Wave Tek Limited in Midlothian Innovation Centre ROSLIN

Wave Tek Limited ROSLIN

Founded in 2001, Wave Tek, classified under reg no. SC215916 is an active company. Currently registered at Unit A2 EH25 9RE, Roslin the company has been in the business for twenty three years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has one director. Barry W., appointed on 1 October 2014. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jan W. who worked with the the firm until 1 June 2009.

Wave Tek Limited Address / Contact

Office Address	Unit A2
Office Address2	Midlothian Innovation Centre
Town	Roslin
Post code	EH25 9RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC215916
Date of Incorporation	Mon, 19th Feb 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Barry W.

Position: Director

Appointed: 01 October 2014

Allan P.

Position: Director

Appointed: 27 February 2001

Resigned: 30 November 2022

Barry W.

Position: Director

Appointed: 27 February 2001

Resigned: 01 June 2009

Jan W.

Position: Secretary

Appointed: 27 February 2001

Resigned: 01 June 2009

Peter B.

Position: Director

Appointed: 27 February 2001

Resigned: 11 February 2002

Pf & S (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2001

Resigned: 27 February 2001

Pf & S (directors) Limited

Position: Nominee Director

Appointed: 19 February 2001

Resigned: 27 February 2001

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Barry W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Allan P. This PSC owns 25-50% shares.

Barry W.

Notified on	1 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Allan P.

Notified on	1 October 2016
Ceased on	22 February 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Net Worth	5 294	146

Balance Sheet
Current Assets	47 399	93 034	44 464	97 878	65 955	91 813
Net Assets Liabilities		145	64	6 922	732	24 498
Net Assets Liabilities Including Pension Asset Liability	5 294	146

Reserves/Capital
Shareholder Funds	5 294	146

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		28 801	11 262	8 181	15 507	20 541
Average Number Employees During Period		3	3	2	2	3
Creditors		74 830	47 820	95 875	65 009	91 349
Fixed Assets	21 526	16 145	12 108	9 163	7 240	29 676
Net Current Assets Liabilities	-5 438	-10 597	-70	5 940	8 999	69 191
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		8 470	3 286	3 937	8 053	68 727
Total Assets Less Current Liabilities	16 088	5 549	12 038	15 103	16 239	98 867
Advances Credits Directors		12 791	5 475	15 585
Advances Credits Made In Period Directors			12 283	2 890
Advances Credits Repaid In Period Directors			4 967	13 000
Called Up Share Capital Not Paid Not Expressed As Current Asset		1
Creditors Due After One Year	10 794	5 403
Creditors Due Within One Year	52 837	103 631

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 13th, January 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 13th, January 2023	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 28th, June 2022	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 23rd, June 2021	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 26th, June 2020	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 28th, June 2019	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 29th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 5th, July 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 17th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th February 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 3rd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th February 2015 with full list of members filed on: 15th, March 2015	annual return	Free Download (4 pages)
AA01	Accounting reference date changed from 31st May 2014 to 30th September 2014 filed on: 10th, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th February 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th March 2014: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 30th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th February 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 20th, December 2012	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 22nd, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th February 2012 with full list of members filed on: 19th, February 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 19th February 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 14th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th February 2010 with full list of members filed on: 12th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 25th, November 2009	accounts	Free Download (7 pages)
225	Accounting reference date extended from 28/02/2009 to 31/05/2009 filed on: 30th, June 2009	accounts	Free Download (1 page)
363a	Annual return up to 19th March 2009 with shareholders record filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2008 filed on: 29th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 28th March 2008 with shareholders record filed on: 28th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 5th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 5th, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to 12th March 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 12th March 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 20th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 20th, December 2005	accounts	Free Download (7 pages)
363s	Annual return up to 21st April 2005 with shareholders record filed on: 21st, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 21st April 2005 with shareholders record filed on: 21st, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2004 filed on: 22nd, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2004 filed on: 22nd, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to 16th March 2004 with shareholders record filed on: 16th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 16th March 2004 with shareholders record filed on: 16th, March 2004	annual return	Free Download (7 pages)
363(288)	16th March 2004 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 8th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 8th, December 2003	accounts	Free Download (6 pages)
363s	Annual return up to 3rd April 2003 with shareholders record filed on: 3rd, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 3rd April 2003 with shareholders record filed on: 3rd, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 13th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 13th, November 2002	accounts	Free Download (4 pages)
363s	Annual return up to 31st May 2002 with shareholders record filed on: 31st, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 31st May 2002 with shareholders record filed on: 31st, May 2002	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 19th, February 2001	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, February 2001	incorporation	Free Download (16 pages)

Wave Tek Limited ROSLIN

Wave Tek Limited Address / Contact

Company Information / Profile

Company staff

Barry W.

Allan P.

Barry W.

Jan W.

Peter B.

Pf & S (secretaries) Limited

Pf & S (directors) Limited

People with significant control

Annual reports financial information

Company filings

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