WAVEFRONT SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
WAVEFRONT SYSTEMS LIMITED
COMPANY NUMBER
05032241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/02/2004
(20 years and 9 months old)
WEBSITE
www.sonardyne.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/2010
04/02/2020
SONARDYNE WAVEFRONT LIMITED
View all previous names
YATELEY
GU46 6GD
Telephone: 01935815600
TPS: No
Ocean House
Saxony Way
Blackbushe Business Park
YATELEY
GU46 6GD
Camway
West 303
High Street
Yeovil, Somerset
BA22 7JQ
Telephone: 815600
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 |
|---|---|---|
| SONARDYNE GROUP LIMITED | Active - Accounts Filed | View Report |
| WAVEFRONT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAVEFRONT SYSTEMS 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 WAVEFRONT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVEFRONT SYSTEMS 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 |
|---|---|---|---|---|
|
02/02/2004 - Present (20 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in Nov 1970 (age: 53) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
10/12/2021 - Present (2 years and 11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Aug 1977 (age: 47) |
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 |
|---|---|---|
| SONARDYNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SONARDYNE LIMITED | Non-Trading | View Report |
| SONARDYNE GROUP LIMITED | Active - Accounts Filed | View Report |
| CHELSEA TECHNOLOGIES HOLDINGS LIMITED | Company is dissolved | View Report |
| CHELSEA TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| WAVEFRONT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SONARDYNE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SOLARDYNE LIMITED | Active - Accounts Filed | View Report |
| SONARDYNE OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
| SONARDYNE BRAZIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 17/08/2022 | John Ranson Chapman (924819508) has left the board |
| 17/08/2022 | John Ranson Chapman (909546035) has left the board |
| 10/06/2022 | New Board Member Peter Giles Tomlinson (929666958) Appointed |
| 05/02/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 16/12/2021 | New Board Member Paul Dominic Badger (921635767) Appointed |
| 29/10/2021 | Darryl Newborough (920056038) has left the board |
| 29/10/2021 | Darryl Newborough (920056038) has left the board |
| 14/04/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 09/02/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Board Member Simon Charles Partridge (911145607) Appointed |
| 15/01/2020 | Graham Brown (913445148) has left the board |
| 15/01/2020 | New Board Member Darryl Newborough (920056038) Appointed |
| 15/01/2020 | New Board Member Stephen James Fasham (916848839) Appointed |
| 09/01/2020 | New Accounts filed |
| 09/05/2019 | Charles John Partridge (900239967) has left the board |
| 07/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 10/07/2018 | Philip Michael Holland (909546036) has left the board |
| 10/07/2018 | New Company Secretary John Ranson Chapman (924819508) Appointed |
| 20/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 27/04/2017 | Philip Hugh Bennett (909546034) has left the board |
| 13/02/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 14/10/2013 | New Board Member Charles John Partridge (900239967) Appointed |
| 14/10/2013 | Roger Barry Clutton (905191911) has left the board |
| 09/02/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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