WAVE N TECHNOLOGY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wave N Technology Ltd. The company was founded 5 years ago and was given the registration number 12330919. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 12 The Rushes, Wapshott Road, Staines-upon-thames, Surrey. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | WAVE N TECHNOLOGY LTD |
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| Company Number | : | 12330919 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 November 2019 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 12 The Rushes, Wapshott Road, Staines-upon-thames, Surrey, England, TW18 3EZ |
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| Country Origin | : | ENGLAND |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12, The Rushes, Wapshott Road, Staines-Upon-Thames, England, TW18 3EZ | Director | 25 November 2019 | Active |
| 42, Hilley Field Lane, Fetcham, Leatherhead, England, KT22 9UX | Director | 25 November 2019 | Active |
People with Significant Control
| Mr Anthony Ian Clark |
| Notified on | : | 25 November 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1979 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 42, Hilley Field Lane, Leatherhead, England, KT22 9UX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Roberto Buono |
| Notified on | : | 25 November 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1980 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 12, The Rushes, Staines-Upon-Thames, England, TW18 3EZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)