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WIFIGEAR LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05394659
Incorporation Date
2005-03-16
Company Type
Private limited company (Ltd.)
Address
NEWTON-LE-WILLOWS, United Kingdom
Website
www.wifigear.co.uk/
Source: Companies House

WIFIGEAR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05394659, and its current status with Companies House is active. The company was incorporated on 16 March 2005 and lists its registered address as NEWTON-LE-WILLOWS, United Kingdom. 1 shareholder is on record for WIFIGEAR LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for WIFIGEAR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RENOVOTEC INVESTMENTS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RENOVOTEC INVESTMENTS LIMITED 100% Companies House

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Officers

3

One of the 3 officer records shown for WIFIGEAR LIMITED is a current appointment, filed with Companies House. Richard Gilliard (appointed 2021-08-06) serves as Director. The remaining 2 records shown (Mark Julier and Laura Julier) are former appointments that have since been resigned.

Management authority at WIFIGEAR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RG
Richard Gilliard ACTIVE

Appointed
2021-08-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Mark Julier RESIGNED

Appointed
2005-03-16
Resigned
2021-08-06
Residence
🇬🇧 United Kingdom
Occupation
Director

LJ
Laura Julier RESIGNED

Appointed
2005-03-16
Resigned
2021-08-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WIFIGEAR LIMITED sits 2 levels below its ultimate parent, Röko AB (publ), registered in Sweden. Immediately above WIFIGEAR LIMITED is RENOVOTEC INVESTMENTS LIMITED, holding 100% as filed in WIFIGEAR LIMITED's own shareholder record with Companies House. Röko AB (publ) sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Röko AB (publ)
Sweden

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Frequently Asked Questions

Who owns WIFIGEAR LIMITED?

One shareholder is currently on record for WIFIGEAR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RENOVOTEC INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WIFIGEAR LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WIFIGEAR LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WIFIGEAR LIMITED have on record?

1 shareholder is shown on record for WIFIGEAR LIMITED.

What is WIFIGEAR LIMITED's company registration number?

WIFIGEAR LIMITED's registration number is 05394659, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WIFIGEAR LIMITED still an active company?

WIFIGEAR LIMITED's status on Companies House is listed as active.

When was WIFIGEAR LIMITED incorporated?

WIFIGEAR LIMITED was incorporated on 16 March 2005, according to Companies House.

What is WIFIGEAR LIMITED's registered address?

The registered address on file for WIFIGEAR LIMITED is NEWTON-LE-WILLOWS, United Kingdom.

What legal structure is WIFIGEAR LIMITED registered as?

WIFIGEAR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WIFIGEAR LIMITED?

One of the 3 officer records shown for WIFIGEAR LIMITED is a current appointment, filed with Companies House. Richard Gilliard (appointed 2021-08-06) serves as Director. The remaining 2 records shown (Mark Julier and Laura Julier) are former appointments that have since been resigned. Management authority at WIFIGEAR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WIFIGEAR LIMITED have a parent company or subsidiaries?

WIFIGEAR LIMITED sits 2 levels below its ultimate parent, Röko AB (publ), registered in Sweden.

Can Zavia monitor changes to WIFIGEAR LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WIFIGEAR LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WIFIGEAR LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WIFIGEAR LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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