WAVEX TECHNOLOGY LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

WAVEX TECHNOLOGY LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
WAVEX TECHNOLOGY LIMITED was incorporated 22 years ago on 25/07/2001 and has the registered number: 04258498. The accounts status is SMALL and accounts are next due on 30/06/2024.

WAVEX TECHNOLOGY LIMITED - CHELTENHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

STAVERTON COURT
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN ROBERT RUSSELL Jun 1973 British Director 2002-10-31 CURRENT
MR ANDREAS GEORGE HAJIALEXANDROU Nov 1967 British Director 2020-12-15 CURRENT
SAVVA FLOURI Jun 1977 British Director 2021-03-15 CURRENT
MR EDWARD FREDERICK BULLARD Sep 1968 English Director 2020-12-15 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 2001-07-25 UNTIL 2001-07-25 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2001-07-25 UNTIL 2001-07-25 RESIGNED
MRS LINDA PRICE Secretary 2012-10-15 UNTIL 2015-03-06 RESIGNED
IAN SHEFRAS Nov 1963 British Secretary 2001-07-25 UNTIL 2002-06-27 RESIGNED
MR ALEXANDER SLOLEY Secretary 2010-07-21 UNTIL 2012-07-27 RESIGNED
MR PETER MARK SWEETBAUM Dec 1967 American Secretary 2002-06-27 UNTIL 2010-07-21 RESIGNED
IAN SHEFRAS Nov 1963 British Director 2002-01-03 UNTIL 2003-12-31 RESIGNED
MARK BENJAMIN WILLIAMS Mar 1976 British Director 2002-10-31 UNTIL 2015-03-17 RESIGNED
MR KEITH WILLIAMS Jul 1964 British Director 2013-12-09 UNTIL 2014-07-16 RESIGNED
MR PETER MARK SWEETBAUM Dec 1967 American Director 2002-06-27 UNTIL 2011-11-28 RESIGNED
MR ALEX JOHN SLOLEY Aug 1968 British Director 2007-02-28 UNTIL 2012-07-27 RESIGNED
MARK OAKLEY SIMMONDS Apr 1967 British Director 2010-07-12 UNTIL 2011-12-13 RESIGNED
MR PAUL JEREMY SHEPPARD Nov 1962 British Director 2011-12-09 UNTIL 2012-10-31 RESIGNED
SUSAN SHEFRAS Jun 1964 British Director 2001-07-25 UNTIL 2002-06-27 RESIGNED
MR JOHN MCCORMACK Apr 1979 British Director 2014-10-06 UNTIL 2015-11-17 RESIGNED
LINDA PRICE May 1976 British Director 2012-10-01 UNTIL 2015-03-06 RESIGNED
MR GARETH PREECE Aug 1974 British Director 2021-03-01 UNTIL 2022-07-12 RESIGNED
MS ANDREA HAYWOOD Oct 1971 British Director 2015-09-14 UNTIL 2021-02-16 RESIGNED
MICHAEL THOMAS BRACKEN Dec 1968 British Director 2007-02-28 UNTIL 2008-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gavin Robert Russell 2016-04-06 6/1973 Cheltenham   Gloucestershire Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Wavex Technology Limited - Period Ending 2020-09-30 2021-06-11 30-09-2020 £927,518 Cash £3,222,260 equity

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