OPEN WAVE LIMITED
Company is dissolved
General Information
NAME
OPEN WAVE LIMITED
COMPANY NUMBER
04326782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/11/2001
(23years old)
WEBSITE
http://noblesys.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
22/11/2001
07/12/2001
TOKENTRACK LIMITED
UXBRIDGE
UB11 1FW
Telephone: 01617727100
TPS: No
11 Commerce Way
Westinghouse Road
Manchester
M17 1HW
Telephone: 7727100
6-9 The Square
Stockley Park
UXBRIDGE
UB11 1FW
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 |
|---|---|
| 14/08/2023 | Timothy John Dahltorp (928988170) has left the board |
| 14/08/2023 | New Board Member Michael Philip Gruet (931229288) Appointed |
| 14/08/2023 | New Board Member Lynn Seymour Parkin (931229280) Appointed |
Credit Risk Overview
Want to learn more about OPEN WAVE 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 OPEN WAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEN WAVE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 14/08/2023 | Timothy John Dahltorp (928988170) has left the board |
| 14/08/2023 | New Board Member Michael Philip Gruet (931229288) Appointed |
| 14/08/2023 | New Board Member Lynn Seymour Parkin (931229280) Appointed |
| 05/04/2023 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 19/09/2022 | Joseph Anthony Guerriero (928988224) has left the board |
| 19/09/2022 | Patrick Joseph Dennis (928988135) has left the board |
| 19/09/2022 | New Board Member Brandon William Swank (930014802) Appointed |
| 14/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Patrick Joseph Dennis (928988135) Appointed |
| 27/01/2022 | New Board Member Joseph Anthony Guerriero (928988224) Appointed |
| 27/01/2022 | New Board Member Timothy John Dahltorp (928988170) Appointed |
| 27/01/2022 | New Accounts filed |
| 06/01/2022 | Martin D Kidder (916483430) has left the board |
| 17/12/2021 | James Kerr Noble (906838740) has left the board |
| 03/12/2021 | New Accounts filed |
| 29/11/2021 | New Board Member Joseph Anthony Guerriero (928988224) Appointed |
| 29/11/2021 | New Board Member Patrick Joseph Dennis (928988135) Appointed |
| 29/11/2021 | New Board Member Timothy John Dahltorp (928988170) Appointed |
| 23/11/2021 | Sara Andrews (916480997) has left the board |
| 23/11/2021 | Sara Andrews (916480997) has left the board |
| 23/11/2021 | Sara Andrews (916480997) has left the board |
| 23/11/2021 | Sara Andrews (916480997) has left the board |
| 22/11/2021 | Sara Andrews (916480997) has left the board |
| 06/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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