OPAL WAVE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
OPAL WAVE SOLUTIONS LIMITED
COMPANY NUMBER
06465540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/01/2008
(16 years and 10 months old)
WEBSITE
www.opalwave.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3DW
Telephone: 02030789389
TPS: No
12 Gough Square
LONDON
EC4A 3DW
The Shard
32 London Bridge Street
London
SE1 9SG
Telephone: 30789389
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 |
|---|---|
| 25/03/2024 | Juergen Puerzer (931570072) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPAL WAVE SOLUTIONS 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 OPAL WAVE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPAL WAVE SOLUTIONS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2021 - Present (3 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
07/11/2023 - Present (1years) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
07/11/2023 - Present (1years) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
07/11/2023 - Present (1years) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
07/01/2008 - Present (16 years and 10 months) Born in Sep 1967 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 25/03/2024 | Juergen Puerzer (931570072) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 10/11/2023 | New Board Member Justin John Brading (915411293) Appointed |
| 10/11/2023 | Vince Deluca (929231114) has left the board |
| 10/11/2023 | Vicki O'Neill-King (928073063) has left the board |
| 10/11/2023 | Simon Francis Bell (912686723) has left the board |
| 10/11/2023 | New Board Member Juergen Puerzer (931570072) Appointed |
| 10/11/2023 | New Board Member Norbert Rotter (931570042) Appointed |
| 10/11/2023 | New Board Member Philip James Newman (907694906) Appointed |
| 27/10/2023 | Ahtishaam Khan (912999077) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 10/05/2022 | Ivor Laurence Herman (909185849) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 14/02/2022 | Ian Edward Caswell (903229803) has left the board |
| 14/02/2022 | New Board Member Vicki O'Neill-King (928073063) Appointed |
| 14/02/2022 | New Board Member Vince De Luca (929231114) Appointed |
| 27/12/2021 | New Accounts filed |
| 29/06/2021 | Change in Reg. Office |
| 29/06/2021 | New Board Member Christopher John Gabriel (926571424) Appointed |
| 29/06/2021 | New Board Member Ian Edward Caswell (903229803) Appointed |
| 26/01/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 25/01/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 29/10/2019 | New Company Secretary Anfia Khan (926377377) Appointed |
| 29/10/2019 | New Company Secretary Rebecca Bell (926377368) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 17/04/2018 | Change in Reg. Office |
| 23/01/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 08/10/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 14/01/2015 | Rebecca Jones (912686724) has left the board |
| 11/01/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 06/02/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
| 01/02/2013 | Change in Reg. Office |
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