Company Information for WAVESIGHT HOLDINGS LIMITED
UNIT 13 DENCORA WAY, SUNDON INDUSTRIAL ESTATE, LUTON, BEDFORDSHIRE, LU3 3HP,
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Company Registration Number
09323074
Private Limited Company
Active |
Company Name | |
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WAVESIGHT HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT 13 DENCORA WAY SUNDON INDUSTRIAL ESTATE LUTON BEDFORDSHIRE LU3 3HP | |
Company Number | 09323074 | |
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Company ID Number | 09323074 | |
Date formed | 2014-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 09:07:20 |
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Officer | Role | Date Appointed |
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DAVID SALDANHA |
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ANMOL KUMAR SOOD |
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PRAVIN KUMAR SOOD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL ALTERNATIVES HOLDINGS LIMITED | Director | 2017-03-14 | CURRENT | 2015-09-07 | Active | |
EQUIVITAL HEALTHCARE LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2016-10-04 | |
EQUIVITAL HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
JALTEK HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
ESSENTIAL PROGRESS LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2018-08-08 | |
JALTEK TELEMATICS LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2016-11-01 | |
EQUIVITAL LIMITED | Director | 2011-02-28 | CURRENT | 2007-01-29 | Active | |
IRIS TECHNOLOGY LIMITED | Director | 2009-05-15 | CURRENT | 2001-01-04 | Active - Proposal to Strike off | |
HIDALGO LIMITED | Director | 2008-05-06 | CURRENT | 1997-02-10 | Active | |
ABRA CAD LIMITED | Director | 2008-02-27 | CURRENT | 1997-07-21 | Dissolved 2016-03-29 | |
WAVESIGHT LIMITED | Director | 2008-02-27 | CURRENT | 2004-06-21 | Active | |
JALTEK DESIGN SERVICES LIMITED | Director | 2008-02-27 | CURRENT | 1987-04-23 | Active | |
JALTEK SYSTEMS LIMITED | Director | 2008-02-27 | CURRENT | 1988-11-04 | Active | |
PRANEKKA DEVELOPMENTS LTD | Director | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2016-12-13 | |
EQUIVITAL HEALTHCARE LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2016-10-04 | |
JALTEK HOLDINGS LIMITED | Director | 2014-12-05 | CURRENT | 2014-11-20 | Active | |
EQUIVITAL HOLDINGS LIMITED | Director | 2014-12-05 | CURRENT | 2014-11-21 | Active | |
JALTEK TELEMATICS LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2016-11-01 | |
EQUIVITAL LIMITED | Director | 2011-02-28 | CURRENT | 2007-01-29 | Active | |
IRIS TECHNOLOGY LIMITED | Director | 2009-05-15 | CURRENT | 2001-01-04 | Active - Proposal to Strike off | |
HIDALGO LIMITED | Director | 2008-05-06 | CURRENT | 1997-02-10 | Active | |
FRONTIER RESEARCH DEVELOPMENTS LIMITED | Director | 2008-03-14 | CURRENT | 2005-01-05 | Dissolved 2017-02-21 | |
LOCATE SALES & MARKETING LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
JALTEK DESIGN SERVICES LIMITED | Director | 2008-01-02 | CURRENT | 1987-04-23 | Active | |
ABRA CAD LIMITED | Director | 2007-11-07 | CURRENT | 1997-07-21 | Dissolved 2016-03-29 | |
WAVESIGHT LIMITED | Director | 2007-01-22 | CURRENT | 2004-06-21 | Active | |
ABRA CAD MANUFACTURING LIMITED | Director | 2005-11-07 | CURRENT | 1996-03-26 | Dissolved 2016-03-29 | |
JALTEK SYSTEMS LIMITED | Director | 1998-05-26 | CURRENT | 1988-11-04 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF THE TRUSTEES OF THE JALTEK TRUST AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 16/02/16 | |
RES13 | CONFLICT OF INTEREST AND EMI SHARE OPTION PLAN 19/01/2016 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID SALDANHA | |
SH02 | Sub-division of shares on 2015-10-27 | |
RES13 | Resolutions passed:
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AA01 | Current accounting period extended from 30/11/15 TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED CHAIRMAN PRAVIN KUMAR SOOD | |
RES13 | Resolutions passed:<ul><li>Voluntary liquidation sec 190 23/12/2014</ul> | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 23/12/14 STATEMENT OF CAPITAL GBP 100 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul> | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies
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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 WAVESIGHT HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as WAVESIGHT HOLDINGS LIMITED 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. |