WAVE COMPUTING (UK) LIMITED
DUNNE & WATERMAN, HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON EC4Y 0HA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08388045
- Last Updated: 01 Mar 2023
Company Profile
WAVE COMPUTING (UK) LIMITED was incorporated on Monday, February 4, 2013 as a Private Limited Company with registered address in LONDON. WAVE COMPUTING (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 11 years 9 months and 6 days.
| Name | WAVE COMPUTING (UK) LIMITED |
|---|---|
| Company number | 08388045 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DUNNE & WATERMAN, HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA |
|---|---|
| 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 |
|---|---|
| Maria Banatao Nationality: American |
Dates: Tuesday, February 16, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Diosdado Banatao Nationality: American |
Dates: Tuesday, February 16, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mips Tech, Inc. 251 Little Falls Drive, DE 19808 |
Dates: Wednesday, October 25, 2017 - Friday, February 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Imagination Technologies Group Plc Home Park Industrial Estate, Station Road, WD4 8LZ |
Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 20 December 2022, (-691 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against WAVE COMPUTING (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAVE COMPUTING (UK) LIMITED | 04 Feb 2013 |
| HELLOSOFT LIMITED | 08 Nov 2017 |
| MIPS TECH LIMITED | 29 Oct 2018 |