Company number 04569126
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address UNIT 3C, KNIGHTS PARK INDUSTRIAL ESTATE, KNIGHT ROAD, ROCHESTER, ENGLAND, ME2 2LS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from C/O Ibc Suite 5 Brogdale Farm Brogdale Road Faversham Kent ME13 8XZ to Unit 3C Knights Park Industrial Estate, Knight Road Rochester ME2 2LS on 20 January 2017; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of STANDINGWAVE LTD are www.standingwave.co.uk, and www.standingwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Standingwave Ltd is a Private Limited Company.
The company registration number is 04569126. Standingwave Ltd has been working since 22 October 2002.
The present status of the company is Active. The registered address of Standingwave Ltd is Unit 3c Knights Park Industrial Estate Knight Road Rochester England Me2 2ls. . KEEVES, Alan Frederick is a Secretary of the company. CADMAN, Andrew Simon is a Director of the company. Secretary CADMAN, Andrew Simon has been resigned. Director JACKSON, Greg has been resigned. Director MITCHENALL, Mark has been resigned. Director WHITE, Matthew has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
JACKSON, Greg
Resigned: 27 June 2011
Appointed Date: 22 October 2002
56 years old
Director
MITCHENALL, Mark
Resigned: 13 October 2005
Appointed Date: 22 October 2002
52 years old
Director
WHITE, Matthew
Resigned: 06 October 2009
Appointed Date: 22 October 2002
54 years old
Persons With Significant Control
Mr Andrew Simon Cadman
Notified on: 30 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
STANDINGWAVE LTD Events
20 Jan 2017
Registered office address changed from C/O Ibc Suite 5 Brogdale Farm Brogdale Road Faversham Kent ME13 8XZ to Unit 3C Knights Park Industrial Estate, Knight Road Rochester ME2 2LS on 20 January 2017
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
23 Dec 2005
Director's particulars changed
26 May 2005
Total exemption full accounts made up to 31 October 2004
21 Jul 2004
Total exemption full accounts made up to 31 October 2003
02 Dec 2003
Return made up to 22/10/03; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
22 Oct 2002
Incorporation