DARK WAVES INFOSEC LTD - LONDON


Company Profile Company Filings

Overview

DARK WAVES INFOSEC LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DARK WAVES INFOSEC LTD was incorporated 4 years ago on 01/08/2019 and has the registered number: 12133885. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

DARK WAVES INFOSEC LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN MARTIN COLLEY Dec 1988 British Director 2019-08-01 CURRENT
MR DAVID ANDREW COLLEY Dec 1988 British Director 2024-01-05 CURRENT
MR PABLO DAMIAN SISCA Apr 1974 British Director 2019-08-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shaun Martin Colley 2019-08-01 12/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Pablo Damian Sisca 2019-08-01 4/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DARK WAVES R&D SOLUTIONS LTD LONDON UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
MDSEC CONSULTING LTD MACCLESFIELD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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SASEC LTD LONDON Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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DC ACCOUNTANCY & TAX LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
EPOCH RESEARCH & INNOVATION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
DARK WAVES INFOSEC LTD 2024-01-09 31-12-2023 £211,515 Cash £2,634,821 equity
DARK WAVES INFOSEC LTD 2023-02-04 31-12-2022 £389,161 Cash £772,350 equity
DARK WAVES INFOSEC LTD 2022-02-24 31-12-2021 £384,600 Cash £729,785 equity
DARK WAVES INFOSEC LTD - Filleted accounts 2021-03-06 31-12-2020 £239,263 Cash £262,369 equity

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