ZINWAVE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 06496829
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address MACLAY MURRAY & SPENS, ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 27 January 2017 GBP 4,446,754.283409 ; Group of companies' accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-21 USD 208,890 GBP 4,446,754.360672 Statement of capital on 2016-03-21 GBP 4,446,754.283409 USD 208,890 . The most likely internet sites of ZINWAVE HOLDINGS LIMITED are www.zinwaveholdings.co.uk, and www.zinwave-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zinwave Holdings Limited is a Private Limited Company. The company registration number is 06496829. Zinwave Holdings Limited has been working since 07 February 2008. The present status of the company is Active. The registered address of Zinwave Holdings Limited is Maclay Murray Spens One London Wall London Ec2y 5ab. . MACLAY, MURRAY & SPENS LLP is a Secretary of the company. FOSTER III, Arthur Key is a Director of the company. NOWLIN, Charles Forrest is a Director of the company. WILLIS, Scott David is a Director of the company. Secretary HARLAND, Karen Sandra has been resigned. Secretary MCEWAN, Ian has been resigned. Secretary POOLE, Christopher has been resigned. Director FIDELMAN, Barry has been resigned. Director FINCH, Geoffrey has been resigned. Director FORREST, John Richard, Dr has been resigned. Director GIBSON, Martin Charles has been resigned. Director GRACEY, Mark has been resigned. Director O'KEEFFE, Graham William has been resigned. Director PAGET, Jonathan has been resigned. Director PARKER, David Gareth, Dr has been resigned. Director PATERSON, Andrew Stuart Weir has been resigned. Director PETTIGREW, Robert Martin has been resigned. Director PILKINGTON, Nigel Douglas has been resigned. Director PORTE, David has been resigned. Director RABY, James Edward has been resigned. Director SPRAY, Christopher Julian has been resigned. Director SUGARBROAD, Ian has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
MACLAY, MURRAY & SPENS LLP
Appointed Date: 30 January 2014
Director
FOSTER III, Arthur Key
Appointed Date: 30 January 2014
54 years old
Director
NOWLIN, Charles Forrest
Appointed Date: 30 January 2014
70 years old
Director
WILLIS, Scott David
Appointed Date: 18 January 2016
61 years old

Resigned Directors

Secretary
HARLAND, Karen Sandra
Resigned: 19 March 2013
Appointed Date: 29 September 2009
Secretary
MCEWAN, Ian
Resigned: 29 September 2009
Appointed Date: 07 February 2008
Secretary
POOLE, Christopher
Resigned: 30 January 2014
Appointed Date: 20 March 2013
Director
FIDELMAN, Barry
Resigned: 30 January 2014
Appointed Date: 09 March 2012
85 years old
Director
FINCH, Geoffrey
Resigned: 21 December 2012
Appointed Date: 02 February 2010
78 years old
Director
FORREST, John Richard, Dr
Resigned: 11 April 2013
Appointed Date: 29 August 2008
82 years old
Director
GIBSON, Martin Charles
Resigned: 13 February 2009
Appointed Date: 22 February 2008
54 years old
Director
GRACEY, Mark
Resigned: 30 January 2014
Appointed Date: 03 September 2010
55 years old
Director
O'KEEFFE, Graham William
Resigned: 01 January 2011
Appointed Date: 13 February 2009
62 years old
Director
PAGET, Jonathan
Resigned: 31 December 2011
Appointed Date: 07 February 2008
79 years old
Director
PARKER, David Gareth, Dr
Resigned: 22 April 2009
Appointed Date: 22 February 2008
63 years old
Director
PATERSON, Andrew Stuart Weir
Resigned: 03 September 2010
Appointed Date: 22 February 2008
55 years old
Director
PETTIGREW, Robert Martin
Resigned: 22 April 2009
Appointed Date: 15 February 2008
81 years old
Director
PILKINGTON, Nigel Douglas
Resigned: 30 January 2014
Appointed Date: 16 April 2013
74 years old
Director
PORTE, David
Resigned: 31 May 2009
Appointed Date: 13 March 2009
62 years old
Director
RABY, James Edward
Resigned: 30 January 2014
Appointed Date: 22 February 2008
61 years old
Director
SPRAY, Christopher Julian
Resigned: 16 April 2013
Appointed Date: 01 January 2011
69 years old
Director
SUGARBROAD, Ian
Resigned: 18 January 2016
Appointed Date: 01 March 2012
79 years old

ZINWAVE HOLDINGS LIMITED Events

11 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 4,446,754.283409
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • USD 208,890
  • GBP 4,446,754.360672

Statement of capital on 2016-03-21
  • GBP 4,446,754.283409
  • USD 208,890
10 Feb 2016
Statement of capital following an allotment of shares on 15 January 2016
  • GBP 4,446,754.310998
  • USD 208,890
20 Jan 2016
Appointment of Scott David Willis as a director on 18 January 2016
...
... and 113 more events
25 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2008
Usd nc 0/43865\19/02/08
14 Mar 2008
Director appointed robert martin pettigrew
05 Mar 2008
Particulars of a mortgage or charge / charge no: 1
07 Feb 2008
Incorporation

ZINWAVE HOLDINGS LIMITED Charges

21 September 2011
Fixed charge over intellectual property rights
Delivered: 4 October 2011
Status: Satisfied on 13 December 2013
Persons entitled: Atlas Venture Fund Vi, L.P. Acting for Itself as Trustee on Behalf of the Investors (The "Security Trustee")
Description: Fixed charge all present and future copyrights,patents and…
8 September 2010
Mortgage debenture
Delivered: 21 September 2010
Status: Satisfied on 4 February 2014
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
3 March 2009
Fixed charge over intellectual property rights
Delivered: 14 March 2009
Status: Satisfied on 19 October 2011
Persons entitled: Atlas Venture Fund Vi,L.P (The "Security Trustee")
Description: Fixed charge all present and future copyrights,patents and…
22 February 2008
Mortgage debenture
Delivered: 5 March 2008
Status: Satisfied on 19 October 2011
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…

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