WAVEFRONT TECHNOLOGY EUROPE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wavefront Technology Europe Limited. The company was founded 11 years ago and was given the registration number 09078557. The firm's registered office is in NEWCASTLE. You can find them at Ebenezer House, Ryecroft, Newcastle, Staffordshire. This company's SIC code is 74100 - specialised design activities.
Company Information
| Name | : | WAVEFRONT TECHNOLOGY EUROPE LIMITED |
|---|
| Company Number | : | 09078557 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 10 June 2014 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74100 - specialised design activities
|
|---|
Office Address & Contact
| Registered Address | : | Ebenezer House, Ryecroft, Newcastle, Staffordshire, ST5 2EE |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Ebenezer House, Ryecroft, Newcastle, England, ST5 2BE | Director | 10 June 2014 | Active |
| Ebenezer House, Ryecroft, Newcastle, ST5 2EE | Director | 10 June 2014 | Active |
| Ebenezer House, Ryecroft, Newcastle, England, ST5 2BE | Director | 05 June 2015 | Active |
| Ebenezer House, Ryecroft, Newcastle, England, ST5 2BE | Director | 05 June 2015 | Active |
People with Significant Control
| Mr Christopher Rich |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Ebenezer House, Ryecroft, Newcastle, United Kingdom, ST5 2BE |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
| Mr Joel Petersen |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1964 |
|---|
| Nationality | : | American |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Ebenezer House, Ryecroft, Newcastle, United Kingdom, ST5 2BE |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
| Mr Simon Charles Thompson |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Ebenezer House, Ryecroft, Newcastle, United Kingdom, ST5 2BE |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
| Mr Andrew Simon Robert Stevenson |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Ebenezer House, Ryecroft, Newcastle, United Kingdom, ST5 2BE |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)