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Zinwave Holdings Limited (registration number 06496829) is a private limited company established on 2008-02-07 originating in England. The company is situated at First Floor Block J, Harston Mill, Cambridgeshire CB22 7GG. Zinwave Holdings Limited is operating under SIC: 61200 which means "wireless telecommunications activities", SIC: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name	Zinwave Holdings Limited
Number	06496829
Date of Incorporation:	2008-02-07
End of financial year:	31 December
Address:	First Floor Block J, Harston Mill, Cambridgeshire, CB22 7GG
SIC code:	61200 - Wireless telecommunications activities 72190 - Other research and experimental development on natural sciences and engineering

When it comes to the 1 managing director that can be found in the company, we can name: Bruce L. (in the company from 06 December 2022). The official register reports 2 persons of significant control, namely: Wilson Electronics, Llc is located at 2890 Cottonwood Parkway, Suite 200, 84121 Cottonwood Heights, Utah. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Charles M. owns 3/4 to full of voting rights.

Directors

People with significant control

Wilson Electronics, Llc

6 December 2022

Address	2890 Cottonwood Parkway 2890 Cottonwood Parkway, Suite 200, Cottonwood Heights, Utah, 84121, United States
Legal authority	Us Law
Legal form	Limited Liability Corporation
Country registered	United States
Place registered	Us
Registration number	61-1707635
Nature of control:	75,01-100% shares 75,01-100% voting rights

Charles M.

6 April 2016 - 6 December 2022

Nature of control:	75,01-100% voting rights

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 22nd, November 2023 \| accounts	Free Download (37 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 22nd, November 2023 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 7th, February 2023 \| accounts	Free Download (36 pages)
(MA) Articles and Memorandum of Association filed on: 14th, December 2022 \| incorporation	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 12th, September 2019 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 8th, November 2017 \| accounts	Free Download (36 pages)
(SH01) Statement of Capital on 29th September 2017: 4446754.31 GBP, 208910.00 USD filed on: 19th, October 2017 \| capital	Free Download (11 pages)
(SH01) Statement of Capital on 8th May 2017: 4446754.31 GBP, 208910.00 USD filed on: 18th, June 2017 \| capital	Free Download (11 pages)
(SH01) Statement of Capital on 27th January 2017: 4446754.28 GBP filed on: 11th, February 2017 \| capital	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 8th, October 2016 \| accounts	Free Download (35 pages)
(AR01) Annual return drawn up to 7th February 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (30 pages)
(SH01) Statement of Capital on 21st March 2016: 208890.00 USD, 4446754.36 GBP capital
(SH01) Statement of Capital on 21st March 2016: 4446754.28 GBP, 208890.00 USD capital
(SH01) Statement of Capital on 15th January 2016: 4446754.31 GBP, 208890.00 USD filed on: 10th, February 2016 \| capital	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 14th, July 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 7th February 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (35 pages)
(SH01) Statement of Capital on 11th May 2015: 4446754.28 GBP, 208880.00 USD capital
(SH01) Statement of Capital on 21st January 2015: 4446754.28 GBP, 208880.00 USD filed on: 5th, March 2015 \| capital	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (25 pages)
(SH01) Statement of Capital on 27th August 2013: 4446754.28 GBP, 208870.00 USD filed on: 27th, June 2014 \| capital	Free Download (8 pages)
(AR01) Annual return drawn up to 7th February 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 1st May 2014: 4446754.29 GBP, 208870.00 USD capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 6th, September 2013 \| accounts	Free Download (22 pages)
(SH01) Statement of Capital on 26th March 2013: 4264796.51 GBP, 208630.95 USD filed on: 8th, August 2013 \| capital	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 7th, August 2013 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to 7th February 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 26th, June 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 7th February 2012 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (16 pages)
(AR01) Annual return drawn up to 7th February 2011 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (16 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 21st, March 2011 \| accounts	Free Download (21 pages)
(SH01) Statement of Capital on 9th September 2010: 199282979.00 GBP, 203450.77 USD filed on: 6th, October 2010 \| capital	Free Download (10 pages)
(AR01) Annual return drawn up to 7th February 2010 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 26th, March 2010 \| accounts	Free Download (21 pages)
(SH01) Statement of Capital on 26th June 2009: 76211.66 USD filed on: 12th, March 2010 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 15th May 2009: 74789.55 USD filed on: 12th, March 2010 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 23rd June 2009: 74918.06 USD filed on: 12th, March 2010 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 9th July 2009: 77525.31 USD filed on: 12th, March 2010 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 13th August 2009: 77556.59 USD filed on: 12th, March 2010 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 12th, March 2010 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 20th February 2008: 74676.08 USD filed on: 12th, March 2010 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 3rd February 2010: 203450.77 USD, 205544.34 GBP filed on: 12th, March 2010 \| capital	Free Download (9 pages)
(SH01) Statement of Capital on 6th July 2009: 76308.81 USD filed on: 12th, March 2010 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 27th May 2009: 74665800.00 USD filed on: 4th, February 2010 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 5th April 2009: 75.46 USD filed on: 4th, February 2010 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 25th, January 2010 \| incorporation	Free Download (57 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 31st, October 2009 \| incorporation	Free Download (57 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 26th, August 2009 \| accounts	Free Download (21 pages)
(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 7th, July 2009 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/2010 to 31/12/2009 filed on: 15th, June 2009 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 03/03/09 filed on: 12th, June 2009 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 26/05/09 filed on: 12th, June 2009 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 30/04/09 filed on: 12th, June 2009 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 03/03/09 filed on: 12th, June 2009 \| capital	Free Download (1 page)
(363a) Annual return up to 10th March 2009 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (13 pages)
(123) Usd nc 43865/206367/02/08 filed on: 25th, April 2008 \| capital	Free Download (2 pages)
(123) Usd nc 0/438659/02/08 filed on: 25th, April 2008 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 7th, February 2008 \| incorporation	Free Download (25 pages)
(NEWINC) Incorporation filed on: 7th, February 2008 \| incorporation	Free Download (25 pages)

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