OPEN WAVE LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
OPEN WAVE LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
OPEN WAVE LIMITED was incorporated 22 years ago on 22/11/2001 and has the registered number: 04326782. The accounts status is DORMANT.
OPEN WAVE LIMITED was incorporated 22 years ago on 22/11/2001 and has the registered number: 04326782. The accounts status is DORMANT.
OPEN WAVE LIMITED - UXBRIDGE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
HEATHROW, STOCKLEY PARK, THE SQUARE THE SQUARE
UXBRIDGE
UB11 1FW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2022 | 03/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRANDON WILLIAM SWANK | Nov 1979 | American | Director | 2022-09-12 | CURRENT |
| TIMOTHY JOHN DAHLTORP | Jun 1961 | American | Director | 2021-11-22 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-11-22 UNTIL 2001-12-05 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-22 UNTIL 2001-12-05 | RESIGNED | ||
| NICHOLAS LUDLOW WAGNER | Feb 1960 | Australian | Director | 2001-12-05 UNTIL 2011-10-13 | RESIGNED |
| MR JAMES KERR NOBLE | Jun 1958 | American | Director | 2011-10-13 UNTIL 2021-05-06 | RESIGNED |
| JOSEPH ANTHONY GUERRIERO | Jun 1972 | American | Director | 2021-11-22 UNTIL 2022-08-05 | RESIGNED |
| MR GRANT CUSTANCE | Aug 1959 | Australian | Director | 2001-12-05 UNTIL 2011-10-13 | RESIGNED |
| MR GRANT CUSTANCE | Aug 1959 | Australian | Secretary | 2001-12-05 UNTIL 2011-10-13 | RESIGNED |
| PATRICK JOSEPH DENNIS | Jun 1977 | American | Director | 2021-11-22 UNTIL 2022-02-04 | RESIGNED |
| SARA ANDREWS | British | Secretary | 2011-10-13 UNTIL 2021-05-06 | RESIGNED | |
| MARTIN D KIDDER | May 1963 | American | Director | 2011-10-13 UNTIL 2021-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Kerr Noble | 2016-11-21 | 7/1958 | Uxbridge | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - OPEN WAVE LIMITED | 2023-04-01 | 31-12-2021 | £1 equity |
| Dormant Company Accounts - OPEN WAVE LIMITED | 2021-11-30 | 31-12-2020 | £1 equity |
| Dormant Company Accounts - OPEN WAVE LIMITED | 2020-12-25 | 31-12-2019 | £1 equity |