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 - ABINGDON

This company is listed in the following categories:
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

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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

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