WORKWAVE UK INTERMEDIATE LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 04101777
- Last Updated: 01 Mar 2024
Company Profile
WORKWAVE UK INTERMEDIATE LIMITED was incorporated on Friday, November 3, 2000 as a Private Limited Company with registered address in LONDON. WORKWAVE UK INTERMEDIATE 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 24 years and 6 days.
| Name | WORKWAVE UK INTERMEDIATE LIMITED |
|---|---|
| Company number | 04101777 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON E14 5HU |
|---|---|
| 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 |
|---|---|
| Team Bidco Limited New Street Square, EC4A 3TW |
Dates: Friday, December 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Alan Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WORKWAVE UK INTERMEDIATE LIMITED | 03 Nov 2000 |
| CONTEMPORARY ENTERPRISES PLC | 09 Mar 2007 |
| INNOVISE LIMITED | 19 Apr 2023 |