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Home > England & Wales Companies > TECHWAVE CONSULTING UK LIMITED
Company Information for

TECHWAVE CONSULTING UK LIMITED

MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP,
Company Registration Number
07496967
Private Limited Company
Active

Company Overview

About Techwave Consulting Uk Ltd
TECHWAVE CONSULTING UK LIMITED was founded on 2011-01-18 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Techwave Consulting Uk 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
TECHWAVE CONSULTING UK LIMITED
 
Legal Registered Office
MENZIES LLP 2ND FLOOR
MAGNA HOUSE, 18-32 LONDON ROAD
STAINES-UPON-THAMES
TW18 4BP
Other companies in UB11
 
Previous Names
ADVAITA CONSULTING LIMITED24/10/2016
Filing Information
Company Number 07496967
Company ID Number 07496967
Date formed 2011-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB105615542  
Last Datalog update: 2023-10-05 23:58:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHWAVE CONSULTING UK LIMITED
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Company Officers of TECHWAVE CONSULTING UK LIMITED

Current Directors
Officer Role Date Appointed
DAMODAR RAO GUMMADAPU
Director 2016-07-08
NEELAM PARMAR
Director 2018-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
YOGA NAGA VENKATA SATISH PINISETTI
Director 2011-01-18 2017-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEELAM PARMAR EXCELLENT ROOFING LIMITED Director 2017-12-20 CURRENT 2016-09-29 Active

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
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
2023-08-07CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES
2022-02-24PSC04Change of details for Mr Damodar Rao Gummadapu as a person with significant control on 2016-07-08
2022-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJASEKHAR GUMMADAPU
2021-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 074969670001
2021-11-05AP01DIRECTOR APPOINTED RAJASEKHAR GUMMADAPU
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR NEELAM PARMAR
2021-07-28PSC07CESSATION OF NEELAM PARMAR AS A PERSON OF SIGNIFICANT CONTROL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/21 FROM 14 Mulberry Drive Slough SL3 7JU England
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2021-03-09CH01Director's details changed for Mr Damodar Rao Gummadapu on 2021-03-09
2021-03-09PSC04Change of details for Mr Damodar Rao Gummadapu as a person with significant control on 2021-03-09
2021-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-12CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2019-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM 26 Kaywood Close Slough SL3 7SR England
2018-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2018-01-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEELAM PARMAR
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 201
2018-01-05SH0105/01/18 STATEMENT OF CAPITAL GBP 201
2018-01-05AP01DIRECTOR APPOINTED MS NEELAM PARMAR
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/17 FROM Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD
2017-12-11PSC07CESSATION OF YOGA NAGA VENKATA SATISH PINISETTI AS A PERSON OF SIGNIFICANT CONTROL
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR YOGA NAGA VENKATA SATISH PINISETTI
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-02-20AA01Previous accounting period shortened from 28/02/17 TO 31/12/16
2016-10-24RES15CHANGE OF COMPANY NAME 24/10/16
2016-10-24CERTNMCOMPANY NAME CHANGED ADVAITA CONSULTING LIMITED CERTIFICATE ISSUED ON 24/10/16
2016-07-14AP01DIRECTOR APPOINTED MR DAMODAR RAO GUMMADAPU
2016-05-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-29AA01Previous accounting period shortened from 16/07/16 TO 29/02/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-19AR0121/04/16 ANNUAL RETURN FULL LIST
2016-01-22AA16/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-21LATEST SOC21/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-21AR0121/11/15 ANNUAL RETURN FULL LIST
2015-11-21CH01Director's details changed for Mr Yoga Naga Venkata Satish Pinisetti on 2015-11-13
2015-11-21SH0114/11/15 STATEMENT OF CAPITAL GBP 200
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-31AR0121/08/15 ANNUAL RETURN FULL LIST
2015-03-25AA16/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-30AR0121/08/14 FULL LIST
2014-06-03AA16/07/13 TOTAL EXEMPTION SMALL
2014-05-30AR0103/05/14 FULL LIST
2014-04-17AA01PREVSHO FROM 17/07/2013 TO 16/07/2013
2014-04-16AA01CURRSHO FROM 17/07/2014 TO 16/07/2014
2014-02-10AR0118/01/14 FULL LIST
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YOGA NAGA VENKATA SATISH PINISETTI / 01/02/2013
2014-02-06SH0101/11/12 STATEMENT OF CAPITAL GBP 200
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 5 RIPLEY CLOSE SLOUGH SL3 7QH UNITED KINGDOM
2013-04-16AA17/07/12 TOTAL EXEMPTION SMALL
2013-01-18AR0118/01/13 FULL LIST
2012-05-15AA17/07/11 TOTAL EXEMPTION SMALL
2012-01-26AR0118/01/12 FULL LIST
2011-06-28AA01CURRSHO FROM 31/01/2012 TO 17/07/2011
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 5 ROCKALL COURT SLOUGH SL38EZ ENGLAND
2011-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

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 TECHWAVE CONSULTING UK LIMITED 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 TECHWAVE CONSULTING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TECHWAVE CONSULTING UK LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-07-18 £ 10,583

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-17
Annual Accounts
2013-07-16
Annual Accounts
2014-07-16
Annual Accounts
2015-07-16
Annual Accounts
2016-02-29
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2021-12-31

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 TECHWAVE CONSULTING UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-18 £ 100
Cash Bank In Hand 2011-07-18 £ 4,173
Current Assets 2011-07-18 £ 23,373
Debtors 2011-07-18 £ 2,700
Shareholder Funds 2011-07-18 £ 12,790

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TECHWAVE CONSULTING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECHWAVE CONSULTING UK LIMITED
Trademarks
We have not found any records of TECHWAVE CONSULTING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHWAVE CONSULTING UK 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 (62012 - Business and domestic software development) as TECHWAVE CONSULTING UK LIMITED are:

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CGI IT UK LIMITED £ 904,956
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CAPGEMINI UK PLC £ 97,628,689
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COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where TECHWAVE CONSULTING UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHWAVE CONSULTING UK 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 TECHWAVE CONSULTING UK 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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