WAVEMETRIX LIMITED
Active - Accounts Filed
General Information
NAME
WAVEMETRIX LIMITED
COMPANY NUMBER
05288384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/11/2004
(20 years and 1 months old)
WEBSITE
www.wavemetrix.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/2004
28/06/2006
ACTA WIRELESS LTD
LONDON
EC3N 1LS
Telephone: 02074644210
TPS: No
150 Minories
LONDON
EC3N 1LS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAVEMETRIX 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 WAVEMETRIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVEMETRIX 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 |
|---|---|---|---|---|
|
18/12/2014 - Present (10years) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/12/2014 - Present (10years) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 67 Past: 3091 |
View Report |
|
16/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3057 |
View Report |
|
Director: 30/11/2004 - 18/12/2014 (10years) Secretary: 30/11/2004 - 18/12/2014 (10years) Born in Feb 1972 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 26/08/2019 | Change in Reg. Office |
| 23/11/2018 | New Confirmation Statement filed |
| 13/08/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 26/08/2016 | Change in Reg. Office |
| 16/12/2015 | New Annual Return filed |
| 09/10/2015 | New Board Member Mark McDowell (919358866) Appointed |
| 09/10/2015 | Change in Reg. Office |
| 26/02/2015 | Alan MacIntosh (910230071) has left the board |
| 16/02/2015 | New Accounts filed |
| 31/12/2014 | Mark McDowell (919358866) has left the board |
| 22/12/2014 | David Mark Sola (907480914) has left the board |
| 22/12/2014 | Anders Stenseng Schonberg (909076324) has left the board |
| 22/12/2014 | New Board Member Mark McDowell (919358866) Appointed |
| 22/12/2014 | New Board Member Graham Stead (919358061) Appointed |
| 22/12/2014 | New Board Member Alan Richard William Ault (915802979) Appointed |
| 07/12/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 29/05/2014 | Change in Reg. Office |
| 13/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 17/12/2012 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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