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APPLIED WAVE RESEARCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Applied Wave Research Limited. The company was founded 21 years ago and was given the registration number 04561127. The firm's registered office is in HITCHIN. You can find them at 7 Paynes Park, , Hitchin, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:APPLIED WAVE RESEARCH LIMITED
Company Number:04561127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:7 Paynes Park, Hitchin, England, SG5 1EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pem, Salisbury House, Station Road, Cambridge, CB1 2LA

Secretary15 January 2020Active
Pem, Salisbury House, Station Road, Cambridge, CB1 2LA

Director15 January 2020Active
Pem, Salisbury House, Station Road, Cambridge, CB1 2LA

Director15 January 2020Active
Pem, Salisbury House, Station Road, Cambridge, CB1 2LA

Director15 January 2020Active
1956 Palo Santo Drive, Campbell, California, Usa,

Secretary11 October 2002Active
Eversheds Llp, Kett House Station Road, Cambridge, CB1 2JY

Secretary07 November 2002Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary01 November 2004Active
1956 Palo Santo Drive, Campbell, California, Usa,

Director07 November 2002Active
34 Oughtonhead Way, Hitchin, SG5 2LA

Director11 October 2002Active
15 Freewaters Close, Ickleford, Hitchin, SG5 3TQ

Director01 June 2007Active
7, Paynes Park, Hitchin, England, SG5 1EH

Director03 September 2014Active
7 Orion, Irvine, United States Of America,

Director11 October 2002Active

People with Significant Control

Awr Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1960, E. Grand Ave, El Segundo, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-28Address

Change registered office address company with date old address new address.

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2022-09-28Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-28Resolution

Resolution.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type full.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type full.

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2020-01-29Officers

Appoint person director company with name date.

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2020-01-29Officers

Appoint person director company with name date.

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2020-01-29Officers

Appoint person director company with name date.

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2020-01-28Officers

Appoint person secretary company with name date.

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2020-01-28Officers

Termination director company with name termination date.

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2020-01-23Officers

Termination director company with name termination date.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type full.

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2019-04-03Address

Change registered office address company with date old address new address.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type full.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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