BROADWAVE ENGINEERING LIMITED
5TH FLOOR 1-2, ROYAL EXCHANGE BUILDINGS, LONDON EC3V 3LF- Dissolved
- Private Limited Company
- Company No. 09318720
- Last Updated: 28 Jun 2021
Company Profile
BROADWAVE ENGINEERING LIMITED was incorporated on Wednesday, November 19, 2014 as a Private Limited Company with registered address in LONDON. BROADWAVE ENGINEERING LIMITED has the status: Dissolved and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 5 years 10 months and 17 days.
| Name | BROADWAVE ENGINEERING LIMITED |
|---|---|
| Company number | 09318720 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 1-2 ROYAL EXCHANGE BUILDINGS LONDON EC3V 3LF |
|---|---|
| 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 |
|---|---|
| Mr Kevin Peter Kearns Nationality: British |
Dates: Thursday, June 30, 2016 - present
voting rights 25 to 50 percent
|
| Mr Michael Christopher Collis Nationality: British |
Dates: Thursday, June 30, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | 30 November 2015 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 19 November 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROADWAVE ENGINEERING LIMITED | 19 Nov 2014 |
| INGLEBY (1966) LIMITED | 04 Dec 2014 |