WIRELESS LOGIC GROUP LIMITED

WIRELESS LOGIC GROUP LIMITED is an active private limited company, incorporated on 29 September 2009. The nature of the business is Activities of head offices. The company's registered office is on Honey Lane, Maidenhead. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Audit Exemption Subsidiary. WIRELESS LOGIC GROUP LIMITED previously had the company name PDJ (SHELF 2) LIMITED. The company has 14 mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	HORIZON HONEY LANE
Address Line 2	HURLEY
Post Town	MAIDENHEAD
County	BERKSHIRE
Country	ENGLAND
Postcode	SL6 6RJ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	27/10/2016
Last Made Up Date	29/09/2015

Mortgages

Number of Mortgage Charges	14
Number of Outstanding Charges	7
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 01/12/2010 onwards:

WIRELESS LOGIC GROUP LIMITED

Prior to 01/12/2010:

PDJ (SHELF 2) LIMITED

Directors

(The company's officers)

MR RICHARD MILLER

(~59 year old British national)

HORIZON HONEY LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 6RJ, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 15/11/2012

MR OLIVER ROBERT STEWART TUCKER

(~61 year old British national)

HORIZON HONEY LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 6RJ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/08/2011

Connections

(Shared officers)

BLUEMANGO TECHNOLOGIES LIMITED

MR RICHARD MILLER

CLOUD 9 MOBILE (SIMS) LTD

MR RICHARD MILLER

CLOUD9 COMMUNICATIONS LIMITED

MR RICHARD MILLER

CLOUD9 MOBILE COMMUNICATIONS LIMITED

MR RICHARD MILLER

MTWOM 1 LIMITED

MR RICHARD MILLER
MR OLIVER ROBERT STEWART TUCKER

MTWOM B LIMITED

MR RICHARD MILLER
MR OLIVER ROBERT STEWART TUCKER

PDJ (SHELF 1) LIMITED

MR RICHARD MILLER
MR OLIVER ROBERT STEWART TUCKER

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)