BROADWAVE ENGINEERING LIMITED - LONDON


Company Profile Company Filings

Overview

BROADWAVE ENGINEERING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BROADWAVE ENGINEERING LIMITED was incorporated 9 years ago on 19/11/2014 and has the registered number: 09318720. The accounts status is TOTAL EXEMPTION SMALL.

BROADWAVE ENGINEERING LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2015

Registered Office

5TH FLOOR 1-2
LONDON
EC3V 3LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAVEN CAPITAL PARTNERS UK LLP Corporate Secretary 2014-12-04 CURRENT
MR KEVIN PETER KEARNS Jan 1955 British Director 2014-12-04 CURRENT
MR MICHAEL CHRISTOPHER COLLIS Aug 1965 British Director 2014-12-04 CURRENT
MR ANDREW ROBERT FERGUSON Apr 1968 British Director 2014-12-04 CURRENT
MRS TRACY LEE PLIMMER Mar 1976 British Director 2014-11-19 UNTIL 2014-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Christopher Collis 2016-06-30 8/1965 Glasgow   Voting rights 25 to 50 percent
Mr Kevin Peter Kearns 2016-06-30 1/1955 Glasgow   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BROADWAVE ENGINEERING LIMITED 2016-08-19 30-11-2015 £2,510,786 Cash £2,508,281 equity

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