This company is commonly known as Globalwave Communications Limited. The company was founded 21 years ago and was given the registration number 04662702. The firm's registered office is in LOUGHBOROUGH. You can find them at Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | GLOBALWAVE COMMUNICATIONS LIMITED |
|---|---|---|
| Company Number | : | 04662702 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, England, LE11 3QF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR | Director | 14 June 2023 | Active |
| Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR | Director | 14 June 2023 | Active |
| Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, England, LE11 3QF | Secretary | 22 November 2017 | Active |
| The Coach House, 1 Manor Courtyard, Aston Sandford, Aylesbury, HP17 8JB | Secretary | 28 November 2014 | Active |
| The Coach House, 1 Manor Courtyard, Aston Sandford, Aylesbury, HP17 8JB | Secretary | 11 February 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 11 February 2003 | Active |
| Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR | Director | 13 November 2020 | Active |
| The Coach House, 1 Manor Courtyard, Aston Sandford, Aylesbury, HP17 8JB | Director | 11 February 2003 | Active |
| 18 Laburnam Avenue, Newbold Verdon, Leicester, LE9 9LQ | Director | 11 February 2003 | Active |
| The Coach House, 1 Manor Courtyard, Aston Sandford, Aylesbury, HP17 8JB | Director | 11 February 2003 | Active |
| Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR | Director | 16 April 2013 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 11 February 2003 | Active |
| Bdr Group Holdings Limited | ||
| Notified on | : | 14 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Caspian House, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NR |
| Nature of control | : |
|
| Tfm Gh Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | The Coach House, 1 Manor Courtyard, Aston Sandford, HP17 8JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-29 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-27 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-06 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-19 | Officers | Appoint person director company with name date. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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