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 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
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 |