This company is commonly known as Wavecom International Ltd. The company was founded 30 years ago and was given the registration number 02853898. The firm's registered office is in TIVERTON. You can find them at The Great House, 1 St Peter Street, Tiverton, Devon. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | WAVECOM INTERNATIONAL LTD |
|---|---|---|
| Company Number | : | 02853898 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 1993 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Great House, 1 St Peter Street, Tiverton, Devon, EX16 6NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 124, City Road, London, England, EC1V 2NX | Secretary | 07 June 2023 | Active |
| 38 Rue De Temple, Paris, France, FOREIGN | Director | 16 September 1993 | Active |
| Via Benedetto Marcello 20, Milan 20124, Italy, FOREIGN | Secretary | 16 September 1993 | Active |
| The Great House, 1 St Peter Street, Tiverton, United Kingdom, EX16 6NE | Corporate Secretary | 14 March 1995 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 16 September 1993 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 16 September 1993 | Active |
| 1, St. Marys Walk, Beverley, England, HU17 7AX | Director | 23 July 2014 | Active |
| Mr Olivier Charles Georges Maurice Caron-Mason | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 38, Rue De Temple, Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-18 | Officers | Termination director company with name termination date. | Download |
| 2016-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-06 | Officers | Appoint person director company with name date. | Download |
| 2014-08-05 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.