Wildcard UK Limited
- Company number
- 05256461
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Oct 2004
- Nature of business
- Wired telecommunications activities
Wireless telecommunications activities
Computer facilities management activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON, Lynne | Secretary | 12 Oct 2004 | 7 Nov 2005 |
| YOUNGHUSBAND, Paul | Director | 7 Nov 2005 | 28 Feb 2006 |
| JOHNSTON, Kenneth | Director | 12 Oct 2004 | 27 Sep 2007 |
| KNOX, Aaron Christopher | Director | 14 Jun 2011 | 29 Mar 2012 |
| JOHNSTON, Kenneth | Director | 27 Sep 2007 | 26 Oct 2014 |
| FOSTER, Malcolm Laurence | Director | 29 May 2014 | 24 Jan 2018 |
| FYFE, Jaden | Director | 29 Jan 2025 | 27 Mar 2025 |
| JOHNSTON, Lee Alan | Secretary | 25 May 2006 | |
| JOHNSTON, Lee Alan | Director | 12 Oct 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm Laurence Foster | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Jan 2018 |
| Mr Lee Alan Johnston | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £120,171 | £147,261 | 7 |
| 31 Dec 2023 | £116,227 | £140,567 | 6 |
| 31 Dec 2022 | £264,289 | £236,466 | 6 |
| 31 Dec 2021 | £186,185 | £106,324 | 6 |
| 30 Dec 2020 | £202,866 | £159,181 | 5 |
| 31 Dec 2019 | £233,193 | £61,659 | 4 |
| 31 Dec 2018 | £217,376 | £24,330 | 6 |
| 31 Dec 2017 | £221,401 | £21,574 | 5 |
| 31 Dec 2016 | £207,406 | £49,704 | 4 |
| 31 Dec 2015 | £196,093 | £120,728 | - |
| 31 Dec 2014 | £119,513 | £45,188 | - |
| 31 Dec 2013 | £39,266 | £22,806 | - |
| 31 Dec 2012 | £36,065 | £7,106 | - |
| 31 Dec 2011 | £15,008 | £10,073 | - |
| 31 Dec 2010 | £2,359 | £504 | - |
| 31 Dec 2009 | -£43,835 | £8,246 | - |
| 31 Dec 2008 | £4,746 | £18,758 | - |
| 31 Dec 2007 | -£3,828 | £10,421 | - |
| 31 Dec 2006 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
Connections
Companies at the same address
- BA Flight Simulations Ltd (11649030)
- Wildcard UK Ne1 Ltd (13235533)