NEW WAVE CONCEPTS LIMITED
ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE CB4 0WS- Active
- Private Limited Company
- Company No. 03697735
- Last Updated: 01 Mar 2024
Company Profile
NEW WAVE CONCEPTS LIMITED was incorporated on Tuesday, January 19, 1999 as a Private Limited Company with registered address in CAMBRIDGE. NEW WAVE CONCEPTS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 8 months and 1 day.
| Name | NEW WAVE CONCEPTS LIMITED |
|---|---|
| Company number | 03697735 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Christopher Swales Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Stephen Anthony Malindine Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
No mortgages have been registered against NEW WAVE CONCEPTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW WAVE CONCEPTS LIMITED | 19 Jan 1999 |