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 - ROCHESTER

This company is listed in the following categories:
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

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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

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