ZINWAVE LIMITED
FIRST FLOOR BLOCK J, HARSTON MILL, CAMBRIDGESHIRE CB22 7GG- Active
- Private Limited Company
- Company No. 04587255
- Last Updated: 01 Mar 2024
Company Profile
ZINWAVE LIMITED was incorporated on Monday, November 11, 2002 as a Private Limited Company with registered address in CAMBRIDGESHIRE. ZINWAVE LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 21 years 10 months and 8 days.
| Name | ZINWAVE LIMITED |
|---|---|
| Company number | 04587255 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR BLOCK J HARSTON MILL CAMBRIDGESHIRE CB22 7GG |
|---|---|
| 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 |
|---|---|
| Wilson Electronics, Llc 2890 Cottonwood Parkway, Suite 200, 84121 |
Dates: Tuesday, December 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Zinwave Holdings Limited EC2Y 5AB |
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ZINWAVE LIMITED | 11 Nov 2002 |