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EUROWAVETEC LIMITED

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

This company is commonly known as Eurowavetec Limited. The company was founded 21 years ago and was given the registration number 04555415. The firm's registered office is in STOCKPORT. You can find them at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:EUROWAVETEC LIMITED
Company Number:04555415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Corporate Secretary08 November 2021Active
C 98, Kda Scheme Number 1, Karachi, Pakistan, 75350

Director07 October 2002Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Nominee Secretary07 October 2002Active
25j Model Town, Lahore, Pakistan,

Director07 October 2002Active
37, Knowsley Crescent, Offerton, Stockport, United Kingdom, SK1 4JB

Director19 October 2015Active
37 Knowsley Crescent, Stockport, SK1 4JB

Director07 October 2002Active

People with Significant Control

Ahmed Fraz Malik
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:Pakistani
Country of residence:United Arab Emirates
Address:Liu # 09, Dubai Silicon Oasis, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type dormant.

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2022-11-01Accounts

Accounts with accounts type dormant.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-11-10Officers

Termination director company with name termination date.

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2021-11-10Officers

Change person director company with change date.

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2021-11-10Persons with significant control

Change to a person with significant control.

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2021-11-08Officers

Appoint corporate secretary company with name date.

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2021-11-04Officers

Termination secretary company with name termination date.

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2021-01-26Accounts

Accounts with accounts type dormant.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type dormant.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type dormant.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-07-27Accounts

Accounts with accounts type dormant.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-04-20Accounts

Accounts with accounts type dormant.

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2016-10-21Officers

Change person director company with change date.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type dormant.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Officers

Appoint person director company with name date.

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