Wireless Social Limited
- Company number
- 04687411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2003
- Nature of business
- Non-trading company
- Corporate group
- Group Holdco 1 Limited (557 companies)
Registered office
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
Previous names
- Iknow-Uk Limited (until 19 Feb 2018)
- Wireless Social Group Limited (until 27 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUDIS, Michael James | Director | 26 Jan 2024 | 31 Aug 2026 |
| BROWN, Adam John Witherow | Director | 26 Jan 2024 | 31 Aug 2026 |
| BINNS, Robert Hugh | Director | 26 Jan 2024 | 31 Aug 2026 |
| BROWNELL, Elizabeth Helen | Director | 31 Aug 2026 | |
| SEELEY, Patrick Jon | Director | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julian Michael Ross | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 23 Dec 2019 |
| Wireless Social Holdings Limited | Ownership Of Shares 75 To 100 Percent | 23 Dec 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2026 | - | £2,298,905 | - | 0 |
| 30 Jun 2025 | - | £2,298,905 | - | 0 |
| 30 Jun 2024 | - | £2,298,905 | - | 4 |
| 31 Dec 2023 | - | -£1,990,192 | £79,155 | 31 |
| 31 Dec 2022 | £2,955,820 | -£532,548 | £703,915 | 33 |
| 31 Dec 2021 | - | -£379,874 | £841,279 | 27 |
| 31 Dec 2020 | - | £77,468 | £1,029,317 | 22 |
| 31 Dec 2019 | - | £508,689 | £1,646,521 | 18 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Aug 2010 | - | - | - | - |
| 31 Aug 2009 | - | - | - | - |
| 31 Aug 2008 | - | - | - | - |
| 31 Aug 2007 | - | - | - | - |
| 31 Aug 2006 | - | - | - | - |
| 31 Aug 2005 | - | - | - | - |
| 31 Aug 2004 | - | - | - | - |
Connections
Owned by
Wireless Social Limited → Wireless Social Holdings Limited → Access UK Ltd → Access Technology Group Limited → Armstrong Bidco Limited → Armstrong Midco Limited
Directors’ other companies
- BROWNELL, Elizabeth Helen - Director at Access Aud Ltd
- BROWNELL, Elizabeth Helen - Director at Access Usd Ltd
- BROWNELL, Elizabeth Helen - Director at Lightyear Cloud UK Ltd
- BROWNELL, Elizabeth Helen - Director at Maxoptra Limited
- BROWNELL, Elizabeth Helen - Director at Access Overseas Company Holdings Limited
- BROWNELL, Elizabeth Helen - Director at Access Paysuite Ltd
- BROWNELL, Elizabeth Helen - Director at Fonn Ltd
- BROWNELL, Elizabeth Helen - Director at Access Accounting Limited
- BROWNELL, Elizabeth Helen - Director at Asyst UK Bidco Limited
- BROWNELL, Elizabeth Helen - Director at Aldrin Bidco Limited
Companies at the same address
- Access Accounting Limited (06900276)
- Access Aud Ltd (13520398)
- Access Overseas Company Holdings Limited (11722318)
- Access Paysuite Ltd (04595169)
- Access Technology Group Limited (05575609)
- Access UK Ltd (02343760)
- Access Usd Ltd (14453533)
- Alcuris Ltd (09895397)
- Aldrin Bidco Limited (12885966)
- Aldrin Holdings Limited (12922818)