BLACKWAVE LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 8RB

Company number 05517751
Status Active
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address 48 GUNHILD WAY, CAMBRIDGE, CB1 8RB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BLACKWAVE LIMITED are www.blackwave.co.uk, and www.blackwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Blackwave Limited is a Private Limited Company. The company registration number is 05517751. Blackwave Limited has been working since 25 July 2005. The present status of the company is Active. The registered address of Blackwave Limited is 48 Gunhild Way Cambridge Cb1 8rb. The company`s financial liabilities are £5.85k. It is £0k against last year. And the total assets are £11.97k, which is £0k against last year. WALKER, Paul Edward Jonathan, Dr is a Secretary of the company. SCOTT, John Christian is a Director of the company. Secretary KNOLL MUELLER, Marit Renate has been resigned. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


blackwave Key Finiance

LIABILITIES £5.85k
CASH n/a
TOTAL ASSETS £11.97k
All Financial Figures

Current Directors

Secretary
WALKER, Paul Edward Jonathan, Dr
Appointed Date: 30 July 2009

Director
SCOTT, John Christian
Appointed Date: 25 July 2005
50 years old

Resigned Directors

Secretary
KNOLL MUELLER, Marit Renate
Resigned: 30 July 2009
Appointed Date: 25 July 2005

Secretary
SJD (SECRETARIES) LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005

Director
SJD (DIRECTORS) LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005

Persons With Significant Control

Mr. John Christian Scott
Notified on: 25 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BLACKWAVE LIMITED Events

14 Mar 2017
Micro company accounts made up to 31 December 2016
02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 1

31 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 25 more events
24 Aug 2005
Secretary resigned
24 Aug 2005
New director appointed
24 Aug 2005
New secretary appointed
18 Aug 2005
Registered office changed on 18/08/05 from: flat 3 11 queens gate place london SW7 5NX
25 Jul 2005
Incorporation