Menna Overview

Here’s a quick overview of WAVEFRONT SYSTEMS LIMITED 👀 — a Yateley based business that started in 2004.

WAVEFRONT SYSTEMS LIMITED

  • Company statusactive
  • Company No05032241
  • Age22 years 5 months Incorporated 2 February 2004
  • Officers6

Address

Ocean House, Blackbushe Business Park, Yateley, GU46 6GD, England

WAVEFRONT SYSTEMS LIMITED is an active company incorporated on 2 February 2004 and based in Yateley, England. The company was registered 22 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development, 71129 Other engineering activities, 72190 Other research and experimental development on natural sciences and engineering

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Year Ago on 17 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 12 Feb 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 27 Sep 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 26 Feb 2024

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Confirmation Statement With No Updates

2 Years Ago on 09 Feb 2024

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Move Registers To Registered Office Company With New Address

2 Years Ago on 20 Jan 2024

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Change Sail Address Company With Old Address New Address

2 Years Ago on 20 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 09 Jan 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 10 Oct 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 31 May 2023

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Confirmation Statement With Updates

3 Years Ago on 07 Feb 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 06 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 15 Aug 2022

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Termination Secretary Company With Name Termination Date

3 Years Ago on 15 Aug 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 08 Jun 2022

event
Move Registers To Sail Company With New Address

4 Years Ago on 12 Apr 2022

event
Change Sail Address Company With New Address

4 Years Ago on 12 Apr 2022

event
Confirmation Statement With Updates

4 Years Ago on 31 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 14 Dec 2021

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Change To A Person With Significant Control

4 Years Ago on 07 Dec 2021

finance
Change Account Reference Date Company Current Shortened

4 Years Ago on 06 Dec 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 27 Oct 2021

finance
Accounts With Accounts Type Small

4 Years Ago on 29 Sep 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 09 Apr 2021

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Confirmation Statement With Updates

5 Years Ago on 12 Feb 2021

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BADGER, Paul Dominicdirector Apr 197210 Dec 2021
CROOK, Robert James, Drdirector Sep 196802 Feb 2004
FASHAM, Stephen Jamesdirector Jan 197313 Jan 2020
MOYNEHAN, Gary John Scottdirector Jun 197914 Mar 2025
PARTRIDGE, Simon Charlesdirector Nov 197013 Jan 2020
TOMLINSON, Peter Gilesdirector Aug 197701 Jun 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Covelya Group Limited 31 Mar 2020
Sonardyne International Ltd. 21 Nov 2018
Sonardyne Group Limited 01 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.