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Wavetronix Limited, W1F 8GQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WAVETRONIX LIMITED

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

This company is commonly known as Wavetronix Limited. The company was founded 13 years ago and was given the registration number 07451600. The firm's registered office is in LONDON. You can find them at 2nd Floor Waverley House, 7-12 Noel Street, London, . This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:WAVETRONIX LIMITED
Company Number:07451600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:2nd Floor Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, The Brunel Centre, Newton Road, Crawley, United Kingdom, RH10 9TU

Director01 January 2024Active
10, The Brunel Centre, Newton Road, Crawley, United Kingdom, RH10 9TU

Director01 January 2024Active
8, Lincoln's Inn Fields, London, England, WC2A 3BP

Corporate Secretary09 August 2013Active
8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP

Corporate Secretary25 November 2010Active
8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP

Director25 November 2010Active
1827, W 650 N, Springville, United States, UT 84663

Director01 November 2014Active
1827, W 650 N, Springville, United States, UT 84663

Director01 November 2014Active

People with Significant Control

Wavetronix Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1827, W 650 N, Springville, United States,
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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