WAVELENGTH ELECTRONICS LIMITED

6 STIRLING PARK, LAKER ROAD, ROCHESTER  ME1 3QR
  • Active
  • Private Limited Company
  • Company No. 02755004
  • Last Updated: 01 Mar 2024

Company Profile

WAVELENGTH ELECTRONICS LIMITED was incorporated on Monday, October 12, 1992 as a Private Limited Company with registered address in ROCHESTER. WAVELENGTH ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 32 years 4 months and 11 days.

Name WAVELENGTH ELECTRONICS LIMITED
Company number 02755004
Company type Private Limited Company
Incorporation date 12 Oct 1992
Status Active
Industry (SIC 2007)

Address

Registered Address 6 STIRLING PARK
LAKER ROAD
ROCHESTER
ME1 3QR
Country Of Origin UNITED KINGDOM

Map based on PostCode

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
Apc Technology Group Ltd Stirling Park, Laker Road, ME1 3QR Dates: Thursday, November 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Christopher Glover Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, November 22, 2018
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 AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 09 November 2016
Last confirmation statement dated 12 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
WAVELENGTH ELECTRONICS LIMITED 12 Oct 1992