Company Information for STERIWAVE LTD
37 CRANES PARK AVENUE, SURBITON, KT5 8BS,
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Company Registration Number
05527733
Private Limited Company
Active |
Company Name | |
---|---|
STERIWAVE LTD | |
Legal Registered Office | |
37 CRANES PARK AVENUE SURBITON KT5 8BS Other companies in CR0 | |
Company Number | 05527733 | |
---|---|---|
Company ID Number | 05527733 | |
Date formed | 2005-08-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-05 23:56:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STERIWAVE (HUNGARY) LTD | 37 CRANES PARK AVENUE SURBITON KT5 8BS | Active | Company formed on the 2009-08-11 | |
STERIWAVE UK/BRAZIL QC LTD | AVERY HOUSE 8 AVERY HILL ROAD NEW ELTHAM LONDON SE9 2BD | Active - Proposal to Strike off | Company formed on the 2009-11-24 | |
STERIWAVE YOUANCESTRY LTD | AVERY HOUSE 8 AVERY HILL ROAD NEW ELTHAM LONDON SE9 2BD | Active - Proposal to Strike off | Company formed on the 2011-08-01 | |
STERIWAVE-GDT-TEK LTD | AVERY HOUSE 8 AVERY HILL ROAD NEW ELTHAM LONDON SE9 2BD | Active - Proposal to Strike off | Company formed on the 2011-08-11 |
Officer | Role | Date Appointed |
---|---|---|
ANYA FUCILLA |
||
BRUNO EDOUARD MARIE JOSEPH DENANTES |
||
FRANCESCO FUCILLA |
||
WILLIAM ALEXANDER FUCILLA |
||
MICHAEL GOODRICH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GOODRICH |
Company Secretary | ||
ADRIAN JOHN EYRE |
Director | ||
JEREMY DUNNING-DAVIES |
Director | ||
WALDYR ALVES RODRIGUES |
Director | ||
MICHAEL GOODRICH |
Director | ||
FRANCO SELLERI |
Director | ||
ANYA EDWARDS |
Company Secretary | ||
MICHAEL GOODRICH |
Company Secretary | ||
BRUNO EDOUARD MARIE JOSEPH DENANTES |
Director | ||
MICHAEL GOODRICH |
Director | ||
JEREMY DUNNING-DAVIES |
Director | ||
WALDYR ALVES RODRIGUES JR |
Director | ||
FRANCO SELLERI |
Director | ||
BRUNO EDOUARD DENANTES |
Director | ||
HORST ECKARDT |
Director | ||
LINDA HOLDEMAN |
Company Secretary | ||
MYRON WYN EVANS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
ANNA VETROVSKA |
Director | ||
JOZSEF MAGYAR |
Director | ||
ANTHONY BARON |
Director | ||
GEORGE CSABA NEMETH |
Director | ||
LESLEY ELIZABETH MARSHALL |
Company Secretary | ||
ADRIAN JOHN EYRE |
Director | ||
GEORGE CSABA NEMETH |
Director | ||
KAROL PIOVARCSY |
Director | ||
JURAJ TOZSER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPERIAL SPORTS AGENCY LTD | Director | 2016-11-25 | CURRENT | 2012-03-19 | Active | |
STERIWAVE UK/BRAZIL QC LTD | Director | 2014-12-16 | CURRENT | 2009-11-24 | Active - Proposal to Strike off | |
WHARF ENERGY LTD | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
GLOBAL ENERGY KLEANGAS LTD | Director | 2012-02-28 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
UNITED OIL LTD | Director | 2012-01-03 | CURRENT | 2006-03-27 | Liquidation | |
NIKEL INTERNATIONAL LTD | Director | 2011-05-17 | CURRENT | 2011-05-17 | Dissolved 2014-07-01 | |
GAK EUROPE LTD | Director | 2014-09-19 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
STERIWAVE-GDT-TEK LTD | Director | 2012-08-13 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
GLOBAL APOLLO KLEANGAS LTD | Director | 2012-06-14 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
DOME PETROLEUM RESOURCES LTD | Director | 2012-05-19 | CURRENT | 2005-05-17 | Active | |
PHOENIX RESOURCES LTD | Director | 2012-05-15 | CURRENT | 2006-04-05 | Active | |
ALLIED GOLD RESOURCES LTD | Director | 2012-05-15 | CURRENT | 2006-06-20 | Active | |
UNITED OIL LTD | Director | 2012-05-15 | CURRENT | 2006-03-27 | Liquidation | |
YELLOW ENERGY LTD | Director | 2012-05-15 | CURRENT | 2009-09-13 | Active | |
ALLIED OIL & GAS LTD | Director | 2012-05-15 | CURRENT | 2006-03-15 | Active | |
JURASSICA OIL & GAS LTD | Director | 2012-05-15 | CURRENT | 2006-08-31 | Active | |
WHARF RESOURCES LTD | Director | 2012-05-15 | CURRENT | 2005-07-03 | Active | |
GLOBAL ENERGY KLEANGAS LTD | Director | 2012-02-28 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
STERIWAVE UK/BRAZIL QC LTD | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active - Proposal to Strike off | |
21ST CENTURY FILMWORKS LIMITED | Director | 2009-10-02 | CURRENT | 2009-01-15 | Active | |
STERIWAVE (HUNGARY) LTD | Director | 2009-08-11 | CURRENT | 2009-08-11 | Active | |
GLOBAL ENERGY TECHNOLOGY LTD | Director | 2008-08-20 | CURRENT | 2008-08-18 | Active | |
GLOBAL ENERGY TECHNOLOGY LTD | Director | 2012-01-01 | CURRENT | 2008-08-18 | Active | |
UNITED OIL LTD | Director | 2011-11-17 | CURRENT | 2006-03-27 | Liquidation | |
STERIWAVE YOUANCESTRY LTD | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active - Proposal to Strike off | |
WHARF ENERGY LTD | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
DOME PETROLEUM RESOURCES LTD | Director | 2014-08-04 | CURRENT | 2005-05-17 | Active | |
PHOENIX RESOURCES LTD | Director | 2014-08-04 | CURRENT | 2006-04-05 | Active | |
ALLIED GOLD RESOURCES LTD | Director | 2014-08-04 | CURRENT | 2006-06-20 | Active | |
GLOBAL ENERGY TECHNOLOGY LTD | Director | 2014-08-04 | CURRENT | 2008-08-18 | Active | |
YELLOW ENERGY LTD | Director | 2014-08-04 | CURRENT | 2009-09-13 | Active | |
ALLIED OIL & GAS LTD | Director | 2014-08-04 | CURRENT | 2006-03-15 | Active | |
JURASSICA OIL & GAS LTD | Director | 2014-08-04 | CURRENT | 2006-08-31 | Active | |
WHARF RESOURCES LTD | Director | 2014-08-04 | CURRENT | 2005-07-03 | Active | |
STERIWAVE-GDT-TEK LTD | Director | 2012-08-14 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
GLOBAL APOLLO KLEANGAS LTD | Director | 2012-06-15 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
STERIWAVE (HUNGARY) LTD | Director | 2011-05-23 | CURRENT | 2009-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 13/09/22 FROM Avery House 8 Avery Hill Road New Eltham London SE9 2BD United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/09/22 FROM Avery House 8 Avery Hill Road New Eltham London SE9 2BD United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/22 FROM Airport House Purley Way Croydon Surrey CR0 0XZ | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/22 FROM Airport House Purley Way Croydon Surrey CR0 0XZ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER FUCILLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO FUCILLA | |
TM02 | Termination of appointment of Anya Fucilla on 2019-10-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
PSC07 | CESSATION OF FRANCESCO FUCILLA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO EDOUARD MARIE JOSEPH DENANTES | |
CH01 | Director's details changed for Mr Bruno Edouard Marie Joseph Denantes on 2019-09-24 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 159420.227 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Anya Fucilla as company secretary on 2017-03-02 | |
CH01 | Director's details changed for Mr Michael Goodrich on 2017-03-02 | |
TM02 | Termination of appointment of Michael Goodrich on 2017-03-02 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 159420.227 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN EYRE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 159420.227 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Prof Francesco Fucilla on 2016-02-22 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 159420.227 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DUNNING-DAVIES | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RR02 | Re-registration from a public company to a private limited company | |
RES02 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALDYR ALVES RODRIGUES | |
CH01 | Director's details changed for Mr Michael Goodrich on 2014-08-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOODRICH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GOODRICH | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 159420.227 | |
AR01 | 01/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCO SELLERI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN EYRE / 30/10/2013 | |
AR01 | 04/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED PROFESSOR WALDIR RODRIGUES | |
AP01 | DIRECTOR APPOINTED PROFESSOR FRANCO SELLERI | |
AP01 | DIRECTOR APPOINTED DR JEREMY DUNNING-DAVIES | |
AP03 | SECRETARY APPOINTED MR MICHAEL GOODRICH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANYA EDWARDS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GOODRICH | |
AP01 | DIRECTOR APPOINTED MR BRUNO EDOUARD MARIE JOSEPH DENANTES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN EYRE | |
AP03 | SECRETARY APPOINTED MISS ANYA EDWARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GOODRICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO DENANTES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOODRICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCO SELLERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALDYR RODRIGUES JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DUNNING-DAVIES | |
AR01 | 04/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER FUCILLA | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 04/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED BRUNO EDOUARD MARIA JOSEPH DENANTES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FRANCO SELLERI / 20/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 04/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FRANCO SELLERI / 04/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GOODRICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO DENANTES | |
AP01 | DIRECTOR APPOINTED PROFESSOR WALDYR ALVES RODRIGUES JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HORST ECKARDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYRON EVANS | |
AP03 | SECRETARY APPOINTED MICHAEL GOODRICH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA HOLDEMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2009 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB | |
AP01 | DIRECTOR APPOINTED PROFESSOR FRANCO SELLERI | |
288a | DIRECTOR APPOINTED BRUNO DENANTES | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
88(2) | AD 20/01/09 GBP SI 1186260@0.001=1186.26 GBP IC 158233.967/159420.227 | |
88(2) | AD 10/11/08 GBP SI 726700@0.001=726.7 GBP IC 155897.267/156623.967 | |
88(2) | AD 28/11/08 GBP SI 1610000@0.001=1610 GBP IC 156623.967/158233.967 | |
288a | DIRECTOR APPOINTED MR HORST ECKARDT | |
288a | SECRETARY APPOINTED LINDA ROSE HOLDEMAN | |
287 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM AIRPORT HOUSE 18-23 PURLEY WAY CROYDON SURREY CR0 0XZ | |
363a | RETURN MADE UP TO 04/08/08; BULK LIST AVAILABLE SEPARATELY; AMEND | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNA VETROVSKA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
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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 STERIWAVE LTD
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as STERIWAVE LTD are:
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. |