This company is commonly known as Steriwave Ltd. The company was founded 18 years ago and was given the registration number 05527733. The firm's registered office is in CROYDON. You can find them at Airport House, Purley Way, Croydon, Surrey. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | STERIWAVE LTD |
|---|---|---|
| Company Number | : | 05527733 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2005 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Airport House, Purley Way, Croydon, Surrey, CR0 0XZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Cranes Park Avenue, Surbiton, United Kingdom, KT5 8BS | Director | 13 September 2012 | Active |
| 37, Cranes Park Avenue, Surbiton, United Kingdom, KT5 8BS | Director | 13 September 2012 | Active |
| Airport House, Purley Way, Croydon, CR0 0XZ | Secretary | 29 August 2012 | Active |
| Airport House, Purley Way, Croydon, CR0 0XZ | Secretary | 02 March 2017 | Active |
| Airport House, Purley Way, Croydon, CR0 0XZ | Secretary | 13 September 2012 | Active |
| 55, Linden Drive, Evington, Leicester, LE5 6AJ | Secretary | 25 November 2009 | Active |
| 11, St. Edmunds Way, Rainham, Gillingham, ME8 8ER | Secretary | 01 October 2008 | Active |
| 20 Oak Hill, Burpham, Guildford, GU4 7JF | Secretary | 04 August 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Secretary | 27 February 2006 | Active |
| Llanteglos Estate, Llanteg, Amroth, SA67 8PU | Director | 04 August 2005 | Active |
| Airport House, Purley Way, Croydon, CR0 0XZ | Director | 04 June 2011 | Active |
| 231 Rue Diderot, Vincennes, France, | Director | 16 September 2009 | Active |
| Airport House, Purley Way, Croydon, CR0 0XZ | Director | 13 September 2012 | Active |
| 117 Fairfield Avenue, Kirk Ella, Hull, HU10 7UN | Director | 13 September 2007 | Active |
| Kafkastr 6, D 81737, Muenchen, Germany, | Director | 05 November 2008 | Active |
| 50 Rhyddwen Road, Swansea, Britain, SA6 5RA | Director | 16 October 2007 | Active |
| Airport House, Purley Way, Croydon, CR0 0XZ | Director | 10 September 2012 | Active |
| La Coup A'Dent, Hastingue, La Route De L'Etacq, St Ouen, Channel Islands, JE3 2FB | Director | 04 August 2005 | Active |
| Airport House, Purley Way, Croydon, CR0 0XZ | Director | 19 March 2007 | Active |
| Airport House, Purley Way, Croydon, CR0 0XZ | Director | 01 January 2012 | Active |
| Airport House, Purley Way, Croydon, CR0 0XZ | Director | 04 August 2014 | Active |
| 55, Linden Drive, Evington, Leicester, United Kingdom, LE5 6AJ | Director | 27 January 2010 | Active |
| Nagykanizsa, Kinizsi Pal Utca 7, Folds 1 A., Hungary, 8800 | Director | 19 March 2007 | Active |
| 45 Alfriston Avenue, Croydon, CR0 3DD | Director | 04 August 2005 | Active |
| 45 Alfriston Avenue, Croydon, CR0 3DD | Director | 04 August 2005 | Active |
| 132 Nova, Ganovce, Slovakia, 058 01 | Director | 04 August 2005 | Active |
| Airport House, Purley Way, Croydon, CR0 0XZ | Director | 13 September 2012 | Active |
| 1172 Rua Luverci Pereira De Souza, Rua Luverci, Campinas Sp 13083730, Brazil, | Director | 16 November 2009 | Active |
| Airport House, Purley Way, Croydon, CR0 0XZ | Director | 13 September 2012 | Active |
| Via Postiglione 44, Bari, Italy, | Director | 30 September 2009 | Active |
| 851 01 Bratislava, Sevcenkova, Slovakia, 13 | Director | 04 August 2005 | Active |
| Byt, 2 Patro, Stepanska 630/57, Praha 1, Nove Mesto, Czech Republic, | Director | 19 March 2007 | Active |
| Mr Bruno Edward Denantes | ||
| Notified on | : | 24 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1949 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 37, Cranes Park Avenue, Surbiton, United Kingdom, KT5 8BS |
| Nature of control | : |
|
| Francesco Fucilla | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | Italian |
| Address | : | Airport House, Purley Way, Croydon, CR0 0XZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-12 | Officers | Termination director company with name termination date. | Download |
| 2019-12-23 | Officers | Termination director company with name termination date. | Download |
| 2019-10-29 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-24 | Officers | Change person director company with change date. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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