STERIWAVE LTD
Active - Accounts Filed
General Information
NAME
STERIWAVE LTD
COMPANY NUMBER
05527733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
04/08/2005
(19 years and 3 months old)
WEBSITE
www.steriwave.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
04/08/2005
22/04/2015
STERIWAVE PLC
SURBITON
KT5 8BS
Telephone: 02089151095
TPS: No
37 Cranes Park Avenue
SURBITON
KT5 8BS
Avery House
8 Avery Hill Road
London
SE9 2BD
Telephone: 89151095
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 |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STERIWAVE LTD?
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 STERIWAVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STERIWAVE LTD?
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 |
|---|---|---|---|---|
|
13/09/2012 - Present (12 years and 2 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 13 Past: 19 |
View Report |
|
13/09/2012 - Present (12 years and 2 months) Born in Sep 1942 (age: 82) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
04/08/2005 - 27/02/2006 (6 months) Born in Feb 1956 |
Resigned | Secretary |
Current: 1 Past: 20 |
View Report |
|
04/08/2005 - Present (19 years and 3 months) Born in Sep 1950 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
|
04/08/2005 - 04/08/2005 (0 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 14/02/2020 | William Alexander Fucilla (915785271) has left the board |
| 25/12/2019 | Francesco Fucilla (915454483) has left the board |
| 31/10/2019 | Anya Fucilla (922593370) has left the board |
| 27/09/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 06/03/2017 | Michael Goodrich (917241116) has left the board |
| 06/03/2017 | New Company Secretary Anya Fucilla (922593370) Appointed |
| 04/03/2017 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 11/05/2016 | Adrian John Eyre (916640815) has left the board |
| 12/03/2016 | New Annual Return filed |
| 05/08/2015 | New Annual Return filed |
| 10/06/2015 | Jeremy Dunning-Davies (912472063) has left the board |
| 27/01/2015 | New Accounts filed |
| 16/10/2014 | Waldyr Alves Rodrigues (917412062) has left the board |
| 06/08/2014 | New Annual Return filed |
| 20/02/2014 | New Accounts filed |
| 25/11/2013 | Franco Selleri (917241287) has left the board |
| 08/08/2013 | New Annual Return filed |
| 26/02/2013 | New Accounts filed |
| 13/12/2012 | New Board Member Waldyr Alves Rodrigues (917412062) Appointed |
| 13/12/2012 | Waldir Rodrigues (917241335) has left the board |
| 01/10/2012 | Anya Edwards has left the board |
| 01/10/2012 | New Board Member Michael Goodrich Appointed |
| 01/10/2012 | New Company Secretary Michael Goodrich Appointed |
| 01/10/2012 | New Board Member Bruno Edouard Marie Joseph Denantes Appointed |
| 01/10/2012 | New Board Member Jeremy Dunning-Davies Appointed |
| 01/10/2012 | New Board Member Waldir Rodrigues Appointed |
| 01/10/2012 | New Board Member Franco Selleri Appointed |
| 12/09/2012 | Michael Goodrich has left the board |
| 12/09/2012 | New Board Member Adrian John Eyre Appointed |
| 12/09/2012 | Bruno Edouard Marie Joseph Denantes has left the board |
| 12/09/2012 | Michael Goodrich has left the board |
| 12/09/2012 | New Company Secretary Anya Edwards Appointed |
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