This company is commonly known as Gigawave Limited. The company was founded 32 years ago and was given the registration number 02704269. The firm's registered office is in WEYBRIDGE. You can find them at 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey. This company's SIC code is 99999 - Dormant Company.
| Name | : | GIGAWAVE LIMITED |
|---|---|---|
| Company Number | : | 02704269 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 07 April 1992 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England, KT13 0TJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Horizon Business Village, 1 Brooklands Road, Weybridge, England, KT13 0TJ | Director | 26 June 2020 | Active |
| 12 Horizon Business Village, 1 Brooklands Road, Weybridge, England, KT13 0TJ | Director | 08 May 2017 | Active |
| 5a Robinsbridge Road, Coggeshall, Colchester, CO6 1UL | Secretary | 07 April 1992 | Active |
| Marlborough House, Charnham Lane, Hungerford, United Kingdom, RG17 0EY | Secretary | 31 August 2012 | Active |
| Marlborough House, Charnham Lane, Hungerford, RG17 0EY | Secretary | 03 June 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 April 1992 | Active |
| 5a Robinsbridge Road, Coggeshall, Colchester, CO6 1UL | Director | 01 May 2001 | Active |
| 37a Stoneham Street, Coggeshall, Colchester, CO6 1UH | Director | 11 November 1998 | Active |
| 37a Stoneham Street, Coggeshall, Colchester, CO6 1UH | Director | - | Active |
| 5a Robinsbridge Road, Coggeshall, Colchester, CO6 1UL | Director | 01 May 2001 | Active |
| 37a Stoneham Street, Coggeshall, Colchester, CO6 1UH | Director | 16 May 1994 | Active |
| 37a Stoneham Street, Coggeshall, Colchester, CO6 1UH | Director | 07 April 1992 | Active |
| 18 Old Oak Drive North, Palm Coast, Usa, | Director | 01 May 2001 | Active |
| Lime Tree House, 5 The Street, Brettenham, Ipswich, IP7 7QP | Director | 24 February 2004 | Active |
| Marlborough House, Charnham Lane, Hungerford, United Kingdom, RG17 0EY | Director | 31 August 2012 | Active |
| 64 Hillside Gardens, Braintree, CM7 1DJ | Director | 14 February 1997 | Active |
| Seven Gables, Boxted Cross, Colchester, CO4 5SF | Director | 14 March 2001 | Active |
| Marlborough House, Charnham Lane, Hungerford, RG17 0EY | Director | 13 June 2016 | Active |
| 42 Warren Lingley Way, Tiptree, CO5 0FE | Director | 15 December 1998 | Active |
| Chilton House, Charnham Lane, Hungerford, England, RG17 0EY | Director | 04 January 2017 | Active |
| 12 Horizon Business Village, 1 Brooklands Road, Weybridge, England, KT13 0TJ | Director | 03 February 2017 | Active |
| Marlborough House, Charnham Lane, Hungerford, Uk, RG17 0EY | Director | 23 July 2015 | Active |
| 21 Moor End, Eaton Bray, Dunstable, LU6 2HN | Director | 16 May 1994 | Active |
| Marlborough House, Charnham Lane, Hungerford, United Kingdom, RG17 0EY | Director | 19 March 2013 | Active |
| Marlborough House, Charnham Lane, Hungerford, United Kingdom, RG17 0EY | Director | 19 March 2013 | Active |
| Marlborough House, Charnham, Hungerford, United Kingdom, RG17 0EY | Director | 03 June 2011 | Active |
| Marlborough House, Charnham Lane, Hungerford, RG17 0EY | Director | 13 June 2016 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 April 1992 | Active |
| Pebble Beach Systems Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12 Horizon Business Village, 1 Brooklands Road, Weybridge, England, KT13 0TJ |
| Nature of control | : |
|
| Legacy Broadcast International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12 Horizon Business Village, 1 Brooklands Road, Weybridge, England, KT13 0TJ |
| Nature of control | : |
|
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