Company information:
Waveworks Limited (No: 04211703)
Status: Active
Incorporated: 05-Aug-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Aug-2025
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: MALEK RAHIMI ( DOB: Jul-1994 From: Jun-2023 )
Current Director: BAHMAN RAHIMI ( DOB: Jan-1955 From: Jun-2023 )
Resigned Director: COMPANYFORMATIONAGENT.COM LTD ( From: May-2001 To: May-2001 )
Resigned Director: MARK FITTON ( DOB: Oct-1980 From: Nov-2020 To: Jun-2023 )
Resigned Director: MATTHEW KING ( DOB: May-1982 From: May-2001 To: Nov-2014 )
Resigned Director: DALE MORETON ( From: May-2001 To: Oct-2003 )
Resigned Director: JAMES CORBETT WINKLESS ( DOB: Aug-1951 From: Oct-2001 To: Apr-2013 )
Resigned Director: STEWART ADAM YATES ( DOB: Oct-1971 From: Apr-2013 To: Jun-2023 )
Resigned Secretary: CFA SEC LTD ( From: May-2001 To: May-2001 )
Resigned Secretary: BARRY FRENCH ( From: Nov-2017 To: Nov-2019 )
Resigned Secretary: MARILYN KING ( From: May-2001 To: Oct-2001 )
Resigned Secretary: DEBORAH LOUISE MARSH ( From: Nov-2014 To: Aug-2017 )
Resigned Secretary: DALE MORETON ( From: Oct-2001 To: Oct-2003 )
Resigned Secretary: JAMES CORBETT WINKLESS ( DOB: Aug-1951 From: Oct-2003 To: Apr-2013 )
Persons of Significant Control:
Globalwave Communications Limited, Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, LE11 3QF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-06-13)
Mr Stewart Adam Yates, The Coach House Aston Sandford, Aylesbury, HP17 8JB, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Intangible assets | 1 | 1 | 1.0,1.0 |
| Fixed assets / Property, plant and equipment | 0.0,0.0 | ||
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |