Company number 07441393
Status Active
Incorporation Date 16 November 2010
Company Type Private Limited Company
Address SUITE 2, 70 QUEENSWAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 5HD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Suite 3 70 Queensway Hemel Hempstead Hertfordshire HP2 5HD to Suite 2 70 Queensway Hemel Hempstead Hertfordshire HP2 5HD on 1 August 2016. The most likely internet sites of WAVERISE SOFTWARE LTD are www.waverisesoftware.co.uk, and www.waverise-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Waverise Software Ltd is a Private Limited Company.
The company registration number is 07441393. Waverise Software Ltd has been working since 16 November 2010.
The present status of the company is Active. The registered address of Waverise Software Ltd is Suite 2 70 Queensway Hemel Hempstead Hertfordshire England Hp2 5hd. . FIGUEIREDO, Marta Lopes is a Director of the company. TEIXEIRA, Jose Andre Coelho is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Jose Andre Coelho Teixeira
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WAVERISE SOFTWARE LTD Events
21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Aug 2016
Registered office address changed from Suite 3 70 Queensway Hemel Hempstead Hertfordshire HP2 5HD to Suite 2 70 Queensway Hemel Hempstead Hertfordshire HP2 5HD on 1 August 2016
10 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
14 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 12 more events
18 Oct 2011
Appointment of Maria Lopes Figueiredd as a director
10 Aug 2011
Statement of capital following an allotment of shares on 6 April 2011
08 Jun 2011
Director's details changed for Mr Jose Andre Coelho Teixeira on 26 May 2011
08 Jun 2011
Registered office address changed from Flat 13 Fulmar House 5 Tawny Way London SE16 2NN United Kingdom on 8 June 2011
16 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)