STERIWAVE LTD - SURBITON


Company Profile Company Filings

Overview

STERIWAVE LTD is a Private Limited Company from SURBITON UNITED KINGDOM and has the status: Active.
STERIWAVE LTD was incorporated 18 years ago on 04/08/2005 and has the registered number: 05527733. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

STERIWAVE LTD - SURBITON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

37 CRANES PARK AVENUE
SURBITON
KT5 8BS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUNO EDOUARD DENANTES Sep 1949 French Director 2012-09-13 CURRENT
MR MICHAEL GOODRICH Sep 1942 British Director 2012-09-13 CURRENT
KAROL PIOVARCSY Jun 1954 Slovakian Director 2005-08-04 UNTIL 2005-08-04 RESIGNED
PROFESSOR FRANCO SELLERI Oct 1936 Italian Director 2012-09-13 UNTIL 2013-11-22 RESIGNED
PROFESSOR WALDYR ALVES RODRIGUES JR Mar 1946 Brazilian Director 2009-11-16 UNTIL 2012-08-15 RESIGNED
PROFESSOR WALDYR ALVES RODRIGUES Mar 1946 Brazilian Director 2012-09-13 UNTIL 2014-10-14 RESIGNED
PROFESSOR FRANCO SELLERI Oct 1936 Italian Director 2009-09-30 UNTIL 2012-08-15 RESIGNED
MR GEORGE CSABA NEMETH Apr 1948 British Director 2005-08-04 UNTIL 2005-08-04 RESIGNED
MISS ANYA EDWARDS Secretary 2012-08-29 UNTIL 2012-09-13 RESIGNED
MR GEORGE CSABA NEMETH Apr 1948 British Director 2005-08-04 UNTIL 2007-03-19 RESIGNED
JOZSEF MAGYAR Aug 1943 Hungarian Director 2007-03-19 UNTIL 2008-01-29 RESIGNED
MR MICHAEL GOODRICH Sep 1942 British Director 2014-08-04 UNTIL 2014-08-04 RESIGNED
MRS LESLEY ELIZABETH MARSHALL Feb 1956 British Secretary 2005-08-04 UNTIL 2006-02-27 RESIGNED
LINDA HOLDEMAN British Secretary 2008-10-01 UNTIL 2009-11-30 RESIGNED
MICHAEL GOODRICH Secretary 2009-11-25 UNTIL 2012-08-29 RESIGNED
ANYA FUCILLA Secretary 2017-03-02 UNTIL 2019-10-29 RESIGNED
MR MICHAEL GOODRICH Secretary 2012-09-13 UNTIL 2017-03-02 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Secretary 2006-02-27 UNTIL 2008-08-06 RESIGNED
JURAJ TOZSER Apr 1940 Slovakian Director 2005-08-04 UNTIL 2005-08-04 RESIGNED
MR MICHAEL GOODRICH Sep 1942 British Director 2010-01-27 UNTIL 2012-08-29 RESIGNED
MR ADRIAN JOHN EYRE Jun 1954 British Director 2012-09-10 UNTIL 2016-05-09 RESIGNED
MR WILLIAM ALEXANDER FUCILLA Sep 1987 British Director 2012-01-01 UNTIL 2020-02-12 RESIGNED
PROF FRANCESCO FUCILLA Aug 1951 Italian Director 2007-03-19 UNTIL 2019-12-23 RESIGNED
MR ADRIAN JOHN EYRE Jun 1954 British Director 2005-08-04 UNTIL 2005-08-04 RESIGNED
DR. HORST ECKARDT Nov 1954 German Director 2008-11-05 UNTIL 2010-01-11 RESIGNED
PROFESSOR MYRON WYN EVANS May 1950 Welsh Director 2007-10-16 UNTIL 2009-11-24 RESIGNED
PROFESSOR JEREMY DUNNING-DAVIES Jan 1941 British Director 2007-09-13 UNTIL 2012-08-15 RESIGNED
PROFESSOR JEREMY DUNNING-DAVIES Jan 1941 British Director 2012-09-13 UNTIL 2015-06-08 RESIGNED
BRUNO EDOUARD DENANTES Sep 1949 French Director 2009-09-16 UNTIL 2010-01-27 RESIGNED
MR BRUNO EDOUARD MARIE JOSEPH DENANTES Sep 1949 French Director 2011-06-04 UNTIL 2012-08-29 RESIGNED
MR. ANTHONY BARON Sep 1950 British Director 2005-08-04 UNTIL 2007-03-19 RESIGNED
ANNA VETROVSKA Jun 1963 Czech Republican Director 2007-03-19 UNTIL 2008-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bruno Edward Denantes 2019-09-24 9/1949 Surbiton   Ownership of shares 50 to 75 percent
Francesco Fucilla 2017-03-01 - 2019-09-24 8/1951 Croydon   Surrey Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - STERIWAVE LTD 2024-02-06 31-08-2023 £247,300 equity
Micro-entity Accounts - STERIWAVE LTD 2023-04-04 31-08-2022 £247,300 equity
Micro-entity Accounts - STERIWAVE LTD 2022-03-03 31-08-2021 £247,300 equity
Micro-entity Accounts - STERIWAVE LTD 2021-05-06 31-08-2020 £247,300 equity
Micro-entity Accounts - STERIWAVE LTD 2020-05-06 31-08-2019 £247,300 equity
Micro-entity Accounts - STERIWAVE LTD 2019-04-17 31-08-2018 £250,800 equity
Micro-entity Accounts - STERIWAVE LTD 2018-04-19 31-08-2017 £274,537 equity

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