Company information:
Wave Computing (Uk) Limited (No: 08388045)
Address: DUNNE & WATERMAN, HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON, EC4Y 0HA
Status: Active - Proposal to Strike off
Incorporated: 02-Apr-2013
Accounts Next Due: 20-Dec-2022
Next Confirmation Statement Due: 18-Feb-2023
Industry Class: 74990 - Non-trading company
Current Director: DESI BANATAO ( DOB: Sep-1976 From: Feb-2021 )
Current Director: THOMAS FITZGERALD ( DOB: May-1967 From: Apr-2020 )
Resigned Director: DENNIS BENCALA ( DOB: Jul-1955 From: Jun-2018 To: Oct-2019 )
Resigned Director: ANDREW HEATH ( DOB: Jan-1964 From: Feb-2016 To: Oct-2017 )
Resigned Director: DEREK MEYER ( From: Jun-2018 To: Jun-2019 )
Resigned Director: GUY LEIGHTON MILLWARD ( DOB: Oct-1965 From: Dec-2015 To: Oct-2017 )
Resigned Director: JIM NICHOLAS ( From: Oct-2017 To: Jan-2018 )
Resigned Director: KRISHNA RAGHAVAN ( From: Oct-2017 To: Jun-2018 )
Resigned Director: RICHARD ALEXANDER BUCHAN SMITH ( DOB: Nov-1969 From: Feb-2013 To: Dec-2015 )
Resigned Director: ARTHUR SWIFT IV ( DOB: Oct-1958 From: Jun-2019 To: Sep-2019 )
Resigned Director: HOSSEIN YASSAIE ( DOB: Dec-1956 From: Feb-2013 To: Feb-2016 )
Persons of Significant Control:
Mips Tech, Inc., C/O Corporation Service Company 251 Little Falls Drive, Wilmington, DE 19808, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-10-25, Ceased: 2019-02-08)
Imagination Technologies Group Plc, Imagination House Home Park Industrial Estate, Station Road, Kings Langley, WD4 8LZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-10-25)
Diosdado Banatao, Tallwood Management 2420 Sand Hill Rd Menlo, Suite 201, Menlo Park, Ca94025, United States: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2021-02-16)
Maria Banatao, Tallwood Management 2420 Sand Hill Rd Menlo, Suite 201, Menlo Park, Ca94025, United States: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2021-02-16)