WAVETECH R&D LIMITED

35 BALLARDS LANE, LONDON  N3 1XW
  • Active
  • Private Limited Company
  • Company No. 13098534
  • Last Updated: 01 Mar 2024

Company Profile

WAVETECH R&D LIMITED was incorporated on Wednesday, December 23, 2020 as a Private Limited Company with registered address in LONDON. WAVETECH R&D LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 18 days.

Name WAVETECH R&D LIMITED
Company number 13098534
Company type Private Limited Company
Incorporation date 23 Dec 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 35 BALLARDS LANE
LONDON
N3 1XW
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
Dag Arild Valand Nationality: Norwegian Dates: Wednesday, December 23, 2020 - Wednesday, December 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Wavetech (Holdings) Limited Ballards Lane, N3 1XW Dates: Wednesday, December 23, 2020 - 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 DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2025, (323 days left)
Latest accounts 31 December 2023
Next confirmation statement due 20 January 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WAVETECH R&D LIMITED.

Previous Names

Name Change Date
WAVETECH R&D LIMITED 23 Dec 2020