN

UK TOWER INFRASTRUCTURE LIMITED

MR STUART TELFORD FISKEN

UK WIG I LIMITED

MR SCOTT TERRENCE COATES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)