GREEN WAVE TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
GREEN WAVE TECHNOLOGIES LIMITED
COMPANY NUMBER
08923345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
05/03/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/12/2020
22/02/2022
EUROEDGE DATA CENTRES LIMITED
View all previous names
SURREY
KT14 6SD
Unit 3
Park Court
Pyrford Road
West Byfleet, Surrey
KT14 6SD
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 27/02/2024 | Bernard Geoghegan (917909793) has left the board |
| 27/02/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GREEN WAVE 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 GREEN WAVE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREEN WAVE TECHNOLOGIES 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 |
|---|---|---|---|---|
|
02/01/2021 - Present (3 years and 11 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
05/08/2022 - Present (2 years and 4 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 27/02/2024 | Bernard Geoghegan (917909793) has left the board |
| 27/02/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Board Member Gemma Moss (930550679) Appointed |
| 24/08/2022 | New Board Member Bernard Geoghegan (917909793) Appointed |
| 19/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Board Member Bernard Geoghegan (929908043) Appointed |
| 10/08/2022 | New Board Member Carlton Griffis Iii (929881444) Appointed |
| 10/08/2022 | New Board Member Allison Elaine Boen Griffis (929881443) Appointed |
| 10/08/2022 | New Board Member Anna Yaqub (929869256) Appointed |
| 03/06/2022 | Martin Anthony Bradburn (916790507) has left the board |
| 25/03/2022 | New Board Member Giuseppe Sole (924601297) Appointed |
| 21/03/2022 | New Accounts filed |
| 18/03/2022 | New Board Member Giuseppe Sole (929367021) Appointed |
| 18/03/2022 | New Board Member Martin Anthony Bradburn (916790507) Appointed |
| 18/03/2022 | New Board Member Daren Watson (929367043) Appointed |
| 26/02/2022 | New Confirmation Statement filed |
| 23/02/2022 | Giuseppe Sole (924601297) has left the board |
| 23/02/2022 | Anna Yaqub (925292125) has left the board |
| 23/02/2022 | Tony Martin Day (907033720) has left the board |
| 23/02/2022 | Bernard Geoghegan (917909793) has left the board |
| 01/01/2022 | New Accounts filed |
| 12/03/2021 | New Board Member Giuseppe Sole (924601297) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Bernard Geoghegan (917909793) Appointed |
| 27/01/2021 | New Board Member Giuseppe Sole (907278109) Appointed |
| 27/01/2021 | New Board Member Tony Martin Day (907033720) Appointed |
| 27/01/2021 | New Board Member Peter Charles Hewkin (927886293) Appointed |
| 27/01/2021 | New Board Member Jonathan Reeves (927886333) Appointed |
| 27/01/2021 | New Board Member Bernard Geoghegan (927886312) Appointed |
| 14/01/2021 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 18/06/2019 | New Board Member Anna Yaqub (925292125) Appointed |
| 18/06/2019 | Giuseppe Sole (907278109) has left the board |
| 18/06/2019 | SOLE ASSOCIATES ACCOUNTANTS LTD (915099824) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 02/11/2016 | Change in Reg. Office |
| 22/07/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 03/07/2015 | New Company Secretary SOLE ASSOCIATES ACCOUNTANTS LTD (915099824) Appointed |
| 03/07/2015 | SOLE ASSOCIATES ACCOUNTANTS LTD (918564751) has left the board |
| 29/04/2015 | New Annual Return filed |
| 24/11/2014 | Michael Stark (918564753) has left the board |
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