DARK WAVES R&D SOLUTIONS LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 07352049
- Last Updated: 01 Mar 2024
Company Profile
DARK WAVES R&D SOLUTIONS LTD was incorporated on Friday, August 20, 2010 as a Private Limited Company with registered address in LONDON. DARK WAVES R&D SOLUTIONS LTD 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 14 years 2 months and 25 days.
| Name | DARK WAVES R&D SOLUTIONS LTD |
|---|---|
| Company number | 07352049 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Dark Waves Infosec Ltd Shelton Street, WC2H 9JQ |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Pablo Damian Sisca Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (319 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
No mortgages have been registered against DARK WAVES R&D SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DARK WAVES R&D SOLUTIONS LTD | 20 Aug 2010 |
| SYSCA CONSULTING LIMITED | 03 Feb 2020 |