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Wavesight Limited, LU3 3HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WAVESIGHT LIMITED

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

This company is commonly known as Wavesight Limited. The company was founded 20 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.

Company Information

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:
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment
  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Muralto, 3 Pine Glade, Keston Park, Orpington, BR6 8NT

Secretary25 July 2008Active
Muralto, Pine Glade, Keston Park, Orpington, BR6 8NT

Director27 February 2008Active
Mulralto, 3 Pine Glade Keston Park, Orpington, BR6 8NT

Director22 January 2007Active
25 Holland Park Gardens, London, W14 8EA

Secretary06 August 2004Active
17 Sulivan Road, Fulham, SW6 3DT

Secretary30 September 2004Active
19 New Farm Avenue, Bromley, BR2 0TX

Secretary22 January 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 June 2004Active
Woodlands, Northgate, Northwood, HA6 2TH

Director06 August 2004Active
85 Pavilion Road, London, SW1X 0ET

Director30 September 2004Active
19 Sussex Square, London, W2 2SL

Director20 September 2006Active
September Cottage, Kings Lane, Chipperfield, WD4 9EN

Director30 September 2004Active
23 High Street, Greens Norton, Towcester, NN12 8BA

Director22 January 2007Active
Glebe House, Pound Lane, Clanfield, Bampton, OX18 2QZ

Director30 September 2004Active
19 New Farm Avenue, Bromley, BR2 0TX

Director22 January 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 June 2004Active

People with Significant Control

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:
  • 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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