Company information:
Steriwave Ltd (No: 05527733)
Address: 37 CRANES PARK AVENUE, SURBITON, KT5 8BS, UNITED KINGDOM
Status: Active
Incorporated: 08-Apr-2005
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: BRUNO EDOUARD MARIE JOSEPH DENANTES ( DOB: Sep-1949 From: Sep-2012 )
Current Director: BRUNO EDWARD DENANTES ( DOB: Sep-1949 From: Sep-2012 )
Current Director: MICHAEL GOODRICH ( DOB: Sep-1942 From: Sep-2012 )
Resigned Director: ANTHONY BARON ( DOB: Sep-1950 From: Aug-2005 To: Mar-2007 )
Resigned Director: BRUNO EDOUARD DENANTES ( DOB: Sep-1949 From: Sep-2009 To: Jan-2010 )
Resigned Director: BRUNO EDOUARD MARIE JOSEPH DENANTES ( DOB: Sep-1949 From: Jun-2011 To: Aug-2012 )
Resigned Director: JEREMY DUNNING-DAVIES ( From: Sep-2007 To: Aug-2012 )
Resigned Director: HORST ECKARDT ( DOB: Nov-1954 From: Nov-2008 To: Jan-2010 )
Resigned Director: MYRON WYN EVANS ( DOB: May-1950 From: Oct-2007 To: Nov-2009 )
Resigned Director: ADRIAN JOHN EYRE ( DOB: Jun-1954 From: Aug-2005 To: Aug-2005 )
Resigned Director: ADRIAN JOHN EYRE ( DOB: Jun-1954 From: Sep-2012 To: May-2016 )
Resigned Director: FRANCESCO FUCILLA ( DOB: Aug-1951 From: Mar-2007 To: Dec-2019 )
Resigned Director: WILLIAM ALEXANDER FUCILLA ( DOB: Sep-1987 From: Jan-2012 To: Feb-2020 )
Resigned Director: MICHAEL GOODRICH ( DOB: Sep-1942 From: Aug-2014 To: Aug-2014 )
Resigned Director: JOZSEF MAGYAR ( From: Mar-2007 To: Jan-2008 )
Resigned Director: GEORGE CSABA NEMETH ( DOB: Apr-1948 From: Aug-2005 To: Mar-2007 )
Resigned Director: KAROL PIOVARCSY ( From: Aug-2005 To: Aug-2005 )
Resigned Director: WALDYR ALVES RODRIGUES ( From: Sep-2012 To: Oct-2014 )
Resigned Director: WALDYR ALVES RODRIGUES JR ( From: Nov-2009 To: Aug-2012 )
Resigned Director: FRANCO SELLERI ( From: Sep-2009 To: Aug-2012 )
Resigned Director: FRANCO SELLERI ( From: Sep-2012 To: Nov-2013 )
Resigned Director: JURAJ TOZSER ( From: Aug-2005 To: Aug-2005 )
Resigned Director: ANNA VETROVSKA ( From: Mar-2007 To: Mar-2008 )
Resigned Secretary: ANYA EDWARDS ( From: Aug-2012 To: Sep-2012 )
Resigned Secretary: ANYA FUCILLA ( From: Mar-2017 To: Oct-2019 )
Resigned Secretary: MICHAEL GOODRICH ( From: Nov-2009 To: Aug-2012 )
Resigned Secretary: MICHAEL GOODRICH ( From: Sep-2012 To: Mar-2017 )
Resigned Secretary: LINDA HOLDEMAN ( From: Oct-2008 To: Nov-2009 )
Resigned Secretary: LESLEY ELIZABETH MARSHALL ( DOB: Feb-1956 From: Aug-2005 To: Feb-2006 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Feb-2006 To: Aug-2008 )
Persons of Significant Control:
Mr Bruno Edward Denantes, 37 Cranes Park Avenue, Surbiton, KT5 8BS, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2019-09-24)
Francesco Fucilla, Airport House Purley Way, Croydon, Surrey, CR0 0XZ: Ownership of shares – More than 50% but less than 75% (Notified: 2017-03-01, Ceased: 2019-09-24)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Current assets | 389,382 | 366,345 | 361,745 | 361,745 | 361,745 | 361,745 | 361,745 | 389382.0,366345.0,361745.0,361745.0,361745.0,361745.0,361745.0 |
| Net current assets (liabilities) | 275,036 | 251,899 | 247,299 | 247,299 | 247,299 | 247,299 | 247,299 | 275036.0,251899.0,247299.0,247299.0,247299.0,247299.0,247299.0 |
| Total assets less current liabilities | 275,037 | 251,900 | 247,300 | 247,300 | 247,300 | 247,300 | 247,300 | 275037.0,251900.0,247300.0,247300.0,247300.0,247300.0,247300.0 |
| Accrued liabilities, not expressed within creditors subtotal | 500 | 1,100 | 500.0,1100.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 274,537 | 250,800 | 247,300 | 247,300 | 247,300 | 247,300 | 247,300 | 274537.0,250800.0,247300.0,247300.0,247300.0,247300.0,247300.0 |
| Equity / share capital and reserves | 274,537 | 250,800 | 247,300 | 247,300 | 247,300 | 247,300 | 247,300 | 274537.0,250800.0,247300.0,247300.0,247300.0,247300.0,247300.0 |