WAVEX TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
WAVEX TECHNOLOGY LIMITED
COMPANY NUMBER
04258498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
25/07/2001
(23 years and 5 months old)
WEBSITE
www.wavex.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/07/2001
08/11/2002
P.C. DIVISION LIMITED
GLOUCESTERSHIRE
GL51 0UX
Telephone: 08456448060
TPS: No
70 Wilson Street
London
EC2A 2DB
Telephone: 70303210
Staverton Court
Staverton
CHELTENHAM
GL51 0UX
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 |
|---|---|---|
| IT SERVICES LIVONIA LIMITED | Active - Accounts Filed | View Report |
| WAVEX TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAVEX TECHNOLOGY 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 WAVEX TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVEX TECHNOLOGY 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 |
|---|---|---|---|---|
|
31/10/2002 - Present (22 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
15/12/2020 - Present (4years) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
15/12/2020 - Present (4years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
15/03/2021 - Present (3 years and 9 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
Director: 03/01/2002 - Present (22 years and 11 months) Secretary: 25/07/2001 - Present (23 years and 5 months) Born in Nov 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IT SERVICES LIVONIA LIMITED | Active - Accounts Filed | View Report |
| WAVEX TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 14/07/2022 | Gareth Preece (924036333) has left the board |
| 21/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 25/03/2021 | New Board Member Savva Flouri (910687009) Appointed |
| 18/03/2021 | New Board Member Gareth Preece (924036333) Appointed |
| 30/12/2020 | New Board Member Andreas George Hajialexandrou (911032762) Appointed |
| 23/12/2020 | Change in Reg. Office |
| 21/12/2020 | New Board Member Andreas George Hajialexandrou (927771423) Appointed |
| 21/12/2020 | New Board Member Edward Frederick Bullard (906841952) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 25/01/2019 | Change in Reg. Office |
| 29/07/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 19/03/2017 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 30/11/2015 | John McCormack (919536510) has left the board |
| 24/09/2015 | New Board Member Andrea Haywood (912591676) Appointed |
| 25/08/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 14/04/2015 | Mark Benjamin Williams (908575535) has left the board |
| 10/03/2015 | Linda Price (917389890) has left the board |
| 10/03/2015 | Linda Price (917287003) has left the board |
| 02/03/2015 | New Board Member John McCormack (919536510) Appointed |
| 18/11/2014 | New Annual Return filed |
| 22/08/2014 | Keith Williams (916576740) has left the board |
| 26/05/2014 | Change in Reg. Office |
| 07/04/2014 | New Accounts filed |
| 03/02/2014 | New Board Member Keith Williams (916576740) Appointed |
| 31/07/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 27/11/2012 | New Board Member Linda Price (917389890) Appointed |
| 05/11/2012 | Paul Jeremy Sheppard (911018699) has left the board |
| 17/10/2012 | New Company Secretary Linda Price (917287003) Appointed |
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