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WAVES TECHNOLOGIES LTD

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

This company is commonly known as Waves Technologies Ltd. The company was founded 11 years ago and was given the registration number 08315767. The firm's registered office is in SOLIHULL. You can find them at 31 Church Road, Shirley, Solihull, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WAVES TECHNOLOGIES LTD
Company Number:08315767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:31 Church Road, Shirley, Solihull, England, B90 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Church Road, Shirley, Solihull, England, B90 2AX

Director03 December 2012Active
31, Church Road, Shirley, Solihull, England, B90 2AX

Director18 December 2018Active
67, Rugby Road, Hinckley, LE10 0QA

Secretary15 January 2013Active
67, Rugby Road, Hinckley, LE10 0QA

Secretary01 March 2017Active
67, Rugby Road, Hinckley, England, LE10 0QA

Director03 December 2012Active
67, Rugby Road, Hinckley, England, LE10 0QA

Director01 April 2013Active

People with Significant Control

Mrs Nikhath Sheriff
Notified on:01 January 2021
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:31, Church Road, Solihull, England, B90 2AX
Nature of control:
  • Voting rights 25 to 50 percent
Mr Arshad Khan
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:31, Church Road, Solihull, England, B90 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type unaudited abridged.

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2023-09-03Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type unaudited abridged.

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2022-09-27Persons with significant control

Notification of a person with significant control.

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-09-01Confirmation statement

Confirmation statement with no updates.

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2019-09-01Address

Change registered office address company with date old address new address.

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2018-12-18Officers

Appoint person director company with name date.

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2018-09-19Accounts

Accounts with accounts type unaudited abridged.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-05-17Officers

Termination secretary company with name termination date.

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2017-03-07Officers

Appoint person secretary company with name date.

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2017-01-23Officers

Termination director company with name termination date.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type micro entity.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Officers

Appoint person director company with name date.

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