Wave Systems Limited (number 02665787) is a private limited company started on 1991-11-25. The enterprise is situated at 76 Cutenhoe Road, Luton. Wave Systems Limited operates Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name Wave Systems Limited
Number 02665787
Date of Incorporation: November 25, 1991
End of financial year: 30 November
Address: 76 Cutenhoe Road, Luton, LU1 3NF
SIC code: 99999 - Dormant Company

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Davinder B. (in the company from 25 November 1991). 1 secretary is there in the company: Kulwinder B. (appointed on 25 November 1991). The Companies House reports 1 person of significant control - Davinder B., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 100 100 100 100 100 100 - - - - - -
Total Assets Less Current Liabilities 100 100 100 100 100 100 100 100 100 100 100 100

People with significant control

Davinder B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
(AA) Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 25th, August 2023 | accounts
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