WAVE SECURE LTD
69 BANSTEAD ROAD, CARSHALTON SM5 3NP- Dissolved
- Private Limited Company
- Company No. 11063081
- Last Updated: 27 Jun 2021
Company Profile
WAVE SECURE LTD was incorporated on Tuesday, November 14, 2017 as a Private Limited Company with registered address in CARSHALTON. WAVE SECURE LTD has the status: Dissolved and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 2 years 11 months and 13 days.
| Name | WAVE SECURE LTD |
|---|---|
| Company number | 11063081 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
69 BANSTEAD ROAD CARSHALTON SM5 3NP |
|---|---|
| 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 |
|---|---|
| Mr Dipesh Jay Solanki Nationality: British |
Dates: Tuesday, November 14, 2017 - 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 13 November 2019 |
Mortgages
No mortgages have been registered against WAVE SECURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| WAVE SECURE LTD | 14 Nov 2017 |
| CLESSIDRA CONSULTING LTD | 11 Jul 2018 |