APPLIED WAVE RESEARCH LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Applied Wave Research Ltd

APPLIED WAVE RESEARCH LIMITED was founded on 2002-10-11 and has its registered office in Cambridge. The organisation's status is listed as "Liquidation". Applied Wave Research Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
APPLIED WAVE RESEARCH LIMITED

PEM, SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA Other companies in SG5

Filing Information

Company Number		04561127
Company ID Number		04561127
Date formed		2002-10-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		11/10/2015
Return next due		08/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB806203271~~

Last Datalog update:	2024-08-05 11:51:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED WAVE RESEARCH LIMITED

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Companies with same name APPLIED WAVE RESEARCH LIMITED

The following companies were found which have the same name as APPLIED WAVE RESEARCH LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	APPLIED WAVE RESEARCH INCORPORATED	California	Unknown
	APPLIED WAVE RESEARCH INC	Massachusetts	Unknown

Company Officers of APPLIED WAVE RESEARCH LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JAMIESON PARIS	Director	2007-06-01
JOSEPH PEKAREK	Director	2014-09-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANE COLLINS	Director	2002-11-07	2014-09-03
EVERSECRETARY LIMITED	Company Secretary	2004-11-01	2009-04-29
JAMES SPOTO	Director	2002-10-11	2007-03-30
GLYNNE STANFIELD	Company Secretary	2002-11-07	2004-10-01
STEPHEN JOHN EVANS PUGHE	Director	2002-10-11	2003-05-19
DANE COLLINS	Company Secretary	2002-10-11	2002-11-07

More director information

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
2024-10-10		Final Gazette dissolved via compulsory strike-off
2022-09-28		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-28		Appointment of a voluntary liquidator
2022-09-28		Voluntary liquidation declaration of solvency
2022-09-28		REGISTERED OFFICE CHANGED ON 28/09/22 FROM 7 Paynes Park Hitchin SG5 1EH England
2022-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/22 FROM 7 Paynes Park Hitchin SG5 1EH England
2022-09-28	LIQ01	Voluntary liquidation declaration of solvency
2022-09-28	600	Appointment of a voluntary liquidator
2022-09-28	LRESSP	Resolutions passed: Special resolution to wind up on 2022-09-14
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2022-01-04		FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-01	DISS40	Compulsory strike-off action has been discontinued
2021-11-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-10-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-29	AP01	DIRECTOR APPOINTED MR DEAN OZAWA
2020-01-28	AP03	Appointment of Mr Blake King as company secretary on 2020-01-15
2020-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH PEKAREK
2020-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMIESON PARIS
2019-10-09	CS01	CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/19 FROM Keynes House 1st Floor Tilehouse Street Hitchin Hertfordshire SG5 2DW
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-08-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-13	AR01	11/10/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-14	AR01	11/10/14 ANNUAL RETURN FULL LIST
2014-10-14	AP01	DIRECTOR APPOINTED DR JOSEPH PEKAREK
2014-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DANE COLLINS
2014-08-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/14 FROM 2 Hunting Gate Hitchin Hertfordshire SG5 3TQ
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-05	AR01	11/10/13 ANNUAL RETURN FULL LIST
2013-03-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-16	AR01	11/10/12 ANNUAL RETURN FULL LIST
2012-02-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-03	AA01	Current accounting period shortened from 31/03/12 TO 31/12/11
2011-10-26	AR01	11/10/11 ANNUAL RETURN FULL LIST
2011-06-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-05	AR01	11/10/10 ANNUAL RETURN FULL LIST
2010-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/10 FROM C/O Dla Piper Uk Llp Princes Exchange Princes Square Leeds West Yorkshire LS13 1PD
2010-08-03	AD03	Register(s) moved to registered inspection location
2010-08-03	AD02	Register inspection address changed from Applied Wave Research Limited C/O Dla Piper Uk Llp Princes Exchange Princes Square Leeds West Yorkshire LS1 4BY
2010-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-05-06	AD02	SAIL ADDRESS CREATED
2009-11-09	AR01	11/10/09 FULL LIST
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANE COLLINS / 06/11/2009
2009-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 2 HUNTING GATE HITCHIN HERTFORDSHIRE SG4 0TJ
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMIESON PARIS / 06/11/2009
2009-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-12	288b	APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED
2009-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/2009 FROM KETT HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2JY
2009-04-14	363a	RETURN MADE UP TO 11/10/08; NO CHANGE OF MEMBERS
2008-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-11-01	363s	RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-09-20	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-14	288b	DIRECTOR RESIGNED
2007-06-14	288a	NEW DIRECTOR APPOINTED
2006-10-26	363s	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-24	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-01-24	363s	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-07-13	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-25	AUD	AUDITOR'S RESIGNATION
2004-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-05	288b	SECRETARY RESIGNED
2004-10-28	288a	NEW SECRETARY APPOINTED
2004-10-21	363s	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2003-11-13	ELRES	S386 DISP APP AUDS 21/10/03
2003-11-13	ELRES	S366A DISP HOLDING AGM 21/10/03
2003-10-14	363s	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-06-16	288b	DIRECTOR RESIGNED
2002-11-28	288a	NEW SECRETARY APPOINTED
2002-11-28	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2002-11-28	288b	SECRETARY RESIGNED
2002-11-28	288a	NEW DIRECTOR APPOINTED
2002-10-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to APPLIED WAVE RESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2022-10-03
Notices to	2022-10-03
Resolution	2022-10-03

Fines / Sanctions

No fines or sanctions have been issued against APPLIED WAVE RESEARCH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

APPLIED WAVE RESEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

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 APPLIED WAVE RESEARCH LIMITED

Intangible Assets

Patents

We have not found any records of APPLIED WAVE RESEARCH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APPLIED WAVE RESEARCH LIMITED

Trademarks

We have not found any records of APPLIED WAVE RESEARCH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APPLIED WAVE RESEARCH 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 (62090 - Other information technology service activities) as APPLIED WAVE RESEARCH LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where APPLIED WAVE RESEARCH 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 APPLIED WAVE RESEARCH LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-12-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	APPLIED WAVE RESEARCH LIMITED	Event Date	2022-10-03
Name of Company: APPLIED WAVE RESEARCH LIMITED Company Number: 04561127 Nature of Business: Information technology Registered office: PEM, Salisbury House, Station Road, Cambridge, CB1 2LA Type of Liq…

Initiating party		Event Type	Notices to
Defending party	APPLIED WAVE RESEARCH LIMITED	Event Date	2022-10-03

Initiating party		Event Type	Resolution
Defending party	APPLIED WAVE RESEARCH LIMITED	Event Date	2022-10-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APPLIED WAVE RESEARCH 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 APPLIED WAVE RESEARCH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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