Menna Overview
Here’s a quick overview of WAVE 9 MANAGED SERVICES LIMITED 👀 — a Hitchin based business that started in 1963.
WAVE 9 MANAGED SERVICES LIMITED
- Company statusactive
- Company No00755965
- Age63 years 3 months Incorporated 1 April 1963
- Officers7
Address
Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY, England
WAVE 9 MANAGED SERVICES LIMITED is an active company incorporated on 1 April 1963 and based in Hitchin, England. The company was registered 63 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Second Filing Of Director Termination With Name
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Memorandum Articles
2 Years Ago on 11 Jan 2024
Resolution
2 Years Ago on 11 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 15 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Mark Christopher | director | Mar 1966 | 21 Jun 2010 |
| DAVIES, Stuart Matthew | director | Apr 1970 | 01 Oct 2013 |
| GOODING, Duncan Charles | director | Dec 1971 | 13 Nov 2024 |
| MCFARLANE, Andrew James | director | Apr 1967 | 01 Oct 2013 |
| NEELY, Lee Andrew | director | Feb 1967 | 01 Oct 2013 |
| REEVE, Matthew Charles | director | Aug 1972 | 08 Dec 2023 |
| SUMNER, James Robert | director | Feb 1966 | 28 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Westgate Bidco Limited | 08 Dec 2023 | |
| Mr Andrew James Mcfarlane | Apr 1967 | 06 Apr 2016 |
| Mr Lee Andrew Neely | Feb 1967 | 06 Apr 2016 |
| Mr Mark Christopher Burton | Mar 1966 | 06 Apr 2016 |
| Mr Stuart Matthew Davies | Apr 1970 | 06 Apr 2016 |
| Mr Andrew Per Hvass | Nov 1961 | 06 Apr 2016 |
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Here’s a quick overview of WAVE 9 MANAGED SERVICES LIMITED 👀 — a Hitchin based business that started in 1963.