DECONWAVE LIMITED
ST. LEONARDS-ON-SEA

Hellopages » East Sussex » Hastings » TN38 0GN

Company number 03452970
Status Active
Incorporation Date 21 October 1997
Company Type Private Limited Company
Address 10 IRIS COURT, SNOWDROP RISE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 0GN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of DECONWAVE LIMITED are www.deconwave.co.uk, and www.deconwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Three Oaks Rail Station is 3.7 miles; to Battle Rail Station is 3.9 miles; to Cooden Beach Rail Station is 5.7 miles; to Robertsbridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deconwave Limited is a Private Limited Company. The company registration number is 03452970. Deconwave Limited has been working since 21 October 1997. The present status of the company is Active. The registered address of Deconwave Limited is 10 Iris Court Snowdrop Rise St Leonards On Sea East Sussex Tn38 0gn. . ROONEY, Stephen James is a Secretary of the company. ROONEY, Stephen James is a Director of the company. Secretary ROONEY, Karen Mary has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director ROONEY, Karen Mary has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROONEY, Stephen James
Appointed Date: 12 September 2014
Director
ROONEY, Stephen James
Appointed Date: 04 November 1997
62 years old

Resigned Directors

Secretary
ROONEY, Karen Mary
Resigned: 12 September 2014
Appointed Date: 04 November 1997
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 04 November 1997
Appointed Date: 21 October 1997
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 04 November 1997
Appointed Date: 21 October 1997
62 years old
Director
ROONEY, Karen Mary
Resigned: 12 September 2014
Appointed Date: 04 November 1997
60 years old

Persons With Significant Control

Mr Stephen James Rooney
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DECONWAVE LIMITED Events

16 Oct 2016
Confirmation statement made on 2 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Nov 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 2
...
... and 41 more events
25 Nov 1997
Ad 04/11/97--------- £ si 1@1=1 £ ic 1/2
25 Nov 1997
Registered office changed on 25/11/97 from: sussex house grange road uckfield east sussex TN22 1QU
25 Nov 1997
Secretary resigned
25 Nov 1997
Director resigned
21 Oct 1997
Incorporation

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