WAVE SYSTEMS LIMITED

Hellopages » Bedfordshire » Luton » LU1 3NF

Company number 02665787
Status Active
Incorporation Date 25 November 1991
Company Type Private Limited Company
Address 76 CUTENHOE ROAD, LUTON, LU1 3NF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of WAVE SYSTEMS LIMITED are www.wavesystems.co.uk, and www.wave-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Wave Systems Limited is a Private Limited Company. The company registration number is 02665787. Wave Systems Limited has been working since 25 November 1991. The present status of the company is Active. The registered address of Wave Systems Limited is 76 Cutenhoe Road Luton Lu1 3nf. . BOLA, Kulwinder Kaur is a Secretary of the company. BOLA, Davinder Singh is a Director of the company. Nominee Secretary KUMAR, Ashok has been resigned. Nominee Director BJ REGISTRARS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
BOLA, Kulwinder Kaur
Appointed Date: 25 November 1991

Director
BOLA, Davinder Singh
Appointed Date: 25 November 1991
61 years old

Resigned Directors

Nominee Secretary
KUMAR, Ashok
Resigned: 25 November 1991
Appointed Date: 25 November 1991

Nominee Director
BJ REGISTRARS LIMITED
Resigned: 25 November 1991
Appointed Date: 25 November 1991

Persons With Significant Control

Mr Davinder Singh Bola
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WAVE SYSTEMS LIMITED Events

12 Dec 2016
Confirmation statement made on 25 November 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 30 November 2015
10 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

28 Aug 2015
Accounts for a dormant company made up to 30 November 2014
15 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100

...
... and 47 more events
28 Nov 1991
Registered office changed on 28/11/91 from: 26 bessborough road harrow middlesex HA1 3DL

28 Nov 1991
Director resigned;new director appointed

28 Nov 1991
Secretary resigned;new secretary appointed

28 Nov 1991
Accounting reference date notified as 30/11

25 Nov 1991
Incorporation