WAVEFRONT SYSTEMS LIMITED
OCEAN HOUSE, BLACKBUSHE BUSINESS PARK, YATELEY GU46 6GD- Active
- Private Limited Company
- Company No. 05032241
- Last Updated: 01 Mar 2024
Company Profile
WAVEFRONT SYSTEMS LIMITED was incorporated on Monday, February 2, 2004 as a Private Limited Company with registered address in YATELEY. WAVEFRONT SYSTEMS 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 20 years 9 months and 12 days.
| Name | WAVEFRONT SYSTEMS LIMITED |
|---|---|
| Company number | 05032241 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OCEAN HOUSE BLACKBUSHE BUSINESS PARK YATELEY GU46 6GD |
|---|---|
| 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 |
|---|---|
| Covelya Group Limited Blackbushe Business Park, Saxony Way, GU46 6GD |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sonardyne International Ltd. Blackbushe Business Park, GU46 6GD |
Dates: Wednesday, November 21, 2018 - Tuesday, April 7, 2020
ownership of shares 75 to 100 percent
|
| Sonardyne Group Limited Saxony Way, Blackbushe Business Park, GU46 6GD |
Dates: Wednesday, June 1, 2016 - Wednesday, November 21, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
No mortgages have been registered against WAVEFRONT SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAVEFRONT SYSTEMS LIMITED | 02 Feb 2004 |
| WAVEFRONT SYSTEMS LIMITED | 17 Sep 2010 |
| SONARDYNE WAVEFRONT LIMITED | 04 Feb 2020 |