GIGAWAVE LIMITED
Company is dissolved
General Information
NAME
GIGAWAVE LIMITED
COMPANY NUMBER
02704269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/04/1992
(32 years and 8 months old)
WEBSITE
VISLINK.COM
CONFIRMATION STATEMENT MADE UP TO
23/07/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
07/04/1992
01/07/1994
GIGAWAVE ANTENNAS LIMITED
SURREY
KT13 0TJ
12 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey KT13 0TJ
KT13 0TJ
Earls Colne Business Centre
Airfield
Colchester
Essex
CO6 2NS
Telephone: 223300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2023 | New Board Member Graham Michael Pitman (901336875) Appointed |
| 04/05/2023 | New Board Member Graham Michael Pitman (901336875) Appointed |
| 30/03/2023 | New Board Member John Charles Varney (911948310) Appointed |
Credit Risk Overview
Want to learn more about GIGAWAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIGAWAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIGAWAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/05/2001 - 03/06/2011 (10 years and 1 months) Secretary: 07/04/1992 - 03/06/2011 (19 years and 1 months) Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
14/02/1997 - 11/11/1998 (1 years and 8 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2023 | New Board Member Graham Michael Pitman (901336875) Appointed |
| 04/05/2023 | New Board Member Graham Michael Pitman (901336875) Appointed |
| 30/03/2023 | New Board Member John Charles Varney (911948310) Appointed |
| 29/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | Robin Beatham Howe (910680210) has left the board |
| 01/07/2020 | New Board Member Graham Michael Pitman (901336875) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 07/08/2017 | Change in Reg. Office |
| 07/06/2017 | New Accounts filed |
| 22/05/2017 | John Eric Hawkins (905368812) has left the board |
| 22/05/2017 | New Board Member John Charles Varney (911948310) Appointed |
| 22/04/2017 | New Confirmation Statement filed |
| 20/03/2017 | Change in Reg. Office |
| 17/02/2017 | Robin Beatham Howe (922424808) has left the board |
| 17/02/2017 | New Board Member Robin Beatham Howe (910680210) Appointed |
| 10/02/2017 | James Martin Walton (917876686) has left the board |
| 10/02/2017 | New Board Member Robin Beatham Howe (922424808) Appointed |
| 09/01/2017 | New Board Member John Eric Hawkins (905368812) Appointed |
| 09/01/2017 | Simon John Derry (908970328) has left the board |
| 04/12/2016 | New Accounts filed |
| 15/06/2016 | Ian Gerard Davies (917195343) has left the board |
| 15/06/2016 | Nicola Jayne Johnson (920046777) has left the board |
| 15/06/2016 | Ian Gerard Davies (916321387) has left the board |
| 15/06/2016 | New Board Member James Martin Walton (917876686) Appointed |
| 15/06/2016 | New Board Member Simon John Derry (908970328) Appointed |
| 21/04/2016 | New Confirmation Statement filed |
| 28/08/2015 | Paul Norridge (915946857) has left the board |
| 28/08/2015 | New Board Member Nicola Jayne Johnson (920046777) Appointed |
| 28/08/2015 | New Accounts filed |
| 15/04/2015 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 17/07/2014 | Stephen Rudd (916036967) has left the board |
| 17/07/2014 | Henry Adam Barczynski (906127182) has left the board |
| 14/04/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 29/05/2013 | Peter Haertel (906204848) has left the board |
| 22/04/2013 | New Confirmation Statement filed |
| 19/04/2013 | New Board Member Paul Norridge (915946857) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 17/09/2012 | James Ronald Trumper has left the board |
| 12/09/2012 | New Company Secretary Ian Gerard Davies Appointed |
| 11/09/2012 | James Ronald Trumper has left the board |
| 11/09/2012 | New Board Member Ian Gerard Davies Appointed |
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