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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 InformationRoleAppointedStatus
12 Horizon Business Village, 1 Brooklands Road, Weybridge, England, KT13 0TJ

Director26 June 2020Active
12 Horizon Business Village, 1 Brooklands Road, Weybridge, England, KT13 0TJ

Director08 May 2017Active
5a Robinsbridge Road, Coggeshall, Colchester, CO6 1UL

Secretary07 April 1992Active
Marlborough House, Charnham Lane, Hungerford, United Kingdom, RG17 0EY

Secretary31 August 2012Active
Marlborough House, Charnham Lane, Hungerford, RG17 0EY

Secretary03 June 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 April 1992Active
5a Robinsbridge Road, Coggeshall, Colchester, CO6 1UL

Director01 May 2001Active
37a Stoneham Street, Coggeshall, Colchester, CO6 1UH

Director11 November 1998Active
37a Stoneham Street, Coggeshall, Colchester, CO6 1UH

Director-Active
5a Robinsbridge Road, Coggeshall, Colchester, CO6 1UL

Director01 May 2001Active
37a Stoneham Street, Coggeshall, Colchester, CO6 1UH

Director16 May 1994Active
37a Stoneham Street, Coggeshall, Colchester, CO6 1UH

Director07 April 1992Active
18 Old Oak Drive North, Palm Coast, Usa,

Director01 May 2001Active
Lime Tree House, 5 The Street, Brettenham, Ipswich, IP7 7QP

Director24 February 2004Active
Marlborough House, Charnham Lane, Hungerford, United Kingdom, RG17 0EY

Director31 August 2012Active
64 Hillside Gardens, Braintree, CM7 1DJ

Director14 February 1997Active
Seven Gables, Boxted Cross, Colchester, CO4 5SF

Director14 March 2001Active
Marlborough House, Charnham Lane, Hungerford, RG17 0EY

Director13 June 2016Active
42 Warren Lingley Way, Tiptree, CO5 0FE

Director15 December 1998Active
Chilton House, Charnham Lane, Hungerford, England, RG17 0EY

Director04 January 2017Active
12 Horizon Business Village, 1 Brooklands Road, Weybridge, England, KT13 0TJ

Director03 February 2017Active
Marlborough House, Charnham Lane, Hungerford, Uk, RG17 0EY

Director23 July 2015Active
21 Moor End, Eaton Bray, Dunstable, LU6 2HN

Director16 May 1994Active
Marlborough House, Charnham Lane, Hungerford, United Kingdom, RG17 0EY

Director19 March 2013Active
Marlborough House, Charnham Lane, Hungerford, United Kingdom, RG17 0EY

Director19 March 2013Active
Marlborough House, Charnham, Hungerford, United Kingdom, RG17 0EY

Director03 June 2011Active
Marlborough House, Charnham Lane, Hungerford, RG17 0EY

Director13 June 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 April 1992Active

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

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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