WAVENET (HOLDINGS) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

WAVENET (HOLDINGS) LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Dissolved - no longer trading.
WAVENET (HOLDINGS) LIMITED was incorporated 10 years ago on 27/05/2014 and has the registered number: 09056366. The accounts status is FULL.

WAVENET (HOLDINGS) LIMITED - SOLIHULL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2021

Registered Office

WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD, CENTRAL BOULEVARD
SOLIHULL
B90 8BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2022 04/06/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VENETIA COOPER Oct 1974 British Director 2022-02-21 CURRENT
MR WILLIAM THOMAS DAWSON Apr 1963 British Director 2014-05-27 CURRENT
MR STEWART JAMES MOTLER Mar 1977 British Director 2021-05-19 CURRENT
MICHELLE BEST Secretary 2018-10-01 CURRENT
MRS JACQUELINE JONES Aug 1962 British Director 2014-06-24 UNTIL 2016-08-11 RESIGNED
MR CHRISTOPHER MICHAEL JONES Feb 1959 British Director 2014-05-27 UNTIL 2016-12-12 RESIGNED
CHRISTOPHER MICHAEL JONES Dec 1959 British Director 2014-06-24 UNTIL 2014-06-24 RESIGNED
MR ANDREW CHARLES ASHTON Mar 1963 British Director 2016-12-12 UNTIL 2022-04-14 RESIGNED
JACQUELINE JONES Secretary 2014-05-27 UNTIL 2014-05-27 RESIGNED
MR CHRISTOPHER MICHAEL JONES Secretary 2014-05-27 UNTIL 2016-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robin Bidco Limited 2016-08-11 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANTAGE TECHNOLOGIES LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TITAN TECHNOLOGY LIMITED SOLIHULL Dissolved... SMALL 61900 - Other telecommunications activities
UK DATA I.T. LIMITED SOLIHULL Dissolved... FULL 63110 - Data processing, hosting and related activities
WAVENET LIMITED SOLIHULL ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
CHEPSTOW HOUSE (ROSS) LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
EXCELL CONVERGED SOLUTIONS LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
CENTRALCOM LIMITED SOLIHULL Dissolved... SMALL 61900 - Other telecommunications activities
NEXT I S LIMITED SOLIHULL Dissolved... FULL 61900 - Other telecommunications activities
UK DATA I.T.HOLDINGS LIMITED SOLIHULL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
S1 NETWORK SERVICES LIMITED SOLIHULL Dissolved... SMALL 99999 - Dormant Company
CONSTRUCTION ALLIANCE RECRUITMENT LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 86210 - General medical practice activities
THE LEAVING CARE COMPANY LIMITED HALESOWEN ENGLAND Active DORMANT 86900 - Other human health activities
CASCADE CARE GROUP LIMITED HALESOWEN ENGLAND Active DORMANT 86900 - Other human health activities
CASCADE CARE HOLDINGS LIMITED HALESOWEN ENGLAND Active DORMANT 86900 - Other human health activities
DECAF BRIOCHE TWO LTD LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
DECAF BRIOCHE THREE LTD ESSEX Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
DECAF BRIOCHE FIVE LTD LONDON Dissolved... GROUP 70100 - Activities of head offices
DECAF BRIOCHE ONE LTD UPMINSTER Dissolved... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZF INTERNATIONAL UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
LIGHTHOUSE SYSTEMS LIMITED SHIRLEY ENGLAND Active FULL 62012 - Business and domestic software development
OGL COMPUTER SUPPORT LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CYBERGUARD TECHNOLOGIES LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
LUCASVARITY SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
MERIT CONSULTING (UK) LTD SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
MACSEVEN CONSULTANTS LTD SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
LIGHTHOUSE SYSTEMS VENTURES LIMITED SHIRLEY ENGLAND Active FULL 99999 - Dormant Company
INFOR STRATEGIC (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
OGL COMPUTER SUPPORT HOLDINGS LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.