Founded in 2004, Wavefront Systems, classified under reg no. 05032241 is an active company. Currently registered at Camway West 303, High Street BA22 7JQ, Yeovil the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 4th February 2020 Wavefront Systems Limited is no longer carrying the name Sonardyne Wavefront.
The company has 5 directors, namely Peter T., Paul B. and Simon P. and others. Of them, Robert C. has been with the company the longest, being appointed on 2 February 2004 and Peter T. has been with the company for the least time - from 1 June 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Camway West 303, High Street |
| Office Address2 | Sparkford |
| Town | Yeovil |
| Post code | BA22 7JQ |
| Country of origin | United Kingdom |
| Registration Number | 05032241 |
| Date of Incorporation | Mon, 2nd Feb 2004 |
| Industry | Business and domestic software development |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (129 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 10 December 2021
Position: Director
Appointed: 13 January 2020
Position: Director
Appointed: 13 January 2020
Position: Director
Appointed: 02 February 2004
The list of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Covelya Group Limited from Yateley, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sonardyne International Ltd. that put Yateley, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Sonardyne Group Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Covelya Group Limited
Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 12493148 |
| Notified on | 31 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sonardyne International Ltd.
Ocean House Blackbushe Business Park, Yateley, Hampshire, GU46 6GD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 01299452 |
| Notified on | 21 November 2018 |
| Ceased on | 7 April 2020 |
| Nature of control: |
75,01-100% shares |
Sonardyne Group Limited
Ocean House Saxony Way, Blackbushe Business Park, Yateley, GU46 6GD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 1968550 |
| Notified on | 1 June 2016 |
| Ceased on | 21 November 2018 |
| Nature of control: |
75,01-100% shares |
| Sonardyne Wavefront | February 4, 2020 |
| Wavefront Systems | September 17, 2010 |
| Type | Category | Free download | |
|---|---|---|---|
| AD02 |
Location of register of charges has been changed from Ocean House Blackbushe Business Park Yateley GU46 6GD England to Fathom House Tuscany Way Yateley Hampshire GU46 6GF at an unknown date filed on: 20th, January 2024 |
address | Free Download (1 page) |
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