Company information:
Wave 9 Managed Services Limited (No: 00755965)
Address: UNIT E2, 18 KNOWL PIECE, WILBURY WAY, HITCHIN, SG4 0TY, ENGLAND
Status: Active
Incorporated: 04-Jan-1963
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 62090 - Other information technology service activities
Current Director: ALLEN JOHN BROWNING ( DOB: Sep-1965 From: Dec-2023 )
Current Director: MARK CHRISTOPHER BURTON ( DOB: Mar-1966 From: Jun-2010 )
Current Director: MARK CHRISTOPHER BURTON ( DOB: Mar-1966 From: Jun-2010 )
Current Director: STUART MATTHEW DAVIES ( DOB: Apr-1970 From: Oct-2013 )
Current Director: ANDREW JAMES MCFARLANE ( DOB: Apr-1967 From: Oct-2013 )
Current Director: LEE ANDREW NEELY ( DOB: Feb-1967 From: Oct-2013 )
Current Director: MATTHEW CHARLES REEVE ( DOB: Aug-1972 From: Dec-2023 )
Resigned Director: SUSAN JANE BURTON ( DOB: Mar-1964 From: Sep-1992 To: Jan-2014 )
Resigned Director: BERNARD GRIBBIN ( DOB: Jun-1937 From: Dec-1991 To: Jun-2010 )
Resigned Director: ANTHONY DAVID GRIBBIN ( DOB: Aug-1961 From: Sep-1992 To: Jun-2010 )
Resigned Director: ANDREW PER HVASS ( DOB: Nov-1961 From: Jan-2014 To: Dec-2023 )
Resigned Secretary: SUSAN JANE BURTON ( From: Jun-2010 To: Sep-2014 )
Resigned Secretary: BERNARD GRIBBIN ( DOB: Jun-1937 From: Dec-1991 To: Jun-2010 )
Persons of Significant Control:
Mr Stuart Matthew Davies, MARK BURTON, Unit 1b Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, ST18 0WN: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-04-01)
Mr Mark Christopher Burton, MARK BURTON, Unit 1b Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, ST18 0WN: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-04-01)
Mr Lee Andrew Neely, MARK BURTON, Unit 1b Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, ST18 0WN: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-12-08)
Mr Andrew James Mcfarlane, MARK BURTON, Unit 1b Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, ST18 0WN: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-12-08)
Mr Andrew Per Hvass, MARK BURTON, Unit 1b Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, ST18 0WN: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-01-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 247,951 | 293,292 | 325,623 | 437,612 | 529,075 | 702,480 | 711,765 | 580,983 | 247951.0,293292.0,325623.0,437612.0,529075.0,702480.0,711765.0,580983.0 |
| Current assets | 274,222 | 411,634 | 703,988 | 730,481 | 1,098,584 | 1,303,808 | 2,241,060 | 2,911,787 | 274222.0,411634.0,703988.0,730481.0,1098584.0,1303808.0,2241060.0,2911787.0 |
| Current assets / Debtors | 165,838 | 255,929 | 376,341 | 266,742 | 470,942 | 495,142 | 1,191,667 | 1,244,751 | 165838.0,255929.0,376341.0,266742.0,470942.0,495142.0,1191667.0,1244751.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 150,106 | 237,159 | 150106.0,237159.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 108,384 | 155,705 | 327,647 | 463,739 | 627,642 | 806,301 | 1,047,306 | 1,634,596 | 108384.0,155705.0,327647.0,463739.0,627642.0,806301.0,1047306.0,1634596.0 |
| Net current assets (liabilities) | -135,039 | -113,580 | -119,189 | -229,865 | -201,385 | -330,451 | -179,056 | 265,506 | -135039.0,-113580.0,-119189.0,-229865.0,-201385.0,-330451.0,-179056.0,265506.0 |
| Total assets less current liabilities | 112,912 | 179,712 | 206,434 | 207,747 | 327,690 | 372,029 | 532,709 | 846,489 | 112912.0,179712.0,206434.0,207747.0,327690.0,372029.0,532709.0,846489.0 |
| Provisions for liabilities, balance sheet subtotal | 1,147 | 43,923 | 70,812 | 90,410 | 125,179 | 126,802 | 135,993 | 0.0,1147.0,43923.0,70812.0,90410.0,125179.0,126802.0,135993.0 | |
| Net assets (liabilities) | 112,912 | 178,565 | 162,511 | 136,935 | 151,169 | 191,294 | 405,907 | 710,496 | 112912.0,178565.0,162511.0,136935.0,151169.0,191294.0,405907.0,710496.0 |
| Equity / share capital and reserves | 112,912 | 178,565 | 162,511 | 136,935 | 151,169 | 191,294 | 405,907 | 710,496 | 112912.0,178565.0,162511.0,136935.0,151169.0,191294.0,405907.0,710496.0 |