Wavetrend Europe Limited (registration number 04011329) is a private limited company created on 2000-06-09 originating in England. The company is registered at Barlavington Stud, Barlavington, Petworth GU28 2AX. Changed on 2010-05-11, the previous name the enterprise used was Mazebook Limited. Wavetrend Europe Limited operates SIC: 62090 which means "other information technology service activities".

Company details

Name Wavetrend Europe Limited
Number 04011329
Date of Incorporation: 2000-06-09
End of financial year: 31 December
Address: Barlavington Stud, Barlavington, Petworth, GU28 2AX
SIC code: 62090 - Other information technology service activities

When it comes to the 3 directors that can be found in this particular company, we can name: Roger B. (in the company from 14 May 2019), Christopher E. (appointment date: 23 September 2011), Francis F. (appointed on 23 September 2011). The official register indexes 2 persons of significant control, namely: Francis F. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 568,047 497,995 408,119 422,301 683,684 658,396 591,399 362,861 349,420 769,546 513,106
Fixed Assets - - - - - - 494,736 449,371 397,104 344,866 293,750
Total Assets Less Current Liabilities -254,006 -257,553 -258,978 -73,855 - 476,973 758,630 569,302 600,786 609,324 692,843
Number Shares Allotted 900 1,000 - 1,000 - - - - - - -
Shareholder Funds -254,006 -257,553 -258,978 -73,855 - - - - - - -

People with significant control

Francis F.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Christopher E.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 22nd, September 2023 | accounts
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