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WAVE 2 SOFTWARE LIMITED - Keal & Associates Innovation House, Molly Millars Close, Wokingham, Berkshire, United Kingdom
Company Information
- Company registration number
- 04075904
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Keal & Associates Innovation House
- Molly Millars Close
- Wokingham
- Berkshire
- RG41 2RX
- United Kingdom Keal & Associates Innovation House, Molly Millars Close, Wokingham, Berkshire, RG41 2RX, United Kingdom UK
Management
- Managing Directors
- SPORLE, David John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-21
- Age Of Company 2000-09-21 24 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr David John Sporle
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DELIAN LTD
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2021-10-05
- Last Date: 2020-09-21
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WAVE 2 SOFTWARE LIMITED Company Description
- WAVE 2 SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04075904. Its current trading status is "live". It was registered 2000-09-21. It was previously called DELIAN LTD. It has declared SIC or NACE codes as "62090". It has 1 director The latest accounts are filed up to 30/09/2010. The latest annual return was filed up to 2012-09-21.It can be contacted at Keal & Associates Innovation House .
Get WAVE 2 SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wave 2 Software Limited - Keal & Associates Innovation House, Molly Millars Close, Wokingham, Berkshire, United Kingdom
- 2000-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-14) - AD01
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accounts-with-accounts-type-micro-entity (2020-10-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-07-31) - AA
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confirmation-statement-with-no-updates (2019-09-27) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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accounts-with-accounts-type-micro-entity (2018-06-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-10-20) - AA
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-01) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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gazette-filings-brought-up-to-date (2013-10-02) - DISS40
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gazette-notice-compulsary (2013-10-01) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2013-11-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-12) - AA
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gazette-filings-brought-up-to-date (2012-10-03) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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gazette-notice-compulsary (2012-10-02) - GAZ1
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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change-person-director-company-with-change-date (2010-11-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
keyboard_arrow_right 2008
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legacy (2008-09-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-30) - AA
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legacy (2008-07-21) - 288a
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legacy (2008-04-07) - 288b
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legacy (2008-04-07) - 287
keyboard_arrow_right 2007
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legacy (2007-10-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-01) - AA
keyboard_arrow_right 2006
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legacy (2006-11-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-04) - AA
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legacy (2006-01-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-08) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-27) - AA
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legacy (2004-12-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-16) - 363s
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accounts-with-accounts-type-dormant (2003-07-16) - AA
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certificate-change-of-name-company (2003-01-10) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-10-18) - 363s
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legacy (2002-08-08) - 288a
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accounts-with-accounts-type-dormant (2002-07-17) - AA
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legacy (2002-01-08) - 288b
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legacy (2002-01-08) - 287
keyboard_arrow_right 2001
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legacy (2001-10-19) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-12-05) - CERTNM
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legacy (2000-09-21) - 288b
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incorporation-company (2000-09-21) - NEWINC