GIGAWAVE LIMITED

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

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.

Company Information

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	:	99999 - Dormant Company

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent

GIGAWAVE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement