THE WAVEGUIDE SOLUTION LTD
Active - Accounts Filed
General Information
NAME
THE WAVEGUIDE SOLUTION LTD
COMPANY NUMBER
04648995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
27/01/2003
(21 years and 11 months old)
WEBSITE
http://www.giwaveguide.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT5 3BJ
1st Flr-Freeman House, John Robe
Pean Hill
Whitstable
Kent CT5 3BJ
CT5 3BJ
King Charles Business Park Old Newt
Road
Heathfield
Newton Abbot, Devon
TQ12 6UT
Telephone: 835255
Credit Risk Overview
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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 |
|---|---|---|
| GLOBAL INVACOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE WAVEGUIDE SOLUTION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WAVEGUIDE SOLUTION LTD?
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 THE WAVEGUIDE SOLUTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WAVEGUIDE SOLUTION LTD?
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 |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
27/01/2003 - Present (21 years and 11 months) 27/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 27/01/2003 - Present (21 years and 11 months) Secretary: 28/02/2003 - Present (21 years and 9 months) Born in Jan 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Director: 27/01/2003 - Present (21 years and 11 months) Secretary: 27/01/2003 - Present (21 years and 11 months) Born in Mar 1972 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
Director: 21/07/2003 - 06/11/2005 (2 years and 3 months) Secretary: 21/07/2003 - 06/11/2005 (2 years and 3 months) Born in Jul 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL INVACOM GROUP LTD | N/A | N/A |
| GLOBAL INVACOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL INVACOM LIMITED | Active - Accounts Filed | View Report |
| INVACOM HOLDINGS LIMITED | Non-Trading | View Report |
| INVACOM LIMITED | Non-Trading | View Report |
| INVACOM SYSTEMS LIMITED | Non-Trading | View Report |
| GLOBAL INVACOM MANUFACTURING (UK) LIMITED | Active - Accounts Filed | View Report |
| GLOBAL SKYWARE LIMITED | Active - Accounts Filed | View Report |
| THE WAVEGUIDE SOLUTION LTD | Active - Accounts Filed | View Report |
| SATELLITE ACQUISITION CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | Anthony Brian Taylor (908719676) has left the board |
| 31/08/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member Gordon Blaikie (918325467) Appointed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Board Member Gordon Blaikie (918325467) Appointed |
| 03/02/2016 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 24/10/2014 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 29/07/2014 | Andrea Jane Fearnley (914699416) has left the board |
| 12/03/2014 | David Gerald Smith (911350677) has left the board |
| 01/02/2014 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/11/2012 | New Accounts filed |
| 17/09/2012 | Christine Ann Symonds has left the board |
| 17/09/2012 | New Board Member Anthony Brian Taylor Appointed |
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