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Home > England & Wales Companies > THE WIRELESS NETWORK LTD
Company Information for

THE WIRELESS NETWORK LTD

2 Glenside Drive, Wilmslow, Cheshire, SK9 1EH,
Company Registration Number
03306419
Private Limited Company
Active

Company Overview

About The Wireless Network Ltd
THE WIRELESS NETWORK LTD was founded on 1997-01-23 and has its registered office in Cheshire. The organisation's status is listed as "Active". The Wireless Network Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE WIRELESS NETWORK LTD
 
Legal Registered Office
2 Glenside Drive
Wilmslow
Cheshire
SK9 1EH
Other companies in SK9
 
Filing Information
Company Number 03306419
Company ID Number 03306419
Date formed 1997-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-03-30
Account next due 2026-12-30
Latest return 2026-01-23
Return next due 2027-02-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-02-12 18:23:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WIRELESS NETWORK LTD
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Company Officers of THE WIRELESS NETWORK LTD

Current Directors
Officer Role Date Appointed
ANDREW JAMES MILLS
 Company Secretary 2001-12-04
ALISON MILLS
 Director 2001-12-04
ANDREW JAMES MILLS
 Director 1997-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MILLS
 Company Secretary 1997-01-23 2001-12-04
JAMES MILLS
 Director 1997-01-23 2001-12-04
THOMAS O'CONNELL
 Director 1997-01-23 1997-08-18
GUY HAYNES
 Director 1997-01-23 1997-05-22
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-01-23 1997-01-23
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-01-23 1997-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES MILLS DEANSGATE ESTATES LIMITED Director 2017-12-11 CURRENT 1975-10-08 Active - Proposal to Strike off
ANDREW JAMES MILLS LEIGH INSURANCE SERVICES LIMITED Director 2017-12-11 CURRENT 1972-07-04 Active - Proposal to Strike off
ANDREW JAMES MILLS OPENSHAW PROPERTIES LIMITED Director 2017-12-11 CURRENT 1971-12-01 Active
ANDREW JAMES MILLS PYRAMID VALLEY LTD Director 2012-02-27 CURRENT 2012-02-27 Liquidation
ANDREW JAMES MILLS D. KIPPING LIMITED Director 2007-11-30 CURRENT 1992-04-30 Dissolved 2014-12-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-12CONFIRMATION STATEMENT MADE ON 23/01/26, WITH NO UPDATES
2025-01-24CONFIRMATION STATEMENT MADE ON 23/01/25, WITH NO UPDATES
2024-12-2430/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-01-25CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-12-2130/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-03-02AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-06-22AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 8800
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 8800
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 8800
2016-02-26AR0123/01/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 8800
2015-04-08AR0123/01/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 8800
2014-03-25AR0123/01/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0123/01/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0123/01/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0123/01/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0123/01/10 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MILLS / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MILLS / 01/02/2010
2010-01-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-31363aReturn made up to 23/01/09; full list of members
2008-04-18363aReturn made up to 23/01/08; full list of members
2008-02-01AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-10363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-03-22363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-14363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-13363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-28363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-05CERTNMCOMPANY NAME CHANGED DEANSGATE COMPUTER SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 05/11/02
2002-02-13363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-14288aNEW DIRECTOR APPOINTED
2001-12-14287REGISTERED OFFICE CHANGED ON 14/12/01 FROM: 19 LANE END ROAD MANCHESTER LANCASHIRE M19 1WA
2001-12-14288aNEW SECRETARY APPOINTED
2001-04-19287REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 144 DEANSGATE MANCHESTER GREATER MANCHESTER M3 3EE
2001-01-25363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-03363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-27363sRETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1998-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-06363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-04-06363sRETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1997-11-27225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
1997-02-20288aNEW DIRECTOR APPOINTED
1997-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-20288aNEW DIRECTOR APPOINTED
1997-02-20287REGISTERED OFFICE CHANGED ON 20/02/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-02-20288aNEW DIRECTOR APPOINTED
1997-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to THE WIRELESS NETWORK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WIRELESS NETWORK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WIRELESS NETWORK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2012-04-01 £ 2,393
Creditors Due Within One Year 2012-04-01 £ 55,472

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WIRELESS NETWORK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 8,800
Cash Bank In Hand 2012-04-01 £ 98
Current Assets 2012-04-01 £ 3,532
Debtors 2012-04-01 £ 3,434
Fixed Assets 2012-04-01 £ 25,201
Shareholder Funds 2012-04-01 £ 29,132
Tangible Fixed Assets 2012-04-01 £ 99

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE WIRELESS NETWORK LTD registering or being granted any patents
Domain Names

THE WIRELESS NETWORK LTD owns 1 domain names.

twnsolutions.co.uk  

Trademarks
We have not found any records of THE WIRELESS NETWORK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WIRELESS NETWORK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as THE WIRELESS NETWORK LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where THE WIRELESS NETWORK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WIRELESS NETWORK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WIRELESS NETWORK LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SK9 1EH