WAVE 2 SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
WAVE 2 SOFTWARE LIMITED
COMPANY NUMBER
04075904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/09/2000
(24 years and 2 months old)
WEBSITE
www.wave2software.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/12/2000
10/01/2003
DELIAN LTD
View all previous names
WOKINGHAM
RG41 2AD
Innovation House
Molly Millars Close
Wokingham
Berkshire
RG41 2RX
Unit 8
Millars Brook
Molly Millars Lane
WOKINGHAM
RG41 2AD
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 |
|---|---|
| 26/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAVE 2 SOFTWARE 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 2 SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVE 2 SOFTWARE 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 |
|---|---|---|---|---|
|
21/09/2000 - Present (24 years and 2 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2000 - Present (24 years and 2 months) Born in Dec 1952 |
Resigned | Secretary |
Current: 1 Past: 10 |
View Report |
|
Director: 21/09/2000 - Present (24 years and 2 months) Secretary: 01/08/2002 - Present (22 years and 4 months) Born in Nov 1964 |
Resigned | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
21/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/04/2008 - 01/08/2017 (9 years and 4 months) Born in Dec 1957 |
Resigned | Secretary |
Current: 1 Past: 2 |
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 |
|---|---|
| 26/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 12/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 18/08/2020 | Change in Reg. Office |
| 02/10/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 25/10/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 07/09/2017 | Subramaniam Rajkumar (909500249) has left the board |
| 21/10/2016 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 29/09/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 25/11/2013 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 18/12/2012 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
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