WAVE COMPUTING (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wave Computing (uk) Limited. The company was founded 12 years ago and was given the registration number 08388045. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | WAVE COMPUTING (UK) LIMITED |
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| Company Number | : | 08388045 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 04 February 2013 |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 25 Canada Square, Level 37, London, E14 5LQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Maria Banatao |
| Notified on | : | 16 February 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1947 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | Tallwood Management, 2420 Sand Hill Rd Menlo, Menlo Park, United States, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Diosdado Banatao |
| Notified on | : | 16 February 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1946 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | Tallwood Management, 2420 Sand Hill Rd Menlo, Menlo Park, United States, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Mips Tech, Inc. |
| Notified on | : | 25 October 2017 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | C/O Corporation Service Company, 251 Little Falls Drive, Wilmington, United States, DE 19808 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Imagination Technologies Group Plc |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Imagination House, Home Park Industrial Estate, Station Road, Kings Langley, England, WD4 8LZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)