This company is commonly known as Opal Wave Solutions Limited. The company was founded 16 years ago and was given the registration number 06465540. The firm's registered office is in PANGBOURNE. You can find them at 4 Reading Road, Rg8 7ly, Pangbourne, Berkshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | OPAL WAVE SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06465540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Reading Road, Rg8 7ly, Pangbourne, Berkshire, United Kingdom, RG8 7LY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Gough Square, London, United Kingdom, EC4A 3DW | Director | 07 November 2023 | Active |
| 12, Gough Square, London, United Kingdom, EC4A 3DW | Director | 11 June 2021 | Active |
| 12, Gough Square, London, United Kingdom, EC4A 3DW | Director | 07 November 2023 | Active |
| 12, Gough Square, London, United Kingdom, EC4A 3DW | Director | 07 November 2023 | Active |
| 843, Finchley Road, London, England, NW11 8NA | Secretary | 17 October 2019 | Active |
| 4, Reading Road, Pangbourne, Reading, England, RG8 7LY | Secretary | 07 January 2008 | Active |
| 843, Finchley Road, London, England, NW11 8NA | Secretary | 17 October 2019 | Active |
| 4, Reading Road, Pangbourne, Reading, England, RG8 7LY | Director | 07 January 2008 | Active |
| The Shard, London Bridge Street, London, England, SE1 9SG | Director | 11 June 2021 | Active |
| 12, Gough Square, London, United Kingdom, EC4A 3DW | Director | 25 January 2022 | Active |
| 4, Reading Road, Pangbourne, Reading, England, RG8 7LY | Director | 01 April 2008 | Active |
| 4, Reading Road, Pangbourne, Reading, England, RG8 7LY | Director | 01 April 2008 | Active |
| 12, Gough Square, London, United Kingdom, EC4A 3DW | Director | 25 January 2022 | Active |
| 12, Gough Square, London, United Kingdom, EC4A 3DW | Director | 07 November 2023 | Active |
| Ntt Data Business Solutions Limited | ||
| Notified on | : | 26 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 12, Gough Square, London, United Kingdom, EC4A 3DW |
| Nature of control | : |
|
| Muscovite Bidco Limited | ||
| Notified on | : | 11 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 843, Finchley Road, London, England, NW11 8NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-21 | Officers | Termination director company with name termination date. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Accounts | Change account reference date company current extended. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Officers | Appoint person director company with name date. | Download |
| 2023-11-08 | Officers | Appoint person director company with name date. | Download |
| 2023-11-08 | Officers | Appoint person director company with name date. | Download |
| 2023-11-08 | Officers | Appoint person director company with name date. | Download |
| 2023-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-29 | Officers | Change person director company with change date. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-10 | Officers | Appoint person director company with name date. | Download |
| 2022-02-10 | Officers | Appoint person director company with name date. | Download |
| 2022-02-10 | Officers | Termination director company with name termination date. | Download |
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