This company is commonly known as Wavesight Limited. The company was founded 19 years ago and was given the registration number 05158324. The firm's registered office is in SUNDON PARK, LUTON. You can find them at Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire. This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.
| Name | : | WAVESIGHT LIMITED |
|---|---|---|
| Company Number | : | 05158324 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire, LU3 3HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Muralto, 3 Pine Glade, Keston Park, Orpington, BR6 8NT | Secretary | 25 July 2008 | Active |
| Muralto, Pine Glade, Keston Park, Orpington, BR6 8NT | Director | 27 February 2008 | Active |
| Mulralto, 3 Pine Glade Keston Park, Orpington, BR6 8NT | Director | 22 January 2007 | Active |
| 25 Holland Park Gardens, London, W14 8EA | Secretary | 06 August 2004 | Active |
| 17 Sulivan Road, Fulham, SW6 3DT | Secretary | 30 September 2004 | Active |
| 19 New Farm Avenue, Bromley, BR2 0TX | Secretary | 22 January 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 June 2004 | Active |
| Woodlands, Northgate, Northwood, HA6 2TH | Director | 06 August 2004 | Active |
| 85 Pavilion Road, London, SW1X 0ET | Director | 30 September 2004 | Active |
| 19 Sussex Square, London, W2 2SL | Director | 20 September 2006 | Active |
| September Cottage, Kings Lane, Chipperfield, WD4 9EN | Director | 30 September 2004 | Active |
| 23 High Street, Greens Norton, Towcester, NN12 8BA | Director | 22 January 2007 | Active |
| Glebe House, Pound Lane, Clanfield, Bampton, OX18 2QZ | Director | 30 September 2004 | Active |
| 19 New Farm Avenue, Bromley, BR2 0TX | Director | 22 January 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 21 June 2004 | Active |
| Wavesight Holdings Limited | ||
| Notified on | : | 26 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 13, Dencora Way, Luton, England, LU3 3HP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-23 | Officers | Termination director company with name termination date. | Download |
| 2015-02-23 | Accounts | Change account reference date company previous extended. | Download |
| 2014-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2013-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-08 | Accounts | Accounts with accounts type full. | Download |
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