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Wavelength Electronics Limited, ME1 3QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WAVELENGTH ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wavelength Electronics Limited. The company was founded 32 years ago and was given the registration number 02755004. The firm's registered office is in ROCHESTER. You can find them at 6 Stirling Park, Laker Road, Rochester, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WAVELENGTH ELECTRONICS LIMITED
Company Number:02755004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6 Stirling Park, Laker Road, Rochester, Kent, United Kingdom, ME1 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Stirling Park, Laker Road, Rochester, United Kingdom, ME1 3QR

Secretary03 December 2018Active
6, Stirling Park, Laker Road, Rochester, United Kingdom, ME1 3QR

Director22 November 2018Active
14 Luton Avenue, Broadstairs, CT10 2DH

Secretary12 October 1992Active
14 Luton Avenue, Broadstairs, CT10 2DH

Secretary03 January 1997Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary12 October 1992Active
14 Luton Avenue, Broadstairs, CT10 2DH

Director01 January 1995Active
15 The Ridgeway, Broadstairs, CT10 2HB

Director03 January 1997Active
14 Luton Avenue, Broadstairs, CT10 2DH

Director12 October 1992Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director12 October 1992Active
6, Stirling Park, Laker Road, Rochester, United Kingdom, ME1 3QR

Director22 November 2018Active

People with Significant Control

Apc Technology Group Ltd
Notified on:22 November 2018
Status:Active
Country of residence:England
Address:6, Stirling Park, Rochester, England, ME1 3QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Christopher Glover
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:United Kingdom
Address:14 Luton Avenue, Broadstairs, United Kingdom, CT10 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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