Company number 06538766
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address 173 ALBERT ROAD, LONDON, N22 7AQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 1,000
. The most likely internet sites of FIWAVE LIMITED are www.fiwave.co.uk, and www.fiwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Fiwave Limited is a Private Limited Company.
The company registration number is 06538766. Fiwave Limited has been working since 19 March 2008.
The present status of the company is Active. The registered address of Fiwave Limited is 173 Albert Road London N22 7aq. . GRAVES, Rupert John is a Secretary of the company. GRAVES, Rupert John is a Director of the company. Director GUDMUNDSSON, Armann has been resigned. Director KROSNOV, Boyan has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
KROSNOV, Boyan
Resigned: 31 December 2010
Appointed Date: 30 June 2009
45 years old
Persons With Significant Control
Mr Rupert John Graves
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
FIWAVE LIMITED Events
19 Mar 2017
Confirmation statement made on 19 March 2017 with updates
27 Feb 2017
Micro company accounts made up to 31 May 2016
15 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
...
... and 18 more events
01 Jul 2009
Memorandum and Articles of Association
30 Jun 2009
Director appointed mr boyan chavdarov krosnov
26 Jun 2009
Company name changed ido computers LIMITED\certificate issued on 27/06/09
16 Apr 2009
Return made up to 19/03/09; full list of members
19 Mar 2008
Incorporation