WORKWAVE UK INTERMEDIATE LIMITED
Active - Accounts Filed
General Information
NAME
WORKWAVE UK INTERMEDIATE LIMITED
COMPANY NUMBER
04101777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/11/2000
(24 years and 1 months old)
WEBSITE
http://harbrook.net
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/02/2014
19/04/2023
INNOVISE LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 01753693311
TPS: No
Unit 1
Waterfront Business Park Dudley Roa
Brierley Hill
West Midlands
DY5 1LX
Telephone: 6260400
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Telephone: 6260400
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 |
|---|---|---|
| TEAM BIDCO LIMITED | Active - Accounts Filed | View Report |
| INNOVISE LIMITED | Active - Accounts Filed | View Report |
| INNOVISE EBT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 26/09/2024 | Jana Hey (928814831) has left the board |
Credit Risk Overview
Want to learn more about WORKWAVE UK INTERMEDIATE 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 WORKWAVE UK INTERMEDIATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORKWAVE UK INTERMEDIATE 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 |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 2 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 21/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 459 Past: 199 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 21/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/05/2024 - Present (7 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2024 - Present (3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEAM SOFTWARE INC | N/A | N/A |
| TEAM BIDCO LIMITED | Active - Accounts Filed | View Report |
| INNOVISE LIMITED | Active - Accounts Filed | View Report |
| INNOVISE EBT LIMITED | Company is dissolved | View Report |
| INNOVISE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| PASS DATA SERVICES LIMITED | In Liquidation | View Report |
| TEMPLA COMPUTER SYSTEMS LIMITED | Company is dissolved | View Report |
| MINISTRY OF IDEAS REGISTERED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 26/09/2024 | Jana Hey (928814831) has left the board |
| 26/09/2024 | New Board Member Gregory Doran (932747410) Appointed |
| 30/07/2024 | New Board Member Jana Hey (928814831) Appointed |
| 13/06/2024 | David Giannetto (928814616) has left the board |
| 13/06/2024 | New Board Member Kevin Kemmerer (932393325) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 18/11/2022 | Michael Alan Taylor (911871569) has left the board |
| 09/10/2022 | New Accounts filed |
| 14/03/2022 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 04/03/2022 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (929313538) Appointed |
| 04/03/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Board Member David Giannetto (928814616) Appointed |
| 12/10/2021 | New Board Member Michael Alan Taylor (911871569) Appointed |
| 12/10/2021 | New Board Member Jana Hey (928814627) Appointed |
| 06/10/2021 | Gordon Glenn MacNeill (925947005) has left the board |
| 06/10/2021 | Michael Alan Taylor (911871569) has left the board |
| 06/10/2021 | John Leiferman (926653773) has left the board |
| 09/04/2021 | Change in Reg. Office |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 30/01/2020 | New Board Member John Leiferman (926653773) Appointed |
| 30/01/2020 | New Board Member Gordon Glenn MacNeill (925947005) Appointed |
| 28/01/2020 | Anthony John Edwards (913081834) has left the board |
| 28/01/2020 | Paul Trendell (917750697) has left the board |
| 28/01/2020 | Anthony John Edwards (912776984) has left the board |
| 28/01/2020 | New Company Secretary Shona Hemmings (926644783) Appointed |
| 19/11/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 18/12/2017 | Change in Reg. Office |
| 17/11/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 16/09/2015 | Steven Chester Coussins (905718647) has left the board |
| 16/09/2015 | Joseph Robert McKenna (907493970) has left the board |
| 15/09/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 17/02/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 07/05/2013 | Augustus Philip Jude MacHado (903303087) has left the board |
| 18/04/2013 | New Board Member Paul Trendell (917750697) Appointed |
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