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Zinwave Holdings Limited CAMBRIDGESHIRE

Zinwave Holdings started in year 2008 as Private Limited Company with registration number 06496829. The Zinwave Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Cambridgeshire at First Floor Block J. Postal code: CB22 7GG.

The firm has one director. Bruce L., appointed on 6 December 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Zinwave Holdings Limited Address / Contact

Office Address First Floor Block J
Office Address2 Harston Mill
Town Cambridgeshire
Post code CB22 7GG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06496829
Date of Incorporation Thu, 7th Feb 2008
Industry Wireless telecommunications activities
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Bruce L.

Position: Director

Appointed: 06 December 2022

Charles M.

Position: Director

Appointed: 05 January 2022

Resigned: 06 December 2022

Kirk P.

Position: Director

Appointed: 01 January 2021

Resigned: 06 December 2022

JR P.

Position: Director

Appointed: 01 January 2020

Resigned: 05 January 2022

Bradley K.

Position: Director

Appointed: 21 January 2019

Resigned: 06 December 2022

Snr Denton Secretaries Limited

Position: Corporate Secretary

Appointed: 27 October 2017

Resigned: 06 December 2022

Scott W.

Position: Director

Appointed: 18 January 2016

Resigned: 21 January 2019

Arthur F.

Position: Director

Appointed: 30 January 2014

Resigned: 01 January 2020

Charles N.

Position: Director

Appointed: 30 January 2014

Resigned: 01 January 2021

MURRAY & SPENS LLP Maclay

Position: Corporate Secretary

Appointed: 30 January 2014

Resigned: 27 October 2017

Nigel P.

Position: Director

Appointed: 16 April 2013

Resigned: 30 January 2014

Christopher P.

Position: Secretary

Appointed: 20 March 2013

Resigned: 30 January 2014

Barry F.

Position: Director

Appointed: 09 March 2012

Resigned: 30 January 2014

Ian S.

Position: Director

Appointed: 01 March 2012

Resigned: 18 January 2016

Christopher S.

Position: Director

Appointed: 01 January 2011

Resigned: 16 April 2013

Mark G.

Position: Director

Appointed: 03 September 2010

Resigned: 30 January 2014

Geoffrey F.

Position: Director

Appointed: 02 February 2010

Resigned: 21 December 2012

Karen H.

Position: Secretary

Appointed: 29 September 2009

Resigned: 19 March 2013

David P.

Position: Director

Appointed: 13 March 2009

Resigned: 31 May 2009

Graham O.

Position: Director

Appointed: 13 February 2009

Resigned: 01 January 2011

John F.

Position: Director

Appointed: 29 August 2008

Resigned: 11 April 2013

Martin G.

Position: Director

Appointed: 22 February 2008

Resigned: 13 February 2009

Andrew P.

Position: Director

Appointed: 22 February 2008

Resigned: 03 September 2010

David P.

Position: Director

Appointed: 22 February 2008

Resigned: 22 April 2009

James R.

Position: Director

Appointed: 22 February 2008

Resigned: 30 January 2014

Robert P.

Position: Director

Appointed: 15 February 2008

Resigned: 22 April 2009

Jonathan P.

Position: Director

Appointed: 07 February 2008

Resigned: 31 December 2011

Ian M.

Position: Secretary

Appointed: 07 February 2008

Resigned: 29 September 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Wilson Electronics, Llc from Cottonwood Heights, United States. The abovementioned PSC is classified as "a limited liability corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Charles M. This PSC and has 75,01-100% voting rights.

Wilson Electronics, Llc

2890 Cottonwood Parkway 2890 Cottonwood Parkway, Suite 200, Cottonwood Heights, Utah, 84121, United States

Legal authority Us Law
Legal form Limited Liability Corporation
Country registered United States
Place registered Us
Registration number 61-1707635
Notified on 6 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Charles M.

Notified on 6 April 2016
Ceased on 6 December 2022
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 22nd, November 2023 		Free Download (37 pages)

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