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Companies House/Reading/Company profile

WIRELESS LOGIC GROUP LIMITED

Active
07033895·incorporated 2009-09-29

WIRELESS LOGIC GROUP LIMITED is an active UK private limited company, incorporated on 29 September 2009 at Companies House (number 07033895; OpenRegistry canonical ID GB-07033895-wireless-logic-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 25,245 active companies registered in Reading (postcode RG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-29
Registered Address
4TH FLOOR, THE DAVIDSON BUILDING, THE FORBURY, READING, RG1 3EU, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of WIRELESS LOGIC GROUP LIMITED

Shareholders

Look up shareholders of WIRELESS LOGIC GROUP LIMITED

Financials

Check financials of WIRELESS LOGIC GROUP LIMITED

Filings

Check filing history of WIRELESS LOGIC GROUP LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

14 charges recorded against the company at Companies House: 0 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

WIRELESS LOGIC GROUP LIMITED has 3 persons with significant control on file:

  • Blue Bidco Limited (England reg. 11416365). Notified 2023-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Miller born 1964 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Oliver Robert Stewart Tucker born 1962 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Pdj (Shelf 1) Limited (Uk reg. 07033866). Notified 2016-04-06. Ceased 2023-03-17.
    • Owns 75% or more of shares
  • Mr Philip Thomas Cole born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-18.
    • Has significant influence or control

Previous names

WIRELESS LOGIC GROUP LIMITED has previously traded as:

  • PDJ (SHELF 2) LIMITED (until 2010-12-01)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Reading:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07033895.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.