Wig Indoor Networks Limited

Company Name	Wig Indoor Networks Limited
Company Status	Active
Company Number	07781907
Category	Private Limited Company
Incorporation Date	21 September 2011(12 years, 7 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Scott Terrence Coates
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 January 2012(4 months, 1 week after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Craig Birchenough
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 February 2012(5 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	David Webster
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 February 2012(5 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Stuart Telford Fisken
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(12 years, 4 months after company formation)
Appointment Duration	3 months
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Martin James McNair
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	John Barry Pentland
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(4 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 31 January 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	Bryan Doak
Nationality	British
Status	Resigned
Appointed	31 January 2012(4 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2020)
Role	Company Director
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Nigel Moss
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(4 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 22 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broiadgate Tower 20 Primrose Street London EC3A 2EW

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Resigned
Appointed	21 September 2011(same day as company formation)
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Contact

Website	wirelessinfrastructure.co.uk

Location

Registered Address	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£219,763
Current Liabilities	£261,332

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

16 August 2018	Delivered on: 16 August 2018 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
28 July 2015	Delivered on: 12 August 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
19 December 2012	Delivered on: 3 January 2013 Persons entitled: The Bank of Scotland PLC as Security Trustee for the Finance Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the companies to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a property situated at bedford road sherington newport pagnell t/no BM299248, f/h property k/a property situated at washbrook lane ecton wellingborough northamptonshire t/no NN130779 and f/h property k/a property situated at manor road brackley northamptonshire t/no NN263919 (for full list of properties please see form MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 February 2012	Delivered on: 13 March 2012 Satisfied on: 13 February 2013 Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee Classification: Debenture Secured details: All monies due or to become due from any obligor to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details. Fully Satisfied

Filing History

17 October 2023	Full accounts made up to 31 December 2022 (23 pages)
27 September 2023	Confirmation statement made on 21 September 2023 with updates (4 pages)
13 July 2023	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 13 July 2023 (1 page)
13 February 2023	Statement of capital on 13 February 2023 GBP 2.00 (5 pages)
12 January 2023	Resolutions RES13 ‐ Share premium account cancelled/change of name 30/11/2022 (2 pages)
12 January 2023	Statement by Directors (1 page)
11 January 2023	Solvency Statement dated 30/11/22 (1 page)
12 December 2022	Statement of capital following an allotment of shares on 28 November 2022 GBP 2 (3 pages)
12 December 2022	Company name changed open network systems LIMITED\certificate issued on 12/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-30 (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (22 pages)
26 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
4 October 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (22 pages)
28 January 2021	Termination of appointment of Bryan Doak as a secretary on 31 December 2020 (1 page)
24 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
9 September 2020	Full accounts made up to 31 December 2019 (20 pages)
30 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
6 September 2019	Full accounts made up to 31 December 2018 (19 pages)
26 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
5 September 2018	Full accounts made up to 31 December 2017 (19 pages)
17 August 2018	Satisfaction of charge 2 in full (2 pages)
17 August 2018	Satisfaction of charge 077819070003 in full (1 page)
16 August 2018	Registration of charge 077819070004, created on 16 August 2018 (36 pages)
7 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 26/07/2018 (14 pages)
26 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Full accounts made up to 31 December 2016 (18 pages)
21 September 2017	Full accounts made up to 31 December 2016 (18 pages)
4 October 2016	Full accounts made up to 31 December 2015 (16 pages)
4 October 2016	Full accounts made up to 31 December 2015 (16 pages)
3 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
17 November 2015	Appointment of Mr Nigel Moss as a director on 23 October 2015 (3 pages)
17 November 2015	Appointment of Mr Nigel Moss as a director on 23 October 2015 (3 pages)
1 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (5 pages)
1 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (5 pages)
10 September 2015	Full accounts made up to 31 December 2014 (14 pages)
10 September 2015	Full accounts made up to 31 December 2014 (14 pages)
12 August 2015	Registration of charge 077819070003, created on 28 July 2015 (17 pages)
12 August 2015	Registration of charge 077819070003, created on 28 July 2015 (17 pages)
27 January 2015	Director's details changed for Mr Scott Terrance Coates on 27 January 2015 (2 pages)
27 January 2015	Director's details changed for Mr Scott Terrance Coates on 27 January 2015 (2 pages)
13 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (5 pages)
13 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (5 pages)
22 September 2014	Full accounts made up to 31 December 2013 (14 pages)
22 September 2014	Full accounts made up to 31 December 2013 (14 pages)
26 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders (5 pages)
26 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders (5 pages)
16 August 2013	Full accounts made up to 31 December 2012 (12 pages)
16 August 2013	Full accounts made up to 31 December 2012 (12 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2013	Resolutions RES13 ‐ The document/the facilities agreement 19/12/2012 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 January 2013	Memorandum and Articles of Association (11 pages)
25 January 2013	Resolutions RES13 ‐ The document/the facilities agreement 19/12/2012 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 January 2013	Memorandum and Articles of Association (11 pages)
15 January 2013	Resolutions RES13 ‐ Enter into facilities agreement suordinatio deed dirs powers. 19/12/2012 (3 pages)
15 January 2013	Resolutions RES13 ‐ Enter into facilities agreement suordinatio deed dirs powers. 19/12/2012 (3 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 2 (33 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 2 (33 pages)
26 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
1 March 2012	Appointment of David Webster as a director on 23 February 2012 (3 pages)
1 March 2012	Appointment of David Webster as a director on 23 February 2012 (3 pages)
1 March 2012	Appointment of Craig Birchenough as a director on 23 February 2012 (3 pages)
1 March 2012	Appointment of Craig Birchenough as a director on 23 February 2012 (3 pages)
29 February 2012	Company name changed open network partners LIMITED\certificate issued on 29/02/12 CONNOT ‐ (3 pages)
29 February 2012	Company name changed open network partners LIMITED\certificate issued on 29/02/12 CONNOT ‐ (3 pages)
20 February 2012	Appointment of Mr Scott Terrance Coates as a director on 31 January 2012 (3 pages)
20 February 2012	Appointment of Mr Scott Terrance Coates as a director on 31 January 2012 (3 pages)
15 February 2012	Appointment of Bryan Doak as a secretary on 31 January 2012 (3 pages)
15 February 2012	Termination of appointment of Martin James Mcnair as a director on 31 January 2012 (2 pages)
15 February 2012	Appointment of John Barry Pentland as a director on 31 January 2012 (3 pages)
15 February 2012	Appointment of Bryan Doak as a secretary on 31 January 2012 (3 pages)
15 February 2012	Appointment of John Barry Pentland as a director on 31 January 2012 (3 pages)
15 February 2012	Termination of appointment of John Barry Pentland as a director on 31 January 2012 (2 pages)
15 February 2012	Termination of appointment of John Barry Pentland as a director on 31 January 2012 (2 pages)
15 February 2012	Termination of appointment of Dm Company Services (London) Limited as a secretary on 31 January 2012 (2 pages)
15 February 2012	Termination of appointment of Dm Company Services (London) Limited as a secretary on 31 January 2012 (2 pages)
15 February 2012	Termination of appointment of Martin James Mcnair as a director on 31 January 2012 (2 pages)
13 February 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
13 February 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
3 February 2012	Company name changed dmwsl 693 LIMITED\certificate issued on 03/02/12 CONNOT ‐ (3 pages)
3 February 2012	Company name changed dmwsl 693 LIMITED\certificate issued on 03/02/12 CONNOT ‐ (3 pages)
21 September 2011	Incorporation (27 pages)
21 September 2011	Incorporation (27 pages)

Wig Indoor Networks Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London