WAVECREST NETWORKS LIMITED
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 03290227
- Last Updated: 01 Mar 2024
Company Profile
WAVECREST NETWORKS LIMITED was incorporated on Tuesday, December 10, 1996 as a Private Limited Company with registered address in LONDON. WAVECREST NETWORKS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 27 years 10 months and 8 days.
| Name | WAVECREST NETWORKS LIMITED |
|---|---|
| Company number | 03290227 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Fuzzy Logic Inc N Gould Street, 82801 |
Dates: Tuesday, October 10, 2023 - present
ownership of shares 25 to 50 percent
|
| Seapeak Telecom Ltd Shelton Street, WC2H 9JQ |
Dates: Friday, March 22, 2019 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Wavecrest (Uk) Ltd Bishopsgate Court, 4-12 Norton Folgate, E1 6DB |
Dates: Wednesday, April 6, 2016 - Friday, March 22, 2019
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 | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
No mortgages have been registered against WAVECREST NETWORKS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAVECREST NETWORKS LIMITED | 10 Dec 1996 |