WAVELENGTH ELECTRONICS LIMITED - ROCHESTER
Company Profile | Company Filings |
Overview
WAVELENGTH ELECTRONICS LIMITED is a Private Limited Company from ROCHESTER UNITED KINGDOM and has the status: Active.
WAVELENGTH ELECTRONICS LIMITED was incorporated 31 years ago on 12/10/1992 and has the registered number: 02755004. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WAVELENGTH ELECTRONICS LIMITED was incorporated 31 years ago on 12/10/1992 and has the registered number: 02755004. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WAVELENGTH ELECTRONICS LIMITED - ROCHESTER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 STIRLING PARK
ROCHESTER
KENT
ME1 3QR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD GEORGE HODGSON | Nov 1968 | British | Director | 2018-11-22 | CURRENT |
MR HUGH FRANCIS EDMONDS | Secretary | 2018-12-03 | CURRENT | ||
MR MICHAEL PETER THOMPSON | Aug 1982 | British | Director | 2018-11-22 UNTIL 2019-03-08 | RESIGNED |
PAUL CHRISTOPHER GLOVER | Feb 1955 | British | Director | 1992-10-12 UNTIL 2018-11-22 | RESIGNED |
HAZEL MARY GLOVER | Dec 1924 | British | Director | 1997-01-03 UNTIL 2008-05-01 | RESIGNED |
GILLIAN DENISE GLOVER | Nov 1961 | British | Director | 1995-01-01 UNTIL 1997-01-03 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1992-10-12 UNTIL 1992-10-12 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1992-10-12 UNTIL 1992-10-12 | RESIGNED | |
PAUL CHRISTOPHER GLOVER | Feb 1955 | British | Secretary | 1997-01-03 UNTIL 2018-11-22 | RESIGNED |
GILLIAN DENISE GLOVER | Nov 1961 | British | Secretary | 1992-10-12 UNTIL 1997-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apc Technology Group Ltd | 2018-11-22 | Rochester Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Christopher Glover | 2016-04-06 - 2018-11-22 | 2/1955 | Broadstairs Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WAVELENGTH ELECTRONICS LIMITED | 2019-06-01 | 31-08-2018 | £279,724 equity |
Wavelength Electronics Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-04 | 31-12-2017 | £150,604 Cash £261,762 equity |
Wavelength Electronics Limited - Accounts to registrar - small 16.3d | 2017-03-03 | 31-12-2016 | £135,844 Cash £184,716 equity |
Wavelength Electronics Limited - Abbreviated accounts 16.1 | 2016-07-02 | 31-12-2015 | £128,929 Cash £170,667 equity |
Wavelength Electronics Limited - Limited company - abbreviated - 11.6 | 2015-06-25 | 31-12-2014 | £51,243 Cash £187,622 equity |