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WAVEX TECHNOLOGY LIMITED - Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 04258498
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Staverton Court
- Staverton
- Cheltenham
- Gloucestershire
- GL51 0UX
- United Kingdom Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom UK
Management
- Managing Directors
- BULLARD, Edward Frederick
- HAJIALEXANDROU, Andreas George
- RUSSELL, Gavin Robert
- FLOURI, Savva
- PREECE, Gareth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-25
- Age Of Company 2001-07-25 22 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Gavin Robert Russell
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- P.C. DIVISION LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2022-08-11
- Last Date: 2021-07-28
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WAVEX TECHNOLOGY LIMITED Company Description
- WAVEX TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 04258498. Its current trading status is "live". It was registered 2001-07-25. It was previously called P.C. DIVISION LIMITED. It has declared SIC or NACE codes as "62020". It has 5 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-25.It can be contacted at Staverton Court .
Get WAVEX TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wavex Technology Limited - Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
- 2001-07-25
- 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 2021
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accounts-with-accounts-type-small (2021-06-10) - AA
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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mortgage-satisfy-charge-full (2021-07-23) - MR04
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confirmation-statement-with-no-updates (2021-07-28) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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accounts-with-accounts-type-small (2020-06-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-21) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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accounts-with-accounts-type-small (2019-06-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-23) - AD01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-08-16) - MR04
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mortgage-satisfy-charge-full (2018-08-15) - MR04
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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accounts-with-accounts-type-small (2018-06-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-04) - CS01
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accounts-with-accounts-type-full (2017-03-16) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-02) - CS01
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accounts-with-accounts-type-full (2016-07-05) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-06) - AUD
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-full (2015-07-03) - AA
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-06) - TM02
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termination-director-company-with-name-termination-date (2015-03-06) - TM01
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-22) - AD01
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appoint-person-director-company-with-name (2014-01-30) - AP01
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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accounts-with-accounts-type-full (2014-03-31) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-17) - MR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-03) - AP01
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resolution (2012-01-12) - RESOLUTIONS
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memorandum-articles (2012-01-12) - MEM/ARTS
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accounts-with-accounts-type-full (2012-03-19) - AA
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termination-director-company-with-name (2012-01-03) - TM01
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termination-secretary-company-with-name (2012-07-27) - TM02
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appoint-person-director-company-with-name (2012-11-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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termination-director-company-with-name (2012-11-01) - TM01
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appoint-person-secretary-company-with-name (2012-10-15) - AP03
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termination-director-company-with-name (2012-07-27) - TM01
keyboard_arrow_right 2011
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legacy (2011-12-01) - MG01
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resolution (2011-11-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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accounts-with-accounts-type-full (2011-02-15) - AA
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resolution (2011-05-06) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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appoint-person-director-company-with-name (2010-08-25) - AP01
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change-person-director-company-with-change-date (2010-08-25) - CH01
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termination-secretary-company-with-name (2010-08-25) - TM02
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accounts-with-accounts-type-full (2010-07-05) - AA
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appoint-person-secretary-company-with-name (2010-08-25) - AP03
keyboard_arrow_right 2009
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legacy (2009-05-19) - 395
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-full (2009-07-30) - AA
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legacy (2009-06-17) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-20) - AA
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legacy (2008-08-21) - 363a
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legacy (2008-08-21) - 288c
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legacy (2008-08-21) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-17) - 363a
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accounts-with-accounts-type-full (2007-07-26) - AA
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legacy (2007-06-14) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-17) - 363a
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legacy (2006-08-17) - 288c
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accounts-with-accounts-type-full (2006-05-22) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-15) - AA
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legacy (2005-02-21) - 403a
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legacy (2005-02-25) - 395
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legacy (2005-11-03) - 363a
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legacy (2005-11-03) - 287
keyboard_arrow_right 2004
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legacy (2004-11-30) - 288c
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legacy (2004-07-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-03-30) - AA
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legacy (2004-03-26) - 288b
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legacy (2004-03-19) - 287
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legacy (2004-01-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-07-18) - AA
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legacy (2003-08-20) - 395
keyboard_arrow_right 2002
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legacy (2002-01-11) - 288a
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legacy (2002-07-04) - 288b
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legacy (2002-07-04) - 288a
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legacy (2002-07-04) - 123
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legacy (2002-12-01) - 287
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resolution (2002-07-04) - RESOLUTIONS
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legacy (2002-08-10) - 363s
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legacy (2002-10-09) - 225
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certificate-change-of-name-company (2002-11-08) - CERTNM
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memorandum-articles (2002-11-16) - MEM/ARTS
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legacy (2002-11-20) - 288a
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resolution (2002-12-01) - RESOLUTIONS
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legacy (2002-07-04) - 88(2)R
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legacy (2002-12-01) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-08-06) - 288b
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legacy (2001-08-06) - 288a
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legacy (2001-08-06) - 287
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incorporation-company (2001-07-25) - NEWINC