WIRELESS LOGIC LIMITED
WIRELESS LOGIC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03880663, and its current status with Companies House is active. The company was incorporated on 19 November 1999 and lists its registered address as Reading, United Kingdom. 1 shareholder is on record for WIRELESS LOGIC 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 14 October 2026.
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Shareholders
1
One shareholder is currently on record for WIRELESS LOGIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WIRELESS LOGIC GROUP LTD, 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 |
|---|---|---|---|
| WIRELESS LOGIC GROUP LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for WIRELESS LOGIC LIMITED are current appointments, filed with Companies House. Oliver Robert Stewart Tucker (appointed 2011-08-13), Richard Miller (appointed 2012-11-15) and Robert James Cant (appointed 2026-06-10) all serve as Director. The remaining 2 records shown (Stephen Vincent and James Holdgate) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WIRELESS LOGIC 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.
Group Structure
WIRELESS LOGIC LIMITED sits 10 levels below its ultimate parent, OCEAN JERSEYCO INVESTMENTS LIMITED, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 9 jurisdictions. The full chain up to OCEAN JERSEYCO INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WIRELESS LOGIC LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 11 subsidiaries span United Kingdom, Israel, Italy, United States, Norway, Ireland, and 3 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
OCEAN JERSEYCO INVESTMENTS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WIRELESS LOGIC LIMITED?
One shareholder is currently on record for WIRELESS LOGIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WIRELESS LOGIC GROUP LTD, 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 WIRELESS LOGIC LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WIRELESS LOGIC 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 WIRELESS LOGIC LIMITED have on record?
1 shareholder is shown on record for WIRELESS LOGIC LIMITED.
What is WIRELESS LOGIC LIMITED's company registration number?
WIRELESS LOGIC LIMITED's registration number is 03880663, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WIRELESS LOGIC LIMITED still an active company?
WIRELESS LOGIC LIMITED's status on Companies House is listed as active.
When was WIRELESS LOGIC LIMITED incorporated?
WIRELESS LOGIC LIMITED was incorporated on 19 November 1999, according to Companies House.
What is WIRELESS LOGIC LIMITED's registered address?
The registered address on file for WIRELESS LOGIC LIMITED is Reading, United Kingdom.
What legal structure is WIRELESS LOGIC LIMITED registered as?
WIRELESS LOGIC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WIRELESS LOGIC LIMITED?
Three of the 5 officer records shown for WIRELESS LOGIC LIMITED are current appointments, filed with Companies House. Oliver Robert Stewart Tucker (appointed 2011-08-13), Richard Miller (appointed 2012-11-15) and Robert James Cant (appointed 2026-06-10) all serve as Director. The remaining 2 records shown (Stephen Vincent and James Holdgate) are former appointments that have since been resigned. Management authority at WIRELESS LOGIC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WIRELESS LOGIC LIMITED have a parent company or subsidiaries?
WIRELESS LOGIC LIMITED sits 10 levels below its ultimate parent, OCEAN JERSEYCO INVESTMENTS LIMITED, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 9 jurisdictions. Those 11 subsidiaries span United Kingdom, Israel, Italy, United States, Norway, Ireland, and 3 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WIRELESS LOGIC LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WIRELESS LOGIC 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 WIRELESS LOGIC 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 WIRELESS LOGIC 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 14 October 2026.