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- GEMWAVE TECHNOLOGIES LIMITED
GEMWAVE TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
GEMWAVE TECHNOLOGIES LIMITED
COMPANY NUMBER
05811880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/05/2006
(18 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CHESHIRE
SK4 2HD
Riverside House
Kings Reach Road
STOCKPORT
SK4 2HD
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 |
---|---|---|---|
12/11/2024 | Registration of a Charge (MR01) |
| mortgages |
12/11/2024 | Registration of a Charge (MR01) |
| mortgages |
12/11/2024 | Registration of a Charge (MR01) |
| mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/06/2024 | Event: New Accounts filed |
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 17/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GEMWAVE TECHNOLOGIES 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 GEMWAVE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMWAVE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/05/2006 - Present (18 years and 7 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
14/09/2011 - Present (13 years and 3 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/09/2011 - Present (13 years and 3 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
10/05/2006 - Present (18 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 66026 |
View Report |
10/05/2006 - Present (18 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12 Past: 66509 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
12/11/2024 | Registration of a Charge (MR01) |
|
12/11/2024 | Registration of a Charge (MR01) |
|
12/11/2024 | Registration of a Charge (MR01) |
|
31/05/2024 | Annual Accounts. (AA) |
|
14/05/2024 | Confirmation Statement (CS01) |
|
12/05/2023 | Annual Accounts. (AA) |
|
12/05/2023 | Confirmation Statement (CS01) |
|
12/05/2023 | Change of director’s details (CH01) |
|
12/05/2023 | Change of individual person PSC details (PSC04) |
|
17/05/2022 | Annual Accounts. (AA) |
|
11/05/2022 | Confirmation Statement (CS01) |
|
04/05/2022 | Change of director’s details (CH01) |
|
04/05/2022 | Change of individual person PSC details (PSC04) |
|
19/05/2021 | Annual Accounts. (AA) |
|
19/05/2021 | Confirmation Statement (CS01) |
|
28/05/2020 | Annual Accounts. (AA) |
|
12/05/2020 | Confirmation Statement (CS01) |
|
14/05/2019 | Confirmation Statement (CS01) |
|
13/05/2019 | Change of individual person PSC details (PSC04) |
|
13/05/2019 | Change of individual person PSC details (PSC04) |
|
05/04/2019 | Annual Accounts. (AA) |
|
12/06/2018 | Change of registered office address (AD01) |
|
12/06/2018 | Termination of appointment of secretary (TM02) |
|
23/05/2018 | Annual Accounts. (AA) |
|
10/05/2018 | Confirmation Statement (CS01) |
|
06/06/2017 | Annual Accounts. (AA) |
|
22/05/2017 | Change of secretary’s details (CH03) |
|
22/05/2017 | Change of director’s details (CH01) |
|
22/05/2017 | Confirmation Statement (CS01) |
|
13/07/2016 | Registration of a Charge (MR01) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/06/2024 | Event: New Accounts filed |
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 17/05/2023 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 21/05/2022 | Event: New Accounts filed |
Date: 21/05/2022 | Event: New Confirmation Statement filed |
Date: 20/05/2022 | Event: New Board Member Charles Mark Stennett (904505144) Appointed |
Date: 24/05/2021 | Event: New Accounts filed |
Date: 24/05/2021 | Event: New Confirmation Statement filed |
Date: 02/06/2020 | Event: New Accounts filed |
Date: 16/05/2020 | Event: New Confirmation Statement filed |
Date: 18/05/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 14/06/2018 | Event: Change in Reg. Office |
Date: 14/06/2018 | Event: James Charles Eagle (900918065) has left the board |
Date: 27/05/2018 | Event: New Accounts filed |
Date: 15/05/2018 | Event: New Confirmation Statement filed |
Date: 10/06/2017 | Event: New Accounts filed |
Date: 25/05/2017 | Event: New Annual Return filed |
Date: 18/07/2016 | Event: New Accounts filed |
Date: 24/05/2016 | Event: New Annual Return filed |
Date: 23/05/2016 | Event: New Annual Return filed |
Date: 19/03/2015 | Event: Change in Reg. Office |
Date: 19/03/2015 | Event: New Accounts filed |
Date: 26/05/2014 | Event: New Annual Return filed |
Date: 11/12/2013 | Event: New Accounts filed |
Date: 10/06/2013 | Event: New Accounts filed |
Date: 10/06/2013 | Event: New Accounts filed |
Date: 07/06/2013 | Event: New Annual Return filed |
Date: 07/06/2013 | Event: New Accounts filed |
Date: 05/06/2013 | Event: Change in Reg. Office |
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