This company is commonly known as Wavemaker Technology Limited. The company was founded 27 years ago and was given the registration number 03332525. The firm's registered office is in LEICESTER. You can find them at 2 Merus Court, Meridian Business Park, Leicester, . This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.
| Name | : | WAVEMAKER TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 03332525 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 1997 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Saint James Close, Pulloxhill, Bedford, MK45 5HF | Secretary | 20 March 2000 | Active |
| 3 St James Close, Pulloxhill, Bedford, MK45 5HF | Director | 12 March 1997 | Active |
| 5 Crowfoot Way, Broughton Astley, Leicester, LE9 6WR | Secretary | 13 March 1997 | Active |
| 1 Harveys Hill, Luton, LU2 7YL | Secretary | 21 March 1998 | Active |
| Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Secretary | 12 March 1997 | Active |
| Sioned Rhys Llywelyn Kowalczuk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, St. James Close, Bedford, England, MK45 5HF |
| Nature of control | : |
|
| Mr Michael Kowalczuk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, St. James Close, Bedford, England, MK45 5HF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-11-14 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-02 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-30 | Address | Change registered office address company with date old address. | Download |
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