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- WAVE OPTICS LIMITED
WAVE OPTICS LIMITED
Active - Accounts Filed
General Information
NAME
WAVE OPTICS LIMITED
COMPANY NUMBER
08202019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
05/09/2012
(11 years and 11 months old)
WEBSITE
enhancedworld.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ABINGDON
OX14 4SR
Telephone: 441235427999
TPS: No
141 Park Drive
Milton
Abingdon
OX14 4SR
OX14 4SR
Telephone: 427999
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 |
---|---|
Date: 19/10/2023 | Event: New Accounts filed |
Date: 12/09/2023 | Event: New Confirmation Statement filed |
Date: 01/11/2022 | Event: New Board Member Atul Manilal Porwal (920869860) Appointed |
Credit Risk Overview
Want to learn more about WAVE OPTICS 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 OPTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVE OPTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/05/2021 - Present (3 years and 2 months) Born in Feb 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/09/2022 - Present (1 years and 10 months) Born in Aug 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/09/2022 - Present (1 years and 10 months) Born in Dec 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/09/2022 - Present (1 years and 10 months) Born in Jan 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
28/09/2022 - Present (1 years and 10 months) Born in Jan 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2023 | Event: New Accounts filed |
Date: 12/09/2023 | Event: New Confirmation Statement filed |
Date: 01/11/2022 | Event: New Board Member Atul Manilal Porwal (920869860) Appointed |
Date: 21/10/2022 | Event: New Board Member Edward Mata (930129443) Appointed |
Date: 21/10/2022 | Event: New Board Member Flavia Buica (930129448) Appointed |
Date: 20/10/2022 | Event: New Board Member Atul Manilal Porwal (930125489) Appointed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: David Hayes (904563293) has left the board |
Date: 05/10/2022 | Event: Steen Arthur Strand (928358236) has left the board |
Date: 20/09/2022 | Event: New Confirmation Statement filed |
Date: 21/02/2022 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 23/09/2021 | Event: New Confirmation Statement filed |
Date: 23/09/2021 | Event: New Confirmation Statement filed |
Date: 23/09/2021 | Event: New Confirmation Statement filed |
Date: 27/05/2021 | Event: New Board Member Steen Arthur Strand (928358236) Appointed |
Date: 26/05/2021 | Event: New Board Member Scott Andrew Myers (928351937) Appointed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2019 | Event: New Accounts filed |
Date: 27/09/2019 | Event: New Board Member Yaocheng Liu (926276343) Appointed |
Date: 26/09/2019 | Event: New Confirmation Statement filed |
Date: 05/03/2019 | Event: Change in Reg. Office |
Date: 28/09/2018 | Event: New Company Secretary Maria Ludkin (925078442) Appointed |
Date: 15/09/2018 | Event: New Confirmation Statement filed |
Date: 06/07/2018 | Event: New Accounts filed |
Date: 11/04/2018 | Event: IP2IPO SERVICES LIMITED (924461551) has left the board |
Date: 11/04/2018 | Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed |
Date: 29/03/2018 | Event: Robert Bahns (921646632) has left the board |
Date: 29/03/2018 | Event: New Board Member IP2IPO SERVICES LIMITED (924461551) Appointed |
Date: 02/11/2017 | Event: Sumanta Talukdar (917183166) has left the board |
Date: 02/11/2017 | Event: New Board Member David Hayes (904563293) Appointed |
Date: 22/09/2017 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: New Board Member Simon Paul King (922100381) Appointed |
Date: 14/04/2017 | Event: New Accounts filed |
Date: 21/10/2016 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: New Board Member Robert Bahns (921646632) Appointed |
Date: 19/10/2016 | Event: New Board Member Martin Harriman (917186656) Appointed |
Date: 21/06/2016 | Event: New Accounts filed |
Date: 11/05/2016 | Event: Change in Reg. Office |
Date: 13/01/2016 | Event: Stephen Alan Allpress (911508056) has left the board |
Date: 13/01/2016 | Event: New Board Member Hongquan Jiang (920403698) Appointed |
Date: 07/10/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Board Member Stephen Alan Allpress (911508056) Appointed |
Date: 17/09/2015 | Event: New Accounts filed |
Date: 17/09/2015 | Event: Mohmed Salim Valera (918906100) has left the board |
Date: 12/09/2014 | Event: New Annual Return filed |
Date: 07/07/2014 | Event: New Board Member Mohmed Salim Valera (918906100) Appointed |
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