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LINWAVE TECHNOLOGY LIMITED - Marlin Building, 4 Sadler Road, Lincoln, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 04478971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marlin Building
- 4 Sadler Road
- Lincoln
- Lincolnshire
- LN6 3RS Marlin Building, 4 Sadler Road, Lincoln, Lincolnshire, LN6 3RS UK
Management
- Managing Directors
- DUKE, Ian Gordon
- DRESEL, Juergen
- COOLING, Robert George
- COOK, Philip Norman Walker
- Company secretaries
- STANHAM, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-05
- Age Of Company 2002-07-05 21 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- -
- -
- -
- Alaris Investment Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WILCHAP 265 LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-07-11
- Annual Return
- Due Date: 2024-07-25
- Last Date: 2023-07-11
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LINWAVE TECHNOLOGY LIMITED Company Description
- LINWAVE TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 04478971. Its current trading status is "live". It was registered 2002-07-05. It was previously called WILCHAP 265 LIMITED. It has declared SIC or NACE codes as "27900". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-11.It can be contacted at Marlin Building .
Get LINWAVE TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Linwave Technology Limited - Marlin Building, 4 Sadler Road, Lincoln, Lincolnshire, United Kingdom
- 2002-07-05
- 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 2023
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confirmation-statement-with-no-updates (2023-07-25) - CS01
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accounts-with-accounts-type-full (2023-03-03) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-06-17) - CH01
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confirmation-statement-with-no-updates (2022-07-11) - CS01
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termination-secretary-company-with-name-termination-date (2022-09-14) - TM02
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termination-director-company-with-name-termination-date (2022-09-14) - TM01
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appoint-person-secretary-company-with-name-date (2022-09-14) - AP03
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appoint-person-director-company-with-name-date (2022-09-14) - AP01
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change-person-director-company-with-change-date (2022-09-14) - CH01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-29) - MR04
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change-account-reference-date-company-current-extended (2021-03-01) - AA01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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cessation-of-a-person-with-significant-control (2021-03-01) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-26) - MR01
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notification-of-a-person-with-significant-control (2021-03-01) - PSC02
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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mortgage-satisfy-charge-full (2021-03-01) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-11-10) - AA
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confirmation-statement-with-updates (2021-07-14) - CS01
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capital-allotment-shares (2021-03-01) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-07) - AA
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appoint-person-secretary-company-with-name-date (2020-12-11) - AP03
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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termination-secretary-company-with-name-termination-date (2020-11-18) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-02) - AA
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confirmation-statement-with-updates (2019-07-29) - CS01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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capital-cancellation-shares (2019-01-09) - SH06
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capital-return-purchase-own-shares (2019-01-09) - SH03
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-23) - MR04
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resolution (2018-03-27) - RESOLUTIONS
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capital-allotment-shares (2018-04-03) - SH01
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notification-of-a-person-with-significant-control (2018-07-12) - PSC01
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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confirmation-statement-with-updates (2018-07-12) - CS01
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cessation-of-a-person-with-significant-control (2018-07-12) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-08-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-11) - AA
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confirmation-statement-with-no-updates (2017-07-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-12) - AA
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confirmation-statement-with-updates (2016-07-13) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
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appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
keyboard_arrow_right 2014
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memorandum-articles (2014-02-10) - MEM/ARTS
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change-person-director-company-with-change-date (2014-07-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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capital-return-purchase-own-shares (2014-10-08) - SH03
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change-person-secretary-company-with-change-date (2014-07-11) - CH03
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capital-cancellation-shares (2014-10-08) - SH06
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-07) - AP01
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termination-director-company-with-name (2013-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-22) - MR01
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capital-allotment-shares (2013-01-06) - SH01
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mortgage-charge-whole-release-with-charge-number (2013-10-23) - MR05
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statement-of-companys-objects (2013-11-15) - CC04
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resolution (2013-11-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-12-11) - AA
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capital-allotment-shares (2013-12-17) - SH01
keyboard_arrow_right 2012
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legacy (2012-01-17) - MG02
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capital-return-purchase-own-shares (2012-06-08) - SH03
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capital-cancellation-shares (2012-06-14) - SH06
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change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01
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termination-director-company-with-name (2012-07-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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resolution (2012-09-11) - RESOLUTIONS
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capital-allotment-shares (2012-09-11) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-11-22) - AA
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appoint-person-director-company-with-name (2012-07-17) - AP01
keyboard_arrow_right 2011
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legacy (2011-12-02) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-11-15) - AA
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second-filing-of-form-with-form-type-made-up-date (2011-10-07) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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appoint-person-director-company-with-name (2011-07-11) - AP01
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legacy (2011-10-26) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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change-person-director-company-with-change-date (2010-08-16) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-07) - AA
keyboard_arrow_right 2008
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legacy (2008-07-11) - 288c
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legacy (2008-07-14) - 288a
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legacy (2008-07-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-16) - AA
keyboard_arrow_right 2007
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legacy (2007-12-23) - 88(2)R
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resolution (2007-12-23) - RESOLUTIONS
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legacy (2007-11-07) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-07-25) - AA
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legacy (2007-07-25) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-07-21) - AA
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legacy (2006-07-24) - 363s
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resolution (2006-09-20) - RESOLUTIONS
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legacy (2006-08-31) - 169
keyboard_arrow_right 2005
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legacy (2005-12-28) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-09-01) - AA
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legacy (2005-07-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-13) - 363s
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miscellaneous (2004-08-12) - MISC
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accounts-with-accounts-type-total-exemption-small (2004-08-17) - AA
keyboard_arrow_right 2003
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legacy (2003-12-27) - 395
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certificate-change-of-name-company (2003-03-13) - CERTNM
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memorandum-articles (2003-03-18) - MEM/ARTS
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legacy (2003-03-18) - 288a
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legacy (2003-03-18) - 288b
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legacy (2003-03-18) - 225
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legacy (2003-03-18) - 287
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resolution (2003-04-01) - RESOLUTIONS
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legacy (2003-04-01) - 123
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legacy (2003-04-15) - 88(2)R
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legacy (2003-05-03) - 395
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legacy (2003-05-09) - 225
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legacy (2003-07-23) - 363s
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legacy (2003-08-10) - 288b
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accounts-with-accounts-type-dormant (2003-09-01) - AA
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legacy (2003-08-10) - 288a
keyboard_arrow_right 2002
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memorandum-articles (2002-11-06) - MEM/ARTS
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resolution (2002-11-06) - RESOLUTIONS
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incorporation-company (2002-07-05) - NEWINC