Commagility Holdings Ltd LONDON


Founded in 2017, Commagility Holdings, classified under reg no. 10614152 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 5th Jan 2023 Commagility Holdings Ltd is no longer carrying the name Wireless Telecommunications Group.

The firm has one director. Ryan G., appointed on 19 December 2023. There are currently no secretaries appointed. As of 30 April 2024, there were 4 ex directors - David M., Karim S. and others listed below. There were no ex secretaries.

Commagility Holdings Ltd Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10614152
Date of Incorporation Fri, 10th Feb 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Ryan G.

Position: Director

Appointed: 19 December 2023

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 13 January 2023

David M.

Position: Director

Appointed: 30 December 2022

Resigned: 13 January 2023

Karim S.

Position: Director

Appointed: 30 December 2022

Resigned: 19 December 2023

Michael K.

Position: Director

Appointed: 10 February 2017

Resigned: 30 December 2022

Timothy W.

Position: Director

Appointed: 10 February 2017

Resigned: 30 December 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Greg W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Ryan G. This PSC and has 50,01-75% voting rights. Moving on, there is Wireless Telecom Group, Inc., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "an incorporated", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Greg W.

Notified on 8 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Ryan G.

Notified on 8 March 2023
Nature of control: 50,01-75% voting rights

Wireless Telecom Group, Inc.

Legal authority Usa, Nj
Legal form Incorporated
Country registered Usa,
Place registered Usa
Registration number Nyse Mkt (Wtt)
Notified on 10 February 2017
Ceased on 30 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wireless Telecommunications Group January 5, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Thu, 11th Jan 2024
filed on: 11th, January 2024
Free Download (4 pages)

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