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Wavemaker Technology Limited LEICESTER

Wavemaker Technology started in year 1997 as Private Limited Company with registration number 03332525. The Wavemaker Technology company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Leicester at 2 Merus Court. Postal code: LE19 1RJ.

There is a single director in the firm at the moment - Sioned K., appointed on 12 March 1997. In addition, a secretary was appointed - Michael K., appointed on 20 March 2000. As of 14 May 2024, there were 2 ex secretaries - Beena N., Sophie G. and others listed below. There were no ex directors.

Wavemaker Technology Limited Address / Contact

Office Address 2 Merus Court
Office Address2 Meridian Business Park
Town Leicester
Post code LE19 1RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03332525
Date of Incorporation Wed, 12th Mar 1997
Industry Manufacture of telegraph and telephone apparatus and equipment
End of financial Year 31st July
Company age 27 years old
Account next due date Wed, 30th Apr 2025 (351 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Michael K.

Position: Secretary

Appointed: 20 March 2000

Sioned K.

Position: Director

Appointed: 12 March 1997

Beena N.

Position: Secretary

Appointed: 21 March 1998

Resigned: 20 March 2000

Sophie G.

Position: Secretary

Appointed: 13 March 1997

Resigned: 31 March 1998

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 1997

Resigned: 13 March 1997

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Michael K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sioned K. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sioned K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets3 6782 8662 0682 0111 9531 897
Net Assets Liabilities9 10711 23613 25314 95616 59718 211
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal420420420420420420
Average Number Employees During Period 11 11
Creditors14 79815 62816 45817 79319 12620 484
Fixed Assets2 4331 9461 5571 246996796
Net Current Assets Liabilities11 12012 76214 39015 78217 17318 587
Total Assets Less Current Liabilities8 68710 81612 83314 53616 17717 791

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 19th, October 2023 		Free Download (3 pages)

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