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Home > England & Wales Companies > WAVETRAIN LTD
Company Information for

WAVETRAIN LTD

HQS WELLINGTON, TEMPLE STAIRS,, VICTORIA EMBANKMENT,, LONDON,, WC2R 2PN,
Company Registration Number
05908640
Private Limited Company
Active

Company Overview

About Wavetrain Ltd
WAVETRAIN LTD was founded on 2006-08-17 and has its registered office in London,. The organisation's status is listed as "Active". Wavetrain Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WAVETRAIN LTD
 
Legal Registered Office
HQS WELLINGTON, TEMPLE STAIRS,
VICTORIA EMBANKMENT,
LONDON,
WC2R 2PN
Other companies in PO4
 
Filing Information
Company Number 05908640
Company ID Number 05908640
Date formed 2006-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB415260918  
Last Datalog update: 2023-10-08 05:58:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVETRAIN LTD
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Companies with same name WAVETRAIN LTD
The following companies were found which have the same name as WAVETRAIN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAVETRAIN SYSTEMS LIMITED 10 JOHN STREET LONDON WC1N 2EB Active Company formed on the 2013-02-07
WAVETRAIN ACOUSTICS PTY LTD NSW 2229 Active Company formed on the 2002-04-15
WAVETRAIN CINEMAS PTY LTD NSW 2229 Active Company formed on the 2007-06-29
WAVETRAIN PTY LTD Active Company formed on the 2003-09-12
WAVETRAIN SYSTEMS PTY LTD NSW 2018 Active Company formed on the 2015-07-02
WAVETRAIN SYSTEMS AS Vollsveien 9 LYSAKER 1366 Active Company formed on the 2009-08-21
WAVETRAIN INTERMEDIA LLC New Jersey Unknown
WAVETRAIN LLC 111 SW COLUMBIA STREET SUITE 700 PORTLAND OR 97201 Active Company formed on the 2019-01-11
WAVETRAIN ONLINE LTD HQS WELLINGTON TEMPLE STAIRS VICTORIA EMBANKMENT CITY OF LONDON WC2R 2PN Active Company formed on the 2022-04-11
WaveTrain Technologies, LLC 5310 W 67th Ave Arvada CO 80003 Good Standing Company formed on the 2024-03-04
WaveTrain Properties LLC 5310 W 67th Ave Arvada CO 80003 Good Standing Company formed on the 2024-04-01
WAVETRAIN, LLC 145 3RD AVE S STE 200 EDMONDS WA 98020 Dissolved Company formed on the 2005-12-16

Company Officers of WAVETRAIN LTD

Current Directors
Officer Role Date Appointed
ARLENE HUSSEY
Company Secretary 2006-08-18
RICHARD HUSSEY
Director 2006-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
Nominated Secretary 2006-08-17 2006-09-13
DUPORT DIRECTOR LIMITED
Nominated Director 2006-08-17 2006-09-13

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.

DateDocument TypeDocument Description
2023-09-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2022-11-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-10-02AD02Register inspection address changed to 13. Langstone Marina Heights Horse Sands Close Southsea Hampshire PO4 9UF
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM 13 Langstone Marina Heights Horse Sands Close Southsea PO4 9UF
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2016-10-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-03AR0117/08/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-04AR0117/08/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0117/08/13 ANNUAL RETURN FULL LIST
2012-08-23AR0117/08/12 ANNUAL RETURN FULL LIST
2012-07-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0117/08/11 ANNUAL RETURN FULL LIST
2010-11-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-02AR0117/08/10 ANNUAL RETURN FULL LIST
2009-10-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-17363aReturn made up to 17/08/09; full list of members
2008-12-18AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-12363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2007-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-19225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2007-08-31288cDIRECTOR'S PARTICULARS CHANGED
2007-08-30363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2006-09-13288bDIRECTOR RESIGNED
2006-09-13288bSECRETARY RESIGNED
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-31288aNEW SECRETARY APPOINTED
2006-08-3188(2)RAD 18/08/06--------- £ SI 8@1=8 £ IC 2/10
2006-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to WAVETRAIN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 WAVETRAIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAVETRAIN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WAVETRAIN LTD

Intangible Assets
Patents
We have not found any records of WAVETRAIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WAVETRAIN LTD
Trademarks
We have not found any records of WAVETRAIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVETRAIN LTD. 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 (80100 - Private security activities) as WAVETRAIN LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where WAVETRAIN LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVETRAIN LTD 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 WAVETRAIN LTD 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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