WAVE 9 MANAGED SERVICES LIMITED

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

This company is commonly known as Wave 9 Managed Services Limited. The company was founded 61 years ago and was given the registration number 00755965. The firm's registered office is in STAFFORD. You can find them at Unit 1b Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	WAVE 9 MANAGED SERVICES LIMITED
Company Number	:	00755965
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 April 1963
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Unit 1b Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, ST18 0WN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY	Director	08 December 2023	Active
Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY	Director	21 June 2010	Active
Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY	Director	01 October 2013	Active
Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY	Director	01 October 2013	Active
Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY	Director	01 October 2013	Active
Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY	Director	08 December 2023	Active
The Manor, Milwich, Stafford, ST18 0EG	Secretary	21 June 2010	Active
Moss Hill Cottage Moblake, Audlem, Crewe, CW3 0HU	Secretary	-	Active
The Manor, Milwich, Stafford, ST18 0EG	Director	14 September 1992	Active
Summit Cottage, Wall Hill Lane, Brownlow, CW12 4TD	Director	14 September 1992	Active
Moss Hill Cottage Moblake, Audlem, Crewe, CW3 0HU	Director	-	Active
The Old Rectory, Main Street, Normanton Le Heath, United Kingdom, LE67 2TB	Director	27 January 2014	Active

People with Significant Control

Westgate Bidco Limited
Notified on	:	08 December 2023
Status	:	Active
Country of residence	:	England
Address	:	Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Andrew James Mcfarlane
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1967
Nationality	:	British
Address	:	Unit 1b, Hargreaves Court, Dyson Way, Stafford, ST18 0WN
Nature of control	:	Voting rights 25 to 50 percent

Mr Lee Andrew Neely
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1967
Nationality	:	United Kingdom
Address	:	Unit 1b, Hargreaves Court, Dyson Way, Stafford, ST18 0WN
Nature of control	:	Voting rights 25 to 50 percent

Mr Mark Christopher Burton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1966
Nationality	:	British
Address	:	Unit 1b, Hargreaves Court, Dyson Way, Stafford, ST18 0WN
Nature of control	:	Voting rights 25 to 50 percent

Mr Stuart Matthew Davies
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1970
Nationality	:	British
Address	:	Unit 1b, Hargreaves Court, Dyson Way, Stafford, ST18 0WN
Nature of control	:	Voting rights 25 to 50 percent

Mr Andrew Per Hvass
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1961
Nationality	:	British
Address	:	Unit 1b, Hargreaves Court, Dyson Way, Stafford, ST18 0WN
Nature of control	:	Voting rights 25 to 50 percent

WAVE 9 MANAGED SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement