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Company number
11745501

WIRELESS NAVITAS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WIRELESS NAVITAS LIMITED
Company number
11745501
Registered office
WELLESLEY HOUSE, EELMOOR ROAD, FARNBOROUGH, HANTS, GU14 7QN, UNITED KINGDOM · 13 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 December 2018
Status
Active
Age
7 years
Nature of business (SIC)
27400 — Manufacture of electric lighting equipment
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
13 Jan 2027
Confirmation statement — last
30 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

1st Led Lighting Ltd
owns 50–75% of shares (through a firm) · holds 50–75% of voting rights (through a firm)
Notified 01/01/2021
1st Millennium Electronics Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/12/2018
Mr Ian Richard Brown
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 31/12/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes Notified 01/01/2021
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 01/01/2021
Mr Ian Richard Brown
born 08/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 26/01/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/01/2022 Person with significant control ceased Mr Ian Richard Brown
01/01/2021 Person with significant control ceased 1st Millennium Electronics Ltd
01/01/2021 Person with significant control added 1st Led Lighting Ltd
31/12/2018 Person with significant control added Mr Ian Richard Brown
31/12/2018 Person with significant control added 1st Millennium Electronics Ltd

Documents for WIRELESS NAVITAS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of WIRELESS NAVITAS LIMITED?
According to the official registry, the company number of WIRELESS NAVITAS LIMITED is 11745501.
Where is WIRELESS NAVITAS LIMITED registered?
The registered office is WELLESLEY HOUSE, EELMOOR ROAD, FARNBOROUGH, HANTS, GU14 7QN, UNITED KINGDOM.
What is the SIC code of WIRELESS NAVITAS LIMITED?
The nature of business is recorded under SIC code 27400 — Manufacture of electric lighting equipment.
Who controls WIRELESS NAVITAS LIMITED?
1st Led Lighting Ltd is recorded as a person with significant control, and owns 50–75% of shares (through a firm), holds 50–75% of voting rights (through a firm).
When are the next accounts of WIRELESS NAVITAS LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About WIRELESS NAVITAS LIMITED (11745501)

WIRELESS NAVITAS LIMITED is a private limited company incorporated on 31 December 2018 and registered in the United Kingdom under company number 11745501. Its registered office is at WELLESLEY HOUSE, EELMOOR ROAD, FARNBOROUGH, HANTS, GU14 7QN, UNITED KINGDOM. The recorded nature of business is manufacture of electric lighting equipment (SIC 27400). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is 1st Led Lighting Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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