WAVEAMBDA LIMITED - LONDON


Company Profile Company Filings

Overview

WAVEAMBDA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
WAVEAMBDA LIMITED was incorporated 5 years ago on 07/03/2019 and has the registered number: 11867837. The accounts status is FULL and accounts are next due on 31/12/2023.

WAVEAMBDA LIMITED - LONDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

LEVEL 12 THE SHARD
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2022 14/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ROBERT PEACOCK Nov 1970 British Director 2021-08-05 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2021-08-05 CURRENT
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-08-05 CURRENT
MR LEENDERT ADRIAAN VAN DER HOUT May 1969 Dutch Director 2019-03-07 UNTIL 2021-08-05 RESIGNED
MR ANDREW TRAIN Dec 1981 Btitish Director 2019-03-07 UNTIL 2021-08-05 RESIGNED
MR CRAIG NEWTON Nov 1975 British Director 2019-03-07 UNTIL 2021-02-09 RESIGNED
MR CALLUM ANDREW JOHN DICK Jan 1963 British Director 2019-03-07 UNTIL 2020-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Telecoms Ventures Limited 2019-03-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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