WAVE SYSTEMS LIMITED
76 CUTENHOE ROAD, LUTON LU1 3NF- Active
- Private Limited Company
- Company No. 02665787
- Last Updated: 01 Mar 2024
Company Profile
WAVE SYSTEMS LIMITED was incorporated on Monday, November 25, 1991 as a Private Limited Company with no registered address. WAVE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 32 years 9 months and 29 days.
| Name | WAVE SYSTEMS LIMITED |
|---|---|
| Company number | 02665787 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1991 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Davinder Singh Bola Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-24 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against WAVE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAVE SYSTEMS LIMITED | 25 Nov 1991 |