Company information:
Wavex Technology Limited (No: 04258498)
Address: STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX, UNITED KINGDOM
Status: Active
Incorporated: 25-Jul-2001
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: ANDREA HAYWOOD ( DOB: Oct-1971 From: Sep-2015 )
Current Director: GAVIN ROBERT RUSSELL ( DOB: Jun-1973 From: Oct-2002 )
Current Director: GAVIN ROBERT RUSSELL ( DOB: Jun-1973 From: Oct-2002 )
Resigned Director: MICHAEL THOMAS BRACKEN ( DOB: Dec-1968 From: Feb-2007 To: Jan-2008 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Jul-2001 To: Jul-2001 )
Resigned Director: JOHN MCCORMACK ( From: Oct-2014 To: Nov-2015 )
Resigned Director: GARETH PREECE ( DOB: Aug-1974 From: Mar-2021 To: Jul-2022 )
Resigned Director: LINDA PRICE ( From: Oct-2012 To: Mar-2015 )
Resigned Director: IAN SHEFRAS ( DOB: Nov-1963 From: Jan-2002 To: Dec-2003 )
Resigned Director: SUSAN SHEFRAS ( From: Jul-2001 To: Jun-2002 )
Resigned Director: PAUL JEREMY SHEPPARD ( DOB: Nov-1962 From: Dec-2011 To: Oct-2012 )
Resigned Director: MARK OAKLEY SIMMONDS ( DOB: Apr-1967 From: Jul-2010 To: Dec-2011 )
Resigned Director: ALEX JOHN SLOLEY ( From: Feb-2007 To: Jul-2012 )
Resigned Director: ALEX JOHN SLOLEY ( DOB: Aug-1968 From: Feb-2007 To: Jul-2012 )
Resigned Director: PETER MARK SWEETBAUM ( DOB: Dec-1967 From: Jun-2002 To: Nov-2011 )
Resigned Director: MARK BENJAMIN WILLIAMS ( DOB: Mar-1976 From: Oct-2002 To: Mar-2015 )
Resigned Director: KEITH WILLIAMS ( DOB: Jul-1964 From: Dec-2013 To: Jul-2014 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Jul-2001 To: Jul-2001 )
Resigned Secretary: LINDA PRICE ( From: Oct-2012 To: Mar-2015 )
Resigned Secretary: IAN SHEFRAS ( DOB: Nov-1963 From: Jul-2001 To: Jun-2002 )
Resigned Secretary: ALEXANDER SLOLEY ( From: Jul-2010 To: Jul-2012 )
Resigned Secretary: PETER MARK SWEETBAUM ( DOB: Dec-1967 From: Jun-2002 To: Jul-2010 )
Persons of Significant Control:
Mr Gavin Robert Russell, Staverton Court Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-09-30 | 2020-09-30 | Chart |
|---|---|---|---|
| Fixed assets | 316,398 | 313,360 | 316398.0,313360.0 |
| Fixed assets / Intangible assets | 286,622 | 292,817 | 286622.0,292817.0 |
| Fixed assets / Property, plant and equipment | 29,776 | 20,543 | 29776.0,20543.0 |
| Current assets | 4,374,547 | 4,763,964 | 4374547.0,4763964.0 |
| Current assets / Debtors | 3,882,405 | 3,836,446 | 3882405.0,3836446.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 783,848 | 704,386 | 783848.0,704386.0 |
| Current assets / Debtors / Deferred tax asset, debtors | 20,118 | 20,163 | 20118.0,20163.0 |
| Current assets / Cash at bank and on hand | 492,142 | 927,518 | 492142.0,927518.0 |
| Net current assets (liabilities) | 2,783,840 | 2,908,900 | 2783840.0,2908900.0 |
| Creditors / Trade creditors / trade payables | 593,634 | 478,337 | 593634.0,478337.0 |
| Net assets (liabilities) | 3,100,238 | 3,222,260 | 3100238.0,3222260.0 |
| Equity / share capital and reserves | 3,100,238 | 3,222,260 | 3100238.0,3222260.0 |