EWAVE COMPUTERS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B19 2HN

Company number 04953387
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address SIX WAYS BUSINESS CENTRE, 1 GUILDFORD STREET, BIRMINGHAM, B19 2HN
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Previous accounting period shortened from 30 November 2016 to 31 October 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EWAVE COMPUTERS LIMITED are www.ewavecomputers.co.uk, and www.ewave-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Ewave Computers Limited is a Private Limited Company. The company registration number is 04953387. Ewave Computers Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Ewave Computers Limited is Six Ways Business Centre 1 Guildford Street Birmingham B19 2hn. . HAQUE, Mohammed Shamsul is a Director of the company. Secretary CHOUDHURY, Koyes Hoque has been resigned. Secretary RAHMAN, Mohammed Sirajur has been resigned. Secretary SECRETARIES FORM 10 LIMITED has been resigned. Director BEGUM, Jahanara has been resigned. Director CHOUDHURY, Koyes Hoque has been resigned. Director HAQUE, Mohammed Shamsul has been resigned. Director HAQUE, Shamsul Mohammed has been resigned. Director ISLAM, Mohammed Shamsul has been resigned. Director DIRECTORS FORM 10 LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
HAQUE, Mohammed Shamsul
Appointed Date: 30 November 2012
46 years old

Resigned Directors

Secretary
CHOUDHURY, Koyes Hoque
Resigned: 05 November 2005
Appointed Date: 05 November 2003
Secretary
RAHMAN, Mohammed Sirajur
Resigned: 07 September 2006
Appointed Date: 05 November 2005
Secretary
SECRETARIES FORM 10 LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Director
BEGUM, Jahanara
Resigned: 30 November 2012
Appointed Date: 18 October 2009
38 years old
Director
CHOUDHURY, Koyes Hoque
Resigned: 18 October 2009
Appointed Date: 05 November 2003
44 years old
Director
HAQUE, Mohammed Shamsul
Resigned: 08 November 2009
Appointed Date: 20 July 2009
46 years old
Director
HAQUE, Shamsul Mohammed
Resigned: 05 November 2005
Appointed Date: 05 November 2003
46 years old
Director
ISLAM, Mohammed Shamsul
Resigned: 20 July 2009
Appointed Date: 20 July 2009
46 years old
Director
DIRECTORS FORM 10 LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr Mohammed Shamsul Haque
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

EWAVE COMPUTERS LIMITED Events

08 Feb 2017
Previous accounting period shortened from 30 November 2016 to 31 October 2016
16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 41 more events
27 Nov 2003
Director resigned
27 Nov 2003
Registered office changed on 27/11/03 from: 1-2 universal house 88-94 wentworth street london E1 7SA
27 Nov 2003
New director appointed
27 Nov 2003
New secretary appointed;new director appointed
05 Nov 2003
Incorporation

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