WAVE HOUSING SYSTEMS LIMITED
Dormant
General Information
NAME
WAVE HOUSING SYSTEMS LIMITED
COMPANY NUMBER
11036437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
27/10/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN43 5FF
Concorde House
24 Cecil Pashley Way
Shoreham Airport
SHOREHAM-BY-SEA
BN43 5FF
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 |
|---|---|---|
| WAVE INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| WAVE HOUSING SYSTEMS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Gary Stephen Bruce (911365871) has left the board |
| 12/11/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAVE HOUSING SYSTEMS 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 WAVE HOUSING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVE HOUSING SYSTEMS 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 |
|---|---|---|---|---|
|
27/10/2017 - Present (7 years and 2 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
27/10/2017 - Present (7 years and 2 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/10/2017 - Present (7 years and 2 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAVE INNOVATIONS HOLDINGS LTD | Active - Accounts Filed | View Report |
| CLAIMSERVE LTD | Active - Accounts Filed | View Report |
| WAVE BUSINESS APPLICATIONS LIMITED | Non-Trading | View Report |
| WAVE INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| WAVE HOUSING SYSTEMS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Gary Stephen Bruce (911365871) has left the board |
| 12/11/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 18/08/2023 | Clive Martin Seabrook (921640930) has left the board |
| 23/07/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Board Member Gary Stephen Bruce (911365871) Appointed |
| 29/03/2018 | Gary Bruce (923953601) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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