LIGHTWAVERF TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
LIGHTWAVERF TECHNOLOGY LIMITED
COMPANY NUMBER
06303513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
05/07/2007
(17 years and 4 months old)
WEBSITE
www.lightwaverf.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/2008
27/03/2014
JSJS DESIGNS (EUROPE) LIMITED
View all previous names
BIRMINGHAM
B1 3AX
Telephone: 01212503625
TPS: No
Assay Office 1 Moreton Street
Birmingham
B1 3AX
Telephone: 2503625
Unit 1
Coppice Lane
Walsall Wood
Walsall, West Midlands
WS9 9AA
Telephone: 2503625
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 |
|---|---|---|
| LIGHTWAVERF PLC | Active - Accounts Filed | View Report |
| LIGHTWAVERF TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIGHTWAVERF 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 LIGHTWAVERF TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTWAVERF 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 |
|---|---|---|---|---|
|
05/07/2007 - Present (17 years and 4 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
05/02/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/2016 - Present (8 years and 5 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
02/07/2018 - Present (6 years and 4 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
05/07/2007 - 05/02/2015 (7 years and 7 months) Born in Feb 1980 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGHTWAVERF PLC | Active - Accounts Filed | View Report |
| LIGHTWAVE PLUS LTD | Non-Trading | View Report |
| LIGHTWAVE PRO LIMITED | Non-Trading | View Report |
| LIGHTWAVERF TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 22/09/2020 | Change in Reg. Office |
| 14/08/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 20/09/2018 | New Board Member Jason Gary Elliott (925050961) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 21/06/2018 | Andrew Pearson (916687057) has left the board |
| 06/03/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 23/05/2017 | David Thomas Sykes (918595155) has left the board |
| 23/05/2017 | New Board Member Andrew Pearson (916687057) Appointed |
| 19/05/2017 | Simon Andrew Nicholas Lane (915648369) has left the board |
| 19/05/2017 | Michael Richard Lord (907216360) has left the board |
| 19/05/2017 | Michael James Hughes (907662356) has left the board |
| 15/03/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 02/06/2016 | Kevin John Edwards (920845537) has left the board |
| 02/06/2016 | New Board Member Kevin John Edwards (913521793) Appointed |
| 26/05/2016 | New Board Member Kevin John Edwards (920845537) Appointed |
| 09/02/2016 | Frank Barry Tiller (913494392) has left the board |
| 09/02/2016 | Frank Barry Tiller (913494392) has left the board |
| 09/09/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 09/02/2015 | New Company Secretary Kevin John Edwards (919472330) Appointed |
| 09/02/2015 | Peter Raymond Britton (909715060) has left the board |
| 26/07/2014 | New Annual Return filed |
| 24/07/2014 | John Scott Sinclair (900734736) has left the board |
| 24/07/2014 | Change in Reg. Office |
| 12/07/2014 | New Accounts filed |
| 17/04/2014 | Michael James Hughes (917271917) has left the board |
| 17/04/2014 | New Board Member Michael James Hughes (907662356) Appointed |
| 18/03/2014 | New Board Member David Thomas Sykes (918595155) Appointed |
| 17/03/2014 | New Board Member Michael James Hughes (917271917) Appointed |
| 15/08/2013 | New Board Member Michael Richard Lord (907216360) Appointed |
| 03/08/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
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