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Company Information for WAVEX TECHNOLOGY LIMITED
STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX,
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Company Registration Number
 04258498 Private Limited Company
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Company Overview
About Wavex Technology Ltd
WAVEX TECHNOLOGY LIMITED was founded on 2001-07-25 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Wavex Technology Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| WAVEX TECHNOLOGY LIMITED | |
| Legal Registered Office | |
| STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX Other companies in E1 | |
Filing Information
| Company Number | 04258498 | |
|---|---|---|
| Company ID Number | 04258498 | |
| Date formed | 2001-07-25 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 25/07/2015 | |
| Return next due | 22/08/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB123359233 |
| Last Datalog update: | 2024-08-05 07:07:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVEX TECHNOLOGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATH PROJECTS LIMITED ANTHONY HARRIS LTD SYON MANAGEMENT ADVISORY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATH PROJECTS LIMITED ANTHONY HARRIS LTD SYON MANAGEMENT ADVISORY SERVICES LIMITED
|
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Company Officers of WAVEX TECHNOLOGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREA HAYWOOD |
||
GAVIN ROBERT RUSSELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN MCCORMACK |
Director | ||
MARK BENJAMIN WILLIAMS |
Director | ||
LINDA PRICE |
Company Secretary | ||
LINDA PRICE |
Director | ||
KEITH WILLIAMS |
Director | ||
PAUL JEREMY SHEPPARD |
Director | ||
ALEXANDER SLOLEY |
Company Secretary | ||
ALEX JOHN SLOLEY |
Director | ||
MARK OAKLEY SIMMONDS |
Director | ||
PETER MARK SWEETBAUM |
Director | ||
PETER MARK SWEETBAUM |
Company Secretary | ||
MICHAEL THOMAS BRACKEN |
Director | ||
IAN SHEFRAS |
Director | ||
IAN SHEFRAS |
Company Secretary | ||
SUSAN SHEFRAS |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IT SERVICES LIVONIA LIMITED | Director | 2015-11-17 | CURRENT | 2011-10-21 | Active | |
| WAVEX HOLDINGS LIMITED | Director | 1998-08-17 | CURRENT | 1998-08-17 | Dissolved 2014-01-07 |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Service Delivery Team Leader | London | Assist the Head of Sales with reporting and project requests. Provide service delivery input into new sales bids and proposal generation.... | |
| Technical Architect (pre-sales) | London | Develop compeling sales presentations of high level design solutions (including pricing within the Wavex pricing framework).... | |
| Service Delivery Manager | London | Provide service delivery input into new sales bids and proposal generation. Build plan to address performance deficit.... | |
| Business Development Manager - New business | London | Prepare monthly sales reports and forecasts to demonstrate successful progress on sales pipeline. Experience of working within a defined sales processes and... | |
| 1st Line Support Engineer | London | About Wavex Wavex Technology is an award winning, independent IT firm offering a secure and fully managed IT services. We design, deliver and manage | |
| Onsite Engineer | London | About Wavex Wavex Technology is an award winning, independent IT firm, offering secure and fully managed IT service. We design, deliver and manage solutions | |
| Sales Executive | London | Reporting to the Sales Director, the Sales Executive will focus on lead generation. Add value to the sales strategy.... | |
| Onsite Engineer | London | About Wavex Wavex Technology is an award winning, independent IT firm, offering secure and fully managed IT service. We design, deliver and manage solutions | |
| Head of Sales (IT Managed Services) | London | Own the sales strategy. At least 10 years of hands-on, sales and sales management experience selling professional services, with demonstrable experience of... | |
| Onsite Engineer | London | About Wavex Wavex Technology is an award winning, independent IT firm, offering secure and fully managed IT service. We design, deliver and manage solutions | |
| Onsite Engineer | London | About Wavex Wavex Technology is an award winning, independent IT firm, offering secure and fully managed IT service. We design, deliver and manage solutions | |
| IT Systems Administrator | London | About Wavex Wavex Technology is an award winning, independent IT firm, offering secure and fully managed IT service. We design, deliver and manage solutions | |
| Field Engineer | London | Wavex is looking for a talented engineer with an aptitude for technology and an outstanding customer facing skills. The Field Engineer is responsible for | |
| 1st Line Support Engineer | London | About Wavex Wavex Technology is an award winning, independent IT firm, offering secure and fully managed IT service. We design, deliver and manage solutions | |
| Shift Engineer (Home Based) | London | The Shift Engineer will play a key role in having complete ownership to remotely monitor business critical products and service levels. You will work closely | |
| Purchasing Specialist | London | About Wavex Wavex Technology is an award winning, independent IT firm, offering secure and fully managed IT services. We design, deliver and manage solutions | |
| Service Delivery Manager | London | Client Relationship Manager, Account Manager or Sales Support for a Managed Services Provider with a client facing responsibility.... | |
| Sales Executive | London | Reporting to the Sales Director, the Sales Executive will focus on lead generation. Add value to the sales strategy.... | |
| Business Development Manager - New Business | London | Private medical and dental insurance. Wavex Technology is an award winning, independent IT firm, offering secure and fully managed IT services.... |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| Director's details changed for Mr Gavin Robert Russell on 2023-09-27 | ||
| CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH PREECE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
| AP01 | DIRECTOR APPOINTED MR SAVVA FLOURI | |
| AP01 | DIRECTOR APPOINTED MR GARETH PREECE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA HAYWOOD | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/20 FROM 70 Wilson Street London EC2A 2DB England | |
| AP01 | DIRECTOR APPOINTED MR ANDREAS GEORGE HAJIALEXANDROU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/19 FROM Kingsfield House Prescot Street 7th Floor London E1 8HG | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042584980005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 27915 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMACK | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED MS ANDREA HAYWOOD | |
| LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 27915 | |
| AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BENJAMIN WILLIAMS | |
| TM02 | Termination of appointment of Linda Price on 2015-03-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA PRICE | |
| AP01 | DIRECTOR APPOINTED MR JOHN MCCORMACK | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 27915 | |
| AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/14 FROM 10 Livonia Street London W1F 8AF United Kingdom | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| AP01 | DIRECTOR APPOINTED MR KEITH WILLIAMS | |
| AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042584980005 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AP01 | DIRECTOR APPOINTED LINDA PRICE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHEPPARD | |
| AP03 | SECRETARY APPOINTED MRS LINDA PRICE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLOLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER SLOLEY | |
| AR01 | 25/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 28/11/2011 | |
| AP01 | DIRECTOR APPOINTED MR PAUL JEREMY SHEPPARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SWEETBAUM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMMONDS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| RES01 | ADOPT ARTICLES 29/06/2010 | |
| AR01 | 25/07/11 FULL LIST | |
| RES01 | ADOPT ARTICLES 29/06/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 25/07/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK OAKLEY SIMMONDS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK SWEETBAUM / 25/07/2010 | |
| AP03 | SECRETARY APPOINTED MR ALEXANDER SLOLEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BENJAMIN WILLIAMS / 25/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN SLOLEY / 25/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROBERT RUSSELL / 25/07/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SWEETBAUM | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON WC1V 7DA | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER SWEETBAUM / 09/08/2007 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BRACKEN | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 43 DRURY LANE LONDON WC2B 5RT | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/07/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 42 DRURY LANE LONDON WC2B 5RN | |
| 363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to WAVEX TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WAVEX TECHNOLOGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| DEED OF RENTAL DEPOSIT | Outstanding | GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED AND GREAT CAPITAL PROPERTY LIMITED | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAVEX TECHNOLOGY LIMITED
Intangible Assets
Patents
We have not found any records of WAVEX TECHNOLOGY LIMITED registering or being granted any patents Domain Names
WAVEX TECHNOLOGY LIMITED owns 11 domain names.
m-m-homes.co.uk new-style-outsourcing.co.uk newstyleoutsourcing.co.uk newenergyawards.co.uk pc-technical-support.co.uk riverandmercantile.co.uk marvinuk.co.uk supportdesktop.co.uk wavexservices.co.uk wavextechnology.co.uk wavex.co.uk
Income
Government Income
We have not found government income sources for WAVEX TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as WAVEX TECHNOLOGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WAVEX TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WAVEX TECHNOLOGY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85171100 | Line telephone sets with cordless handsets | ||
| 85351000 | Fuses for a voltage > 1.000 V | ||
| 85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVEX TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WAVEX TECHNOLOGY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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