# Wildcard UK Limited

## Details

- **Company number:** [05256461](https://find-and-update.company-information.service.gov.uk/company/05256461)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Oct 2004
- **Registered office:** RELIANCE HOUSE, SKINNERBURN ROAD, NEWCASTLE UPON TYNE, NE4 7AN
- **Nature of business:** [61100](/sic/61100) Wired telecommunications activities, [61200](/sic/61200) Wireless telecommunications activities, [62030](/sic/62030) Computer facilities management activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON, Lee Alan | secretary | 25 May 2006 |  |
| JOHNSTON, Lee Alan | director | 12 Oct 2004 |  |
| FYFE, Jaden | director | 29 Jan 2025 | 27 Mar 2025 |
| FOSTER, Malcolm Laurence | director | 29 May 2014 | 24 Jan 2018 |
| JOHNSTON, Kenneth | director | 27 Sep 2007 | 26 Oct 2014 |
| KNOX, Aaron Christopher | director | 14 Jun 2011 | 29 Mar 2012 |
| JOHNSTON, Kenneth | director | 12 Oct 2004 | 27 Sep 2007 |
| YOUNGHUSBAND, Paul | director | 7 Nov 2005 | 28 Feb 2006 |
| JOHNSTON, Lynne | secretary | 12 Oct 2004 | 7 Nov 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Alan Johnston | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Malcolm Laurence Foster | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 30 Jan 2018 |



## 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 | - |






## Companies at the same address

- [BA Flight Simulations Ltd](/company/11649030) (11649030)
- [Wildcard UK Ne1 Ltd](/company/13235533) (13235533)