Menna Overview
Here’s a quick overview of OPAL WAVE SOLUTIONS LIMITED 👀 — a London based business that started in 2008.
OPAL WAVE SOLUTIONS LIMITED
- Company statusactive
- Company No06465540
- Age18 years 6 months Incorporated 7 January 2008
- Officers4
Address
12 Gough Square, London, EC4A 3DW, United Kingdom
OPAL WAVE SOLUTIONS LIMITED is an active company incorporated on 7 January 2008 and based in London, United Kingdom. The company was registered 18 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)
62090 Other information technology service activities
Accounts
Available to 31 March 2024. Next accounts due by 31 March 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Confirmation Statement With Updates
1 Year Ago on 31 Dec 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 27 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 23 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 10 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADING, Justin John | director | Jul 1964 | 07 Nov 2023 |
| CZYMEK-LAUER, Nicola Andrea | director | Jul 1970 | 10 Jun 2025 |
| NEWMAN, Philip James | director | Dec 1958 | 07 Nov 2023 |
| ROTTER, Norbert | director | Dec 1967 | 07 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ntt Data Business Solutions Limited | 26 Mar 2024 | |
| Muscovite Bidco Limited | 11 Jun 2021 |
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Here’s a quick overview of OPAL WAVE SOLUTIONS LIMITED 👀 — a London based business that started in 2008.