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WAVTEQ LIMITED

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

This company is commonly known as Wavteq Limited. The company was founded 10 years ago and was given the registration number NI622611. The firm's registered office is in BELFAST. You can find them at Glendinning House, 6 Murray Street, Belfast, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WAVTEQ LIMITED
Company Number:NI622611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2014
End of financial year:28 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Glendinning House, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glendinning House, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN

Director01 January 2019Active
Glendinning House, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN

Director03 February 2014Active
Glendinning House, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN

Director03 February 2014Active

People with Significant Control

Mr Henry Loewendahl
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:Hong Kong
Address:15/F, Hillier Commercial Building, Sheung Wan, Hong Kong,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Miscellaneous

Legacy.

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2023-03-21Accounts

Change account reference date company previous extended.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-08-10Officers

Change person director company with change date.

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2021-08-10Officers

Change person director company with change date.

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2021-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

Download
2020-07-29Address

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

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2020-02-24Address

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

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2020-02-24Officers

Change person director company with change date.

Download
2020-02-24Officers

Change person director company with change date.

Download
2020-02-24Officers

Change person director company with change date.

Download
2020-02-24Officers

Change person director company with change date.

Download
2020-02-24Officers

Change person director company with change date.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Address

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

Download
2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-02-22Address

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

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