WAVE OPTICS LIMITED - ABINGDON
Company Profile | Company Filings |
Overview
WAVE OPTICS LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
WAVE OPTICS LIMITED was incorporated 11 years ago on 05/09/2012 and has the registered number: 08202019. The accounts status is FULL and accounts are next due on 30/09/2024.
WAVE OPTICS LIMITED was incorporated 11 years ago on 05/09/2012 and has the registered number: 08202019. The accounts status is FULL and accounts are next due on 30/09/2024.
WAVE OPTICS LIMITED - ABINGDON
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
141 PARK DRIVE
ABINGDON
OX14 4SR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT ANDREW MYERS | Feb 1983 | American | Director | 2021-05-17 | CURRENT |
ATUL MANILAL PORWAL | Jan 1982 | American | Director | 2022-09-28 | CURRENT |
FLAVIA BUICA | Aug 1985 | American | Director | 2022-09-28 | CURRENT |
EDWARD MATA | Dec 1982 | American | Director | 2022-09-28 | CURRENT |
MR HONGQUAN JIANG | Mar 1968 | German | Director | 2015-11-25 UNTIL 2021-05-17 | RESIGNED |
MR DAVID HAYES | May 1971 | British | Director | 2017-09-28 UNTIL 2022-09-16 | RESIGNED |
MRS MARIA LUDKIN | Secretary | 2018-09-06 UNTIL 2021-05-17 | RESIGNED | ||
DR MOHMED SALIM VALERA | Apr 1959 | British | Director | 2014-07-03 UNTIL 2015-02-27 | RESIGNED |
DR SUMANTA TALUKDAR | Apr 1978 | Indian | Director | 2012-09-05 UNTIL 2017-09-28 | RESIGNED |
MR SIMON PAUL KING | May 1984 | British | Director | 2017-07-11 UNTIL 2021-05-17 | RESIGNED |
MR MARTIN HARRIMAN | Mar 1962 | British | Director | 2015-11-25 UNTIL 2021-05-17 | RESIGNED |
MR YAOCHENG LIU | Oct 1973 | Chinese | Director | 2019-08-08 UNTIL 2021-05-17 | RESIGNED |
MR DAVID GREY | Dec 1967 | British | Director | 2012-09-05 UNTIL 2021-05-17 | RESIGNED |
MR STEEN ARTHUR STRAND | Mar 1966 | American | Director | 2021-05-17 UNTIL 2022-09-12 | RESIGNED |
MR ROBERT BAHNS | Sep 1964 | British | Director | 2015-11-25 UNTIL 2018-03-26 | RESIGNED |
DR. STEPHEN ALAN ALLPRESS | Jul 1968 | British | Director | 2015-02-27 UNTIL 2015-11-25 | RESIGNED |
IP2IPO SERVICES LIMITED | Corporate Director | 2018-03-26 UNTIL 2021-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Snap, Inc. | 2021-05-17 - 2021-05-17 | Santa Monica Ca 90405 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Evan Thomas Spiegel | 2021-05-17 | 6/1990 | Santa Monica California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Octopus Titan Vct Plc | 2018-10-22 - 2021-01-08 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WAVE OPTICS LIMITED | 2016-06-17 | 30-09-2015 | £-214,751 equity |
Micro-entity Accounts - WAVE OPTICS LIMITED | 2015-06-16 | 30-09-2014 | £422 equity |