Company Information for STERIWAVE (HUNGARY) LTD
37 CRANES PARK AVENUE, SURBITON, KT5 8BS,
|
Company Registration Number
06987278
Private Limited Company
Active |
Company Name | |
---|---|
STERIWAVE (HUNGARY) LTD | |
Legal Registered Office | |
37 CRANES PARK AVENUE SURBITON KT5 8BS Other companies in CR0 | |
Company Number | 06987278 | |
---|---|---|
Company ID Number | 06987278 | |
Date formed | 2009-08-11 | |
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 | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 23:56:01 |
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Officer | Role | Date Appointed |
---|---|---|
ANYA FUCILLA |
||
BRUNO EDOUARD MARIE JOSEPH DENANTES |
||
NIGEL RICHARD DINHAM |
||
FRANCESCO FUCILLA |
||
WILLIAM ALEXANDER FUCILLA |
||
MICHAEL GOODRICH |
||
IVAN MAITLAND STEELE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AURELIO DI GIACOMO |
Director | ||
RAFFAELE VENDITTI |
Director | ||
MICHAEL JOHN GODDARD |
Director | ||
MICHAEL GOODRICH |
Company Secretary | ||
ADRIAN JOHN EYRE |
Director | ||
BO LENNART LINTON |
Director | ||
NIGEL RICHARD DINHAM |
Director | ||
MICHAEL JOHN GODDARD |
Director | ||
BO LENNART LINTON |
Director | ||
ALBERT ROBERT REDA |
Director | ||
ELEMER LOCSI |
Director | ||
FRANCESCO FUCILLA |
Company Secretary | ||
GEORGE CSABA NEMETH |
Director | ||
ELEMER LOCSI |
Director | ||
ANDRAS JANOS MAGYAR |
Director | ||
FRANCO SELLERI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STERIWAVE-GDT-TEK LTD | Director | 2012-08-14 | 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 | |
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 | |
GLOBAL ENERGY TECHNOLOGY LTD | Director | 2008-08-20 | CURRENT | 2008-08-18 | Active | |
STERIWAVE LTD | Director | 2007-03-19 | CURRENT | 2005-08-04 | Active | |
ALTIERI ORGANIC FARMING LTD | Director | 2016-02-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
GREEN VGB LTD | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
WHARF ENERGY LTD | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
GAK EUROPE LTD | Director | 2014-04-23 | 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 | |
GLOBAL ENERGY KLEANGAS LTD | Director | 2012-02-28 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
DOME PETROLEUM RESOURCES LTD | Director | 2011-11-07 | CURRENT | 2005-05-17 | Active | |
PHOENIX RESOURCES LTD | Director | 2011-11-07 | CURRENT | 2006-04-05 | Active | |
ALLIED GOLD RESOURCES LTD | Director | 2011-11-07 | CURRENT | 2006-06-20 | Active | |
ALLIED OIL & GAS LTD | Director | 2011-11-07 | CURRENT | 2006-03-15 | Active | |
JURASSICA OIL & GAS LTD | Director | 2011-11-07 | CURRENT | 2006-08-31 | Active | |
WHARF RESOURCES LTD | Director | 2011-11-07 | CURRENT | 2005-07-03 | Active | |
YELLOW ENERGY LTD | Director | 2011-08-25 | CURRENT | 2009-09-13 | Active | |
21ST CENTURY FILMWORKS LIMITED | Director | 2011-05-30 | CURRENT | 2009-01-15 | Active | |
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 LTD | Director | 2012-09-13 | CURRENT | 2005-08-04 | 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 | |
FUTURELLA PLC | Director | 2017-04-26 | CURRENT | 2006-09-07 | Active | |
WHARF ENERGY LTD | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
GLOBAL ENERGY KLEANGAS LTD | Director | 2014-02-20 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
GLOBAL APOLLO KLEANGAS LTD | Director | 2012-06-19 | CURRENT | 2012-02-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
REGISTERED OFFICE CHANGED ON 13/09/22 FROM Avery House 8 Avery Hill Road New Eltham London SE9 2BD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/09/22 FROM Avery House 8 Avery Hill Road New Eltham London SE9 2BD England | |
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO FUCILLA | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/19 FROM Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom | |
TM02 | Termination of appointment of Anya Fucilla on 2019-10-29 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO EDOUARD MARIE JOSEPH DENANTES | |
PSC07 | CESSATION OF FRANCESCO FUCILLA AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Bruno Edouard Marie Joseph Denantes on 2019-09-24 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO FUCILLA | |
PSC07 | CESSATION OF ECOREMOVER TECHNOLOGIE AMBIENTALE S.R.L AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AURELIO DI GIACOMO | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM Suite 134, Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFFAELE VENDITTI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN GODDARD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/17 FROM Suite 41 Airport House Purley Way Croydon Surrey CR0 0XZ | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RAFFAELE VENDITTI | |
AP01 | DIRECTOR APPOINTED AURELIO DI GIACOMO | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN MAITLAND STEELE / 17/01/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EYRE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROF FRANCESCO FUCILLA / 03/03/2016 | |
AR01 | 04/02/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM SUITE 18 AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ | |
AA | 31/08/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/02/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IVAN MAITLAND STEELE | |
AR01 | 04/02/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BO LINTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN EYRE / 30/10/2013 | |
AA | 31/08/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BO LENNART LINTON | |
AP01 | DIRECTOR APPOINTED MR NIGEL RICHARD DINHAM | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN GODDARD | |
AR01 | 04/02/13 FULL LIST | |
SH01 | 19/01/13 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 23/05/11 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 16/08/12 STATEMENT OF CAPITAL GBP 1000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BO LINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODDARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DINHAM | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
SH01 | 23/05/11 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 23/05/11 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 23/05/11 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 23/05/11 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 23/05/11 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 23/05/11 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 23/05/11 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 04/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT REDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEMER LOCSI | |
AP01 | DIRECTOR APPOINTED MR ALBERT ROBERT REDA | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GOODRICH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GODDARD | |
AP01 | DIRECTOR APPOINTED MR BO LENNART LINTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCESCO FUCILLA | |
AP03 | SECRETARY APPOINTED MR MICHAEL GOODRICH | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER FUCILLA | |
AP01 | DIRECTOR APPOINTED DR BRUNO EDOUARD MARIE JOSEPH DENANTES | |
AP01 | DIRECTOR APPOINTED MR NIGEL RICHARD DINHAM | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN EYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NEMETH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CSABA NEMETH / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED ELEMER LOCSI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 04/02/11 FULL LIST | |
AR01 | 04/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 3DD | |
SH01 | 20/01/10 STATEMENT OF CAPITAL GBP 1000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCO SELLERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRAS MAGYAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEMER LOCSI | |
AP01 | DIRECTOR APPOINTED ANDRAS JANOS MAGYAR | |
AP01 | DIRECTOR APPOINTED ELEMER LOCSI | |
AP01 | DIRECTOR APPOINTED PROFESSOR FRANCO SELLERI | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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
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 (HUNGARY) 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 (HUNGARY) LTD are:
OAKLEA LTD. | £ 237,880 |
TRL LIMITED | £ 130,521 |
SGS MIS ENVIRONMENTAL LTD | £ 18,077 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 13,354 |
WILDKNOWLEDGE LTD | £ 8,604 |
FONTENERGY LTD | £ 4,300 |
T-CUBED LTD | £ 2,599 |
MARWELL WILDLIFE | £ 1,089 |
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED | £ 1,000 |
SITE ANALYTICAL SERVICES LIMITED | £ 950 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
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. |