ZINWAVE LIMITED
Active - Accounts Filed
General Information
NAME
ZINWAVE LIMITED
COMPANY NUMBER
04587255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
11/11/2002
(22years old)
WEBSITE
www.zinwave.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB24 4AE
Harston Mill
Royston Road
Harston
Cambridge, Cambridgeshire
CB22 7GG
Unit 5&6 Buckingway Business Par
Anderson Road
Cambridge
CB24 4AE
CB24 4AE
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 |
|---|---|---|
| ZINWAVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZINWAVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 13/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZINWAVE 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 ZINWAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZINWAVE 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 |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 11 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2022 - Present (1 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/11/2002 - Present (22years) Born in Oct 1959 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 11/11/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
Director: 11/11/2002 - 31/12/2006 (4 years and 1 months) Secretary: 11/11/2002 - 18/11/2005 (3years) Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCWANE INC | N/A | N/A |
| MCWANE LUXEMBOURG TECHNOLOGY SARL | N/A | N/A |
| ZINWAVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZINWAVE LIMITED | Active - Accounts Filed | View Report |
| SOLBERG SCANDINAVIAN AS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 13/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 31/01/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 09/12/2022 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 09/12/2022 | Charles Philip McWane (929695372) has left the board |
| 09/12/2022 | Kirk Edward Petty (929002423) has left the board |
| 09/12/2022 | Bradley Scott Kitterman (925627276) has left the board |
| 09/12/2022 | New Board Member Bruce Lancaster (930302710) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Charles Philip McWane (929695372) Appointed |
| 17/06/2022 | G.ruffner Page, Jr (927850780) has left the board |
| 09/12/2021 | New Board Member Kirk Edward Petty (929002423) Appointed |
| 02/12/2021 | New Board Member Kirk Edward Petty (929002495) Appointed |
| 02/12/2021 | Charles Forrest Nowlin (918568801) has left the board |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 07/03/2021 | New Accounts filed |
| 15/01/2021 | New Board Member G.ruffner Page, Jr (927850780) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 21/12/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 14/03/2019 | New Board Member Bradley Scott Kitterman (925627276) Appointed |
| 12/03/2019 | Scott David Willis (920437725) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/02/2018 | DENTONS SECRETARIES LIMITED (924276389) has left the board |
| 20/02/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 07/02/2018 | MACLAY, MURRAY & SPENS LLP (918568754) has left the board |
| 06/02/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (924276389) Appointed |
| 06/02/2018 | Change in Reg. Office |
| 10/01/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 22/01/2016 | New Board Member Scott David Willis (920437725) Appointed |
| 21/01/2016 | Ian Sugarbroad (916865787) has left the board |
| 12/01/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 20/03/2014 | Charles Forrest Nowlin (918568826) has left the board |
| 20/03/2014 | New Board Member Charles Forrest Nowlin (918568801) Appointed |
| 17/03/2014 | Arthur Key Foster Iii (918568816) has left the board |
| 17/03/2014 | New Board Member Artur Key Foster Iii (918568769) Appointed |
| 13/03/2014 | Change in Reg. Office |
| 12/03/2014 | New Board Member Arthur Key Foster Iii (918568816) Appointed |
| 12/03/2014 | New Company Secretary MACLAY, MURRAY & SPENS LLP (918568754) Appointed |
| 12/03/2014 | New Board Member Charles Forrest Nowlin (918568826) Appointed |
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