Company number 03119686
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address 109 FIELD ROAD, LONDON, LONDON, E7 9DH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BIG WAVE HEURISTICS LIMITED are www.bigwaveheuristics.co.uk, and www.big-wave-heuristics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Blackhorse Road Rail Station is 3.4 miles; to Barbican Rail Station is 5.5 miles; to Bowes Park Rail Station is 7 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Wave Heuristics Limited is a Private Limited Company.
The company registration number is 03119686. Big Wave Heuristics Limited has been working since 30 October 1995.
The present status of the company is Active. The registered address of Big Wave Heuristics Limited is 109 Field Road London London E7 9dh. . BARNARD, Hugh Bryan is a Director of the company. Secretary AZARA, Nadia Marie has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Hugh Bryan Barnard
Notified on: 30 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more
BIG WAVE HEURISTICS LIMITED Events
01 Mar 2017
Total exemption small company accounts made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
10 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 44 more events
24 Jun 1998
Registered office changed on 24/06/98 from: suite 501 international house 223 regent street london W1R 8QD
24 Jun 1997
Compulsory strike-off action has been discontinued
23 Jun 1997
Return made up to 30/10/96; full list of members
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363(288) ‐
Director's particulars changed
27 May 1997
First Gazette notice for compulsory strike-off