Company information:
Steriwave (Hungary) Ltd (No: 06987278)
Address: 37 CRANES PARK AVENUE, SURBITON, KT5 8BS, UNITED KINGDOM
Status: Active
Incorporated: 08-Nov-2009
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 09-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: May-2011 )
Current Director: BRUNO EDOUARD MARIE JOSEPH DENANTES ( DOB: Sep-1949 From: May-2011 )
Current Director: NIGEL RICHARD DINHAM ( DOB: Apr-1951 From: Feb-2013 )
Current Director: WILLIAM ALEXANDER FUCILLA ( DOB: Sep-1987 From: May-2011 )
Current Director: MICHAEL GOODRICH ( DOB: Sep-1942 From: May-2011 )
Current Director: IVAN MAITLAND STEELE ( DOB: May-1936 From: Feb-2014 )
Resigned Director: AURELIO DI GIACOMO ( From: Feb-2017 To: Aug-2018 )
Resigned Director: NIGEL RICHARD DINHAM ( DOB: Apr-1951 From: May-2011 To: Aug-2012 )
Resigned Director: ADRIAN JOHN EYRE ( DOB: Jun-1954 From: May-2010 To: May-2016 )
Resigned Director: FRANCESCO FUCILLA ( DOB: Aug-1951 From: Aug-2009 To: Dec-2019 )
Resigned Director: MICHAEL JOHN GODDARD ( From: May-2011 To: Aug-2012 )
Resigned Director: BO LENNART LINTON ( From: May-2011 To: Aug-2012 )
Resigned Director: ELEMER LOCSI ( From: Sep-2009 To: Jan-2010 )
Resigned Director: ELEMER LOCSI ( From: Oct-2009 To: Nov-2011 )
Resigned Director: ANDRAS JANOS MAGYAR ( From: Aug-2009 To: Jan-2010 )
Resigned Director: GEORGE CSABA NEMETH ( DOB: Apr-1948 From: Aug-2009 To: Apr-2011 )
Resigned Director: ALBERT ROBERT REDA ( From: May-2011 To: Dec-2011 )
Resigned Director: FRANCO SELLERI ( From: Sep-2009 To: Jan-2010 )
Resigned Director: RAFFAELE VENDITTI ( From: Feb-2017 To: Feb-2018 )
Resigned Secretary: FRANCESCO FUCILLA ( DOB: Aug-1951 From: Aug-2009 To: May-2011 )
Resigned Secretary: ANYA FUCILLA ( From: Mar-2017 To: Oct-2019 )
Resigned Secretary: MICHAEL GOODRICH ( From: May-2011 To: Mar-2017 )
Persons of Significant Control:
Steriwave Ltd, Airport House Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-02-22)
Ecoremover Technologie Ambientale S.R.L, 35-37 Strada Academiei, Bucharest, Romania: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-02-22, Ceased: 2018-08-29)
Mr Nigel Richard Dinham, 37 Cranes Park Avenue, Surbiton, KT5 8BS, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-08-29)
Francesco Fucilla, Airport House Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-02-22)
Francesco Fucilla, 37 Cranes Park Avenue, Surbiton, KT5 8BS, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-08-29, Ceased: 2019-09-24)
Mr Nigel Richard Dinham, Airport House Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-02-22)
Bruno Edouard Marie Joseph Denantes, 37 Cranes Park Avenue, Surbiton, KT5 8BS, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-09-24)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 218,957 | 218,957 | 218,957 | 218,957 | 218,957 | 218,957 | 218,957 | 218957.0,218957.0,218957.0,218957.0,218957.0,218957.0,218957.0 |
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 218,957 | 218,957 | 218,957 | 218,957 | 218,957 | 218,957 | 218,957 | 218957.0,218957.0,218957.0,218957.0,218957.0,218957.0,218957.0 |
| Net assets (liabilities) | 26,626 | 26,626 | 26,626 | 26,626 | 26,626 | 26,626 | 26,626 | 26626.0,26626.0,26626.0,26626.0,26626.0,26626.0,26626.0 |
| Equity / share capital and reserves | 26,626 | 26,626 | 26,626 | 26,626 | 26,626 | 26,626 | 26,626 | 26626.0,26626.0,26626.0,26626.0,26626.0,26626.0,26626.0 |