WAVE OPTRONICS LIMITED
Non-Trading
General Information
NAME
WAVE OPTRONICS LIMITED
COMPANY NUMBER
06216843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26701 -
Manufacture of optical precision instruments
INCORPORATION DATE
18/04/2007
(17 years and 7 months old)
WEBSITE
https://www.goochandhousego.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
TA19 0PF
WAVE OPTRONICS LIMITED
Dowlish Ford
Illminster
Somerset
TA19 0PF
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 |
|---|---|---|
| GOOCH & HOUSEGO (UK) LIMITED | Active - Accounts Filed | View Report |
| WAVE OPTRONICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAVE OPTRONICS 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 WAVE OPTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVE OPTRONICS 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 |
|---|---|---|---|---|
|
01/08/2009 - Present (15 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/09/2019 - Present (5 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
14/09/2022 - Present (2 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 18 Past: 22 |
View Report |
|
Director: 18/04/2007 - 02/01/2008 (8 months) Secretary: 18/04/2007 - 02/01/2008 (8 months) Born in Mar 1945 |
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 |
|---|---|---|
| GOOCH & HOUSEGO PLC | Active - Accounts Filed | View Report |
| G&H PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| G&H US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOOCH & HOUSEGO (TORQUAY) LIMITED | Active - Accounts Filed | View Report |
| GOOCH & HOUSEGO (UK) LIMITED | Active - Accounts Filed | View Report |
| WAVE OPTRONICS LIMITED | Non-Trading | View Report |
| KENT PERISCOPES LIMITED | Non-Trading | View Report |
| SPANOPTIC LIMITED | Non-Trading | View Report |
| VITL LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED | Non-Trading | View Report |
| ORF LIMITED | Non-Trading | View Report |
| INTEGRATED TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 16/09/2022 | Mark John Alexander Webster (911575605) has left the board |
| 16/09/2022 | New Board Member Charles St John Stewart Peppiatt (910545713) Appointed |
| 07/12/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 11/09/2019 | New Board Member Christopher Adrian Jewell (926218246) Appointed |
| 17/06/2019 | Andrew Boteler (914036772) has left the board |
| 23/04/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 18/11/2014 | New Board Member Mark John Alexander Webster (911575605) Appointed |
| 04/11/2014 | New Company Secretary Gareth James Crowe (919227398) Appointed |
| 06/06/2014 | Terry Scribbins (901487077) has left the board |
| 29/04/2014 | New Annual Return filed |
| 31/01/2014 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 23/04/2013 | New Accounts filed |
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