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WILDANET LIMITED
Active
10586466 · incorporated 2017-01-26
WILDANET LIMITED is an active UK private limited company, incorporated on 26 January 2017 at Companies House (number 10586466; OpenRegistry canonical ID GB-10586466-wildanet-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 1,048 active companies registered in Liskeard (postcode PL14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
WESTBOURNE HOUSE, WEST STREET, LISKEARD, PL14 6BT, ENGLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-12-31 . Next accounts due 2025-12-31 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2026-01-25 . Next confirmation statement due 2027-02-08 .
Mortgages and charges
10 charges recorded against the company at Companies House:
8 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control WILDANET LIMITED has 1 person with significant control on file:
Wildanet Midco 2 Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Mr Ian Calvert born 1955 resident in United Kingdom, English national. Notified 2017-01-26. Ceased 2020-12-21. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mr David John Reddaway-Richards born 1952 resident in England, British national. Notified 2017-12-30. Ceased 2018-05-11. Gresham House Bsi Infrastructure Lp (Channel Islands reg. 3386). Notified 2020-12-21. Ceased 2022-05-13. Owns 25–50% of shares Holds 50–75% of voting rights Mrs Miriam Frances Mckay born 1965 resident in United Kingdom, British national. Notified 2017-12-30. Ceased 2018-05-11. Gresham House (Nominees) Limited Owns 50–75% of shares Holds 75% or more of voting rights Wildanet Holdco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
WILDANET LIMITED has previously traded as:
VERGIS LIMITED (until 2018-01-31)Similar UK companies Other companies registered under SIC 61900 (Other telecommunications activities):
Other companies registered in Liskeard:
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