Menna Overview
Here’s a quick overview of BLUE WAVE TECHNOLOGY UK LIMITED 👀 — a London based business that started in 2004.
BLUE WAVE TECHNOLOGY UK LIMITED
- Company statusactive
- Company No05317712
- Age21 years 7 months Incorporated 21 December 2004
- Officers4
Address
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
BLUE WAVE TECHNOLOGY UK LIMITED is an active company incorporated on 21 December 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 03 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 19 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 23 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 28 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 28 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 28 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Aug 2024
Default Companies House Registered Office Address Applied
2 Years Ago on 03 Jun 2024
Default Companies House Service Address Applied Officer
2 Years Ago on 03 Jun 2024
Default Companies House Service Address Applied Officer
2 Years Ago on 03 Jun 2024
Default Companies House Service Address Applied Officer
2 Years Ago on 03 Jun 2024
Default Companies House Service Address Applied Psc
2 Years Ago on 03 Jun 2024
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JTC (UK) LIMITED | corporate secretary | 12 May 2025 | |
| DUNNE, Harry | director | Aug 1969 | 23 Nov 2007 |
| JOHN, Arun | director | Nov 1977 | 06 Feb 2025 |
| THIRUMALAI NAMBAKKAN, Bhoovarahan | director | Apr 1971 | 06 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Harry Dunne | Aug 1969 | 06 Apr 2016 |
| Mr Daniel Patrick O'Brien | Oct 1969 | 06 Apr 2016 |
| Blue Wave Technology Limited | 06 Apr 2016 |
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JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
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Here’s a quick overview of BLUE WAVE TECHNOLOGY UK LIMITED 👀 — a London based business that started in 2004.