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 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
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 |
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 |