The Waveguide Solution Ltd in Pean Hill WHITSTABLE

The Waveguide Solution Ltd WHITSTABLE

The Waveguide Solution started in year 2003 as Private Limited Company with registration number 04648995. The The Waveguide Solution company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Whitstable at 1st Flr-freeman House, John Roberts Business Park. Postal code: CT5 3BJ.

The company has one director. Gordon B., appointed on 1 February 2016. There are currently no secretaries appointed. At present 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.

The Waveguide Solution Ltd Address / Contact

Office Address	1st Flr-freeman House, John Roberts Business Park
Office Address2	Pean Hill
Town	Whitstable
Post code	CT5 3BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04648995
Date of Incorporation	Mon, 27th Jan 2003
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Gordon B.

Position: Director

Appointed: 01 February 2016

Anthony T.

Position: Director

Appointed: 03 August 2012

Resigned: 09 December 2022

Andrea F.

Position: Director

Appointed: 03 August 2012

Resigned: 23 July 2014

David S.

Position: Director

Appointed: 03 August 2012

Resigned: 25 February 2014

Christine S.

Position: Secretary

Appointed: 06 November 2005

Resigned: 03 August 2012

Alison J.

Position: Director

Appointed: 18 September 2003

Resigned: 03 August 2012

Tomas C.

Position: Secretary

Appointed: 21 July 2003

Resigned: 06 November 2005

Tomas C.

Position: Director

Appointed: 21 July 2003

Resigned: 06 November 2005

Michael J.

Position: Secretary

Appointed: 28 February 2003

Resigned: 21 July 2003

Michael J.

Position: Director

Appointed: 27 January 2003

Resigned: 03 August 2012

Benjamin C.

Position: Director

Appointed: 27 January 2003

Resigned: 03 August 2012

Benjamin C.

Position: Secretary

Appointed: 27 January 2003

Resigned: 28 February 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 2003

Resigned: 27 January 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Global Invacom Holdings Limited from Canterbury, United Kingdom. This PSC is categorised as "a limited liability" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Global Invacom Holdings Limited

Freeman House Pean Hill, John Roberts Business Park, Canterbury, Kent, CT5 3BJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	Uk
Place registered	England And Wales
Registration number	06743598
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 26th, August 2022	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 8th, June 2021	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 17th, August 2020	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 20th, June 2019	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 18th, October 2018	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 29th, August 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, May 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to January 27, 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 8, 2016: 2300.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to January 27, 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 9, 2015: 2300.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to January 27, 2014 with full list of members filed on: 28th, January 2014	annual return	Free Download (8 pages)
SH01	Capital declared on January 28, 2014: 2300.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 29th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to January 27, 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 22nd, November 2012	accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from February 28, 2013 to December 31, 2012 filed on: 15th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to January 27, 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 10th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to January 27, 2011 with full list of members filed on: 9th, February 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 18th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to January 27, 2010 with full list of members filed on: 8th, February 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 6th, July 2009	accounts	Free Download (9 pages)
363a	Annual return made up to February 19, 2009 filed on: 19th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 14th, July 2008	accounts	Free Download (10 pages)
363a	Annual return made up to February 15, 2008 filed on: 15th, February 2008	annual return	Free Download (5 pages)
363a	Annual return made up to February 15, 2008 filed on: 15th, February 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 5th, July 2007	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 5th, July 2007	accounts	Free Download (10 pages)
363a	Annual return made up to February 16, 2007 filed on: 16th, February 2007	annual return	Free Download (4 pages)
363a	Annual return made up to February 16, 2007 filed on: 16th, February 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 24th, July 2006	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 24th, July 2006	accounts	Free Download (10 pages)
363a	Annual return made up to June 20, 2006 filed on: 20th, June 2006	annual return	Free Download (4 pages)
363a	Annual return made up to June 20, 2006 filed on: 20th, June 2006	annual return	Free Download (4 pages)
88(2)R	Alloted 100 shares on February 25, 2005. Value of each share 1 £, total number of shares: 2100. filed on: 9th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on February 25, 2005. Value of each share 1 £, total number of shares: 2200. filed on: 9th, June 2006	capital	Free Download (2 pages)
123	£ nc 11100/11200 25/02/05 filed on: 9th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on February 25, 2005. Value of each share 1 £, total number of shares: 2300. filed on: 9th, June 2006	capital	Free Download (2 pages)
123	£ nc 11000/11100 25/02/05 filed on: 9th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on February 25, 2005. Value of each share 1 £, total number of shares: 2100. filed on: 9th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on February 25, 2005. Value of each share 1 £, total number of shares: 2300. filed on: 9th, June 2006	capital	Free Download (2 pages)
123	£ nc 11000/11100 25/02/05 filed on: 9th, June 2006	capital	Free Download (2 pages)
123	£ nc 11200/11300 25/02/05 filed on: 9th, June 2006	capital	Free Download (2 pages)
123	£ nc 11200/11300 25/02/05 filed on: 9th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on February 25, 2005. Value of each share 1 £, total number of shares: 2200. filed on: 9th, June 2006	capital	Free Download (2 pages)
123	£ nc 11100/11200 25/02/05 filed on: 9th, June 2006	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 5th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 5th, December 2005	accounts	Free Download (9 pages)
363s	Annual return made up to February 5, 2005 filed on: 5th, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to February 5, 2005 filed on: 5th, February 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to February 29, 2004 filed on: 14th, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to February 29, 2004 filed on: 14th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to June 25, 2004 filed on: 25th, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to June 25, 2004 filed on: 25th, June 2004	annual return	Free Download (8 pages)
122	£ ic 49402/1000 28/11/03 £ sr 48402@1=48402 filed on: 5th, May 2004	capital	Free Download (1 page)
122	£ ic 49402/1000 28/11/03 £ sr 48402@1=48402 filed on: 5th, May 2004	capital	Free Download (1 page)
88(2)R	Alloted 48401 shares on February 28, 2003. Value of each share 1 £, total number of shares: 49402. filed on: 2nd, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 48401 shares on February 28, 2003. Value of each share 1 £, total number of shares: 49402. filed on: 2nd, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on February 28, 2003. Value of each share 1 £, total number of shares: 2002. filed on: 20th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on February 28, 2003. Value of each share 1 £, total number of shares: 2002. filed on: 20th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on January 27, 2003. Value of each share 1 £, total number of shares: 1003. filed on: 14th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on January 27, 2003. Value of each share 1 £, total number of shares: 1003. filed on: 14th, April 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 29/02/04 filed on: 14th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 29/02/04 filed on: 14th, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1001 shares on February 28, 2003. Value of each share 1 £, total number of shares: 1002. filed on: 8th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1001 shares on February 28, 2003. Value of each share 1 £, total number of shares: 1002. filed on: 8th, April 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/03/03 filed on: 8th, April 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 03/03/03 filed on: 8th, April 2003	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2003	incorporation	Free Download (17 pages)

The Waveguide Solution Ltd WHITSTABLE

The Waveguide Solution Ltd Address / Contact

Company Information / Profile

Company staff

Gordon B.

Anthony T.

Andrea F.

David S.

Christine S.

Alison J.

Tomas C.

Tomas C.

Michael J.

Michael J.

Benjamin C.

Benjamin C.

Swift Incorporations Limited

People with significant control

Company filings

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