# Wireless Solutions Limited

## Details

- **Company number:** [03813706](https://find-and-update.company-information.service.gov.uk/company/03813706)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 1999
- **Registered office:** LAKE HOUSE 2 PORT WAY, PORT SOLENT, PORTSMOUTH, PO6 4TY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 21 Jul 1999 | 27 Jul 1999 |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 21 Jul 1999 | 27 Jul 1999 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 21 Jul 1999 | 27 Jul 1999 |
| SMITH, Christopher Nigel, Dr | director | 27 Jul 1999 | 11 Oct 1999 |
| TINDALE, Stephen Roland | director | 27 Jul 1999 | 11 Oct 1999 |
| TINDALE, Stephen Roland | secretary | 27 Jul 1999 | 11 Oct 1999 |
| DOMOKOS, John | director | 27 Jul 1999 | 11 Oct 1999 |
| SPICER, John Joseph | director | 27 Jul 1999 | 11 Oct 1999 |
| PINSON, Keith | director | 4 Dec 2000 | 1 Mar 2002 |
| WOOLLACOTT, Julie Adele | secretary | 1 Apr 2000 | 18 Jun 2015 |
| WOOLLACOTT, Christopher Laurence | director | 2 Aug 1999 | 6 Apr 2017 |
| UTTERIDGE, Jonathan | director | 29 Aug 2017 |  |
| UTTERIDGE, Jonathan | secretary | 18 Jun 2015 |  |
| HAYNES, David John Llewellyn | director | 27 Jul 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Laurence Woollacott | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2017 |
| Mr David John Llewellyn Haynes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Jun 2017 |
| Mr Jonathan Utteridge | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Aug 2017 |  |
| Earldoms Designs Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Jun 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £18,243 | £52,568 | 1 |
| 31 Mar 2024 | £2,523 | £49,700 | 1 |
| 31 Mar 2023 | -£25,397 | £5,157 | 1 |
| 31 Mar 2022 | -£27,004 | £5,444 | 2 |
| 31 Mar 2021 | -£21,977 | £15,128 | 2 |
| 31 Mar 2020 | -£6,112 | £30,886 | 2 |
| 31 Mar 2019 | £4,055 | £29,176 | 2 |
| 31 Mar 2018 | £4,699 | £48,490 | 3 |
| 31 Mar 2017 | £207,489 | £177,655 | 3 |
| 31 Mar 2016 | £221,554 | £185,061 | - |
| 31 Mar 2015 | £248,793 | £167,041 | - |
| 31 Mar 2014 | £313,923 | £154,877 | - |
| 31 Mar 2013 | - | £170,144 | - |
| 31 Mar 2012 | £236,623 | £175,158 | - |
| 31 Mar 2011 | £238,805 | £165,317 | - |



## Owned by

Wireless Solutions Limited → [Earldoms Designs Ltd](/company/10753018)





## Registered address

772 companies are registered at this address - likely a registration agent.