LINWAVE TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
LINWAVE TECHNOLOGY LIMITED
COMPANY NUMBER
04478971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26301 -
Manufacture of telegraph and telephone apparatus and equipment
INCORPORATION DATE
05/07/2002
(22 years and 4 months old)
WEBSITE
www.linwave.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
05/07/2002
13/03/2003
WILCHAP 265 LIMITED
LINCOLNSHIRE
LN6 3RS
Telephone: 01522681811
TPS: No
Marlin Building 4 Sadler Road
Lincoln
Lincolnshire
LN6 3RS
Telephone: 681811
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 |
|---|---|---|
| ALARIS INVESTMENT HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| LINWAVE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 20/09/2024 | Philip Norman Walker Cook (915707016) has left the board |
| 20/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LINWAVE 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 LINWAVE TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINWAVE 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 |
|---|---|---|---|---|
|
01/12/2010 - Present (13 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALARIS HOLDINGS LTD | N/A | N/A |
| ALARIS INVESTMENT HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| LINWAVE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 20/09/2024 | Philip Norman Walker Cook (915707016) has left the board |
| 20/07/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Board Member Simon Peter Stanham (911655735) Appointed |
| 20/10/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 16/09/2022 | Christopher Marcus Carr (927752559) has left the board |
| 16/09/2022 | Christopher Marcus Carr (908821125) has left the board |
| 16/09/2022 | New Company Secretary Simon Stanham (930007759) Appointed |
| 16/09/2022 | New Board Member Philip Norman Walker Cook (915707016) Appointed |
| 14/11/2021 | New Accounts filed |
| 05/03/2021 | New Board Member Robert George Cooling (928036627) Appointed |
| 03/03/2021 | Alan Frederick Corlett (903257623) has left the board |
| 03/03/2021 | New Board Member Juergen Dresel (928030082) Appointed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | Benjamin James Skipper (920231688) has left the board |
| 20/11/2020 | Benjamin James Skipper (917933362) has left the board |
| 12/10/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 06/02/2019 | Neil John Sparling (917068482) has left the board |
| 11/12/2018 | Aftab Khan (917805660) has left the board |
| 25/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 04/11/2015 | New Company Secretary Benjamin James Skipper (920231688) Appointed |
| 04/11/2015 | New Board Member Benjamin James Skipper (917933362) Appointed |
| 26/07/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 09/05/2013 | Paul Andrew Tyson (908821137) has left the board |
| 09/05/2013 | New Board Member Aftab Khan (917805660) Appointed |
| 28/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Philip Cook (927752663) Appointed |
| 19/01/1970 | New Company Secretary Christopher Marcus Carr (927752559) Appointed |
| 19/01/1970 | New Accounts filed |
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