DARK WAVES R&D SOLUTIONS LTD - LONDON
| Company Profile | Company Filings |
Overview
DARK WAVES R&D SOLUTIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DARK WAVES R&D SOLUTIONS LTD was incorporated 13 years ago on 20/08/2010 and has the registered number: 07352049. The accounts status is DORMANT and accounts are next due on 30/09/2025.
DARK WAVES R&D SOLUTIONS LTD was incorporated 13 years ago on 20/08/2010 and has the registered number: 07352049. The accounts status is DORMANT and accounts are next due on 30/09/2025.
DARK WAVES R&D SOLUTIONS LTD - LONDON
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 | 31/12/2023 | 30/09/2025 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SYSCA CONSULTING LIMITED (until 03/02/2020)
SYSCA CONSULTING LIMITED (until 03/02/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2023 | 03/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PABLO DAMIAN SISCA | Apr 1974 | British | Director | 2010-08-20 | CURRENT |
| MR SHAUN MARTIN COLLEY | Dec 1988 | British | Director | 2020-01-31 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dark Waves Infosec Ltd | 2019-12-31 | London | Ownership of shares 75 to 100 percent | |
| Mr Pablo Damian Sisca | 2016-04-06 - 2019-12-31 | 4/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DARK WAVES R&D SOLUTIONS LTD | 2024-02-07 | 31-12-2023 | £-23,645 equity |
| DARK WAVES R&D SOLUTIONS LTD | 2023-03-05 | 31-12-2022 | £100 Cash £-7,201 equity |
| DARK WAVES R&D SOLUTIONS LTD | 2022-02-24 | 31-12-2021 | £7,130 Cash £-4,565 equity |
| DARK WAVES R&D SOLUTIONS LTD - Filleted accounts | 2021-03-06 | 31-12-2020 | £8,224 Cash £-3,194 equity |
| Micro-entity Accounts - SYSCA CONSULTING LIMITED | 2020-01-31 | 31-12-2019 | £2,136 equity |
| Sysca Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-29 | 31-08-2018 | £169,496 Cash £358,075 equity |
| Sysca Consulting Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-01 | 31-08-2017 | £103,568 Cash £307,124 equity |