WAVE 9 MANAGED SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WAVE 9 MANAGED SERVICES LIMITED
COMPANY NUMBER
00755965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/04/1963
(61 years and 8 months old)
WEBSITE
www.wave9.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
01/04/1963
15/08/2013
FRANK GRIBBIN & SONS LIMITED
HITCHIN
SG4 0TY
Telephone: 01785472200
TPS: No
1 Hargreaves Court
Stafford
Staffordshire
ST18 0WN
Telephone: 472200
Unit E2, 18 Knowl Piece
Wilbury Way
Hitchin
SG4 0TY
SG4 0TY
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 |
|---|---|
| 20/08/2024 | New Board Member Ian Philip Kelly (932621254) Appointed |
| 20/08/2024 | New Board Member Ian Philip Kelly (932621254) Appointed |
| 16/08/2024 | Allen John Browning (923190579) has left the board |
Credit Risk Overview
Want to learn more about WAVE 9 MANAGED SERVICES 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 9 MANAGED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVE 9 MANAGED SERVICES 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 |
|---|---|---|---|---|
|
21/06/2010 - Present (14 years and 5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/10/2013 - Present (11 years and 2 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2013 - Present (11 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/10/2013 - Present (11 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
08/12/2023 - Present (11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 13 Past: 13 |
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 |
|---|---|
| 20/08/2024 | New Board Member Ian Philip Kelly (932621254) Appointed |
| 20/08/2024 | New Board Member Ian Philip Kelly (932621254) Appointed |
| 16/08/2024 | Allen John Browning (923190579) has left the board |
| 16/08/2024 | Allen John Browning (923190579) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Board Member Allen John Browning (923190579) Appointed |
| 19/12/2023 | Andrew Per Hvass (916796034) has left the board |
| 19/12/2023 | New Board Member Matthew Charles Reeve (905711292) Appointed |
| 05/01/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 23/02/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 06/01/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 16/02/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 31/10/2014 | Susan Jane Burton (915513831) has left the board |
| 07/02/2014 | New Board Member Andrew Per Hvass (916796034) Appointed |
| 07/02/2014 | Andrew Per Hvass (918465469) has left the board |
| 31/01/2014 | Susan Jane Burton (905618800) has left the board |
| 31/01/2014 | New Board Member Andrew Per Hvass (918465469) Appointed |
| 20/01/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 04/10/2013 | Change in Reg. Office |
| 04/10/2013 | New Board Member Lee Andrew Neely (918177931) Appointed |
| 04/10/2013 | New Board Member Stuart Matthew Davies (918177915) Appointed |
| 04/10/2013 | New Board Member Andrew James McFarlare (918177865) Appointed |
| 21/01/2013 | New Confirmation Statement filed |
| 05/01/2013 | New Accounts filed |
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