Menna Overview
Here’s a quick overview of WAVECREST NETWORKS LIMITED 👀 — a London based business that started in 1996.
WAVECREST NETWORKS LIMITED
- Company statusactive
- Company No03290227
- Age28 years 8 months Incorporated 10 December 1996
- Officers2
Address
71-75 Shelton Street, London, WC2H 9JQ, England
WAVECREST NETWORKS LIMITED is an active company incorporated on 10 December 1996 and based in London, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
4 Months Ago on 15 Apr 2025
Change Sail Address Company With Old Address New Address
10 Months Ago on 04 Oct 2024
Confirmation Statement With Updates
10 Months Ago on 03 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 09 Jul 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Jan 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Oct 2023
Change To A Person With Significant Control
1 Year Ago on 17 Oct 2023
Capital Allotment Shares
1 Year Ago on 17 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2023
Resolution
1 Year Ago on 05 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2022
Change To A Person With Significant Control
2 Years Ago on 13 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2021
Change Sail Address Company With Old Address New Address
3 Years Ago on 05 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 06 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 29 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2020
Change To A Person With Significant Control
4 Years Ago on 08 Oct 2020
Change Person Director Company With Change Date
4 Years Ago on 08 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANT, Kevin | director | Aug 1977 | 26 Mar 2019 |
| LOCKWOOD, Geoffrey Alexander Vincent | director | Apr 1964 | 22 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fuzzy Logic Inc | 10 Oct 2023 | |
| Seapeak Telecom Ltd | 22 Mar 2019 | |
| Wavecrest (Uk) Ltd | 06 Apr 2016 |
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Here’s a quick overview of WAVECREST NETWORKS LIMITED 👀 — a London based business that started in 1996.