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STEELWAVE LTD

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

This company is commonly known as Steelwave Ltd. The company was founded 18 years ago and was given the registration number SC288262. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:STEELWAVE LTD
Company Number:SC288262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2005
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:272 Bath Street, Glasgow, Scotland, G2 4JR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, Bath Street, Glasgow, Scotland, G2 4JR

Secretary30 July 2005Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director30 July 2005Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director17 August 2023Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary29 July 2005Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director30 July 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director29 July 2005Active

People with Significant Control

Mr Craig Cameron
Notified on:29 July 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth Lennox
Notified on:29 July 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-08-21Officers

Appoint person director company with name date.

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2023-08-21Officers

Termination director company with name termination date.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-07-20Officers

Change person director company with change date.

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2023-07-20Officers

Change person director company with change date.

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2023-07-20Officers

Change person secretary company with change date.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-07-22Officers

Change person director company with change date.

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2019-07-22Persons with significant control

Change to a person with significant control.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-08-26Address

Change registered office address company with date old address new address.

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