Company number 09250224
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address 25 FORTUNES WAY, HAVANT, HAMPSHIRE, ENGLAND, PO9 3LX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 October 2016 with updates; Director's details changed for Mr Richard Turner on 29 July 2016. The most likely internet sites of DIGITAL WAVE SOLUTIONS LIMITED are www.digitalwavesolutions.co.uk, and www.digital-wave-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Digital Wave Solutions Limited is a Private Limited Company.
The company registration number is 09250224. Digital Wave Solutions Limited has been working since 06 October 2014.
The present status of the company is Active. The registered address of Digital Wave Solutions Limited is 25 Fortunes Way Havant Hampshire England Po9 3lx. . ALLEN, Ashley John is a Director of the company. JUNG, Tobias is a Director of the company. TURNER, Richard is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Richard Turner
Notified on: 6 October 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIGITAL WAVE SOLUTIONS LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
02 Aug 2016
Director's details changed for Mr Richard Turner on 29 July 2016
01 Aug 2016
Registered office address changed from 1 Wells Close Portsmouth PO3 6FB England to 25 Fortunes Way Havant Hampshire PO9 3LX on 1 August 2016
14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 2 more events
01 Dec 2015
Director's details changed for Mr Tobias Jung on 1 December 2015
13 Jan 2015
Appointment of Mr Tobias Jung as a director on 13 January 2015
13 Jan 2015
Appointment of Mr Ashley John Allen as a director on 13 January 2015
13 Jan 2015
Registered office address changed from 1 Wells Close Portsmouth PO3 6FB United Kingdom to 8-9 Rodney Road Southsea Hampshire PO4 8BF on 13 January 2015
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
-
MODEL ARTICLES ‐
Model articles adopted