WAVE TECHNOLOGIES (UK) LIMITED
Company is dissolved
General Information
NAME
WAVE TECHNOLOGIES (UK) LIMITED
COMPANY NUMBER
02874301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7260 -
Other computer related activities
INCORPORATION DATE
23/11/1993
(31years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2010
ACCOUNTS MADE UP TO
31/01/2011
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PREVIOUS NAMES
01/01/1994
14/03/1994
WAVE TECHNOLOGY (UK) LIMITED
View all previous names
SURREY
GU15 3EY
2nd Floor
Compass House
207-215 London Road
Camberley, Surrey
GU15 3EY
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 |
|---|---|
| 07/11/2024 | New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
| 04/11/2024 | New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
| 26/09/2024 | New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
Credit Risk Overview
Want to learn more about WAVE TECHNOLOGIES (UK) 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 TECHNOLOGIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVE TECHNOLOGIES (UK) 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 |
|---|---|---|---|---|
|
Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 315 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 424 |
View Report |
|
Director: 10/12/1993 - 16/09/1996 (2 years and 9 months) Secretary: 10/12/1993 - 31/03/1994 (3 months) Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
10/12/1993 - 01/05/2002 (8 years and 4 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/03/1994 - 12/09/1996 (2 years and 5 months) Born in Nov 1965 |
Resigned | Secretary |
Current: 0 Past: 40 |
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 |
|---|---|
| 07/11/2024 | New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
| 04/11/2024 | New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
| 26/09/2024 | New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
| 04/04/2024 | New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
| 19/12/2023 | New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
| 17/08/2023 | New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
| 25/05/2023 | New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
| 27/04/2023 | New Board Member Kevin Thomas Young (908683366) Appointed |
| 19/05/2014 | New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
| 19/05/2014 | INTERTRUST (UK) LIMITED (915237076) has left the board |
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