This company is commonly known as Wavecrest Software Limited. The company was founded 25 years ago and was given the registration number 03764063. The firm's registered office is in DUDLEY. You can find them at Polymer Court, Hope Street, Dudley, West Midlands. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | WAVECREST SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 03764063 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 1999 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Polymer Court, Hope Street, Dudley, West Midlands, DY2 8RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 83 Kidderminster Road, Bewdley, DY12 1DG | Secretary | 25 October 1999 | Active |
| 83, Kidderminster Road, Bewdley, England, DY12 1DG | Director | 01 October 2020 | Active |
| 83 Kidderminster Road, Bewdley, DY12 1DG | Director | 25 October 1999 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 04 May 1999 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Nominee Director | 04 May 1999 | Active |
| Mrs Joanne Marie Marshall | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Address | : | Polymer Court, Dudley, DY2 8RS |
| Nature of control | : |
|
| Mr Paul Richard Marshall | ||
| Notified on | : | 04 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Address | : | Polymer Court, Dudley, DY2 8RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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