Wavex Technology started in year 2001 as Private Limited Company with registration number 04258498. The Wavex Technology company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Cheltenham at Staverton Court. Postal code: GL51 0UX. Since November 8, 2002 Wavex Technology Limited is no longer carrying the name P.c. Division.
The company has 4 directors, namely Savva F., Edward B. and Andreas H. and others. Of them, Gavin R. has been with the company the longest, being appointed on 31 October 2002 and Savva F. has been with the company for the least time - from 15 March 2021. 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.
| Office Address | Staverton Court |
| Office Address2 | Staverton |
| Town | Cheltenham |
| Post code | GL51 0UX |
| Country of origin | United Kingdom |
| Registration Number | 04258498 |
| Date of Incorporation | Wed, 25th Jul 2001 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th September |
| Company age | 23 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 15 March 2021
Position: Director
Appointed: 15 December 2020
Position: Director
Appointed: 15 December 2020
Position: Director
Appointed: 31 October 2002
The register of PSCs who own or have control over the company includes 1 name. As we established, there is Gavin R. The abovementioned PSC and has 50,01-75% shares.
Gavin R.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| P.c. Division | November 8, 2002 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 492 142 | 927 518 |
| Current Assets | 4 374 547 | 4 763 964 |
| Debtors | 3 882 405 | 3 836 446 |
| Net Assets Liabilities | 3 100 238 | 3 222 260 |
| Other Debtors | 87 212 | 72 288 |
| Property Plant Equipment | 29 776 | 20 543 |
| Other | ||
| Accrued Income | 124 942 | 266 201 |
| Accumulated Amortisation Impairment Intangible Assets | 248 141 | 369 414 |
| Accumulated Depreciation Impairment Property Plant Equipment | 53 734 | 63 727 |
| Additions Other Than Through Business Combinations Intangible Assets | 127 468 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 760 | |
| Amounts Owed By Related Parties | 2 427 381 | 2 427 381 |
| Average Number Employees During Period | 47 | 48 |
| Corporation Tax Recoverable | 182 390 | 182 152 |
| Creditors | 1 590 707 | 1 855 064 |
| Deferred Income | 607 208 | 647 196 |
| Deferred Tax Asset Debtors | 20 118 | 20 163 |
| Fixed Assets | 316 398 | 313 360 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 267 050 | 38 150 |
| Increase From Amortisation Charge For Year Intangible Assets | 121 273 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 993 | |
| Intangible Assets | 286 622 | 292 817 |
| Intangible Assets Gross Cost | 534 763 | 662 231 |
| Minimum Operating Lease Payments Recognised As Expense | 220 257 | 228 900 |
| Net Current Assets Liabilities | 2 783 840 | 2 908 900 |
| Number Equity Instruments Forfeited Share-based Payment Arrangement | 161 300 | 67 500 |
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 340 300 | 272 800 |
| Number Shares Issued Fully Paid | 27 915 | 27 915 |
| Other Creditors | 24 733 | 6 662 |
| Other Payables Accrued Expenses | 153 217 | 243 268 |
| Par Value Share | 1 | |
| Prepayments | 256 514 | 163 875 |
| Property Plant Equipment Gross Cost | 83 510 | 84 270 |
| Taxation Social Security Payable | 199 818 | 468 106 |
| Trade Creditors Trade Payables | 593 634 | 478 337 |
| Trade Debtors Trade Receivables | 783 848 | 704 386 |
| Unpaid Contributions To Pension Schemes | 12 097 | 11 495 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to September 30, 2022 filed on: 22nd, February 2023 |
accounts | Free Download (11 pages) |
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