APPLIED WAVE RESEARCH LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 2DW

Company number 04561127
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address KEYNES HOUSE 1ST FLOOR, TILEHOUSE STREET, HITCHIN, HERTFORDSHIRE, SG5 2DW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 10,000 . The most likely internet sites of APPLIED WAVE RESEARCH LIMITED are www.appliedwaveresearch.co.uk, and www.applied-wave-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Applied Wave Research Limited is a Private Limited Company. The company registration number is 04561127. Applied Wave Research Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Applied Wave Research Limited is Keynes House 1st Floor Tilehouse Street Hitchin Hertfordshire Sg5 2dw. . PARIS, Christopher Jamieson is a Director of the company. PEKAREK, Joseph, Dr is a Director of the company. Secretary COLLINS, Dane has been resigned. Secretary STANFIELD, Glynne has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director COLLINS, Dane has been resigned. Director EVANS PUGHE, Stephen John has been resigned. Director SPOTO, James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
PARIS, Christopher Jamieson
Appointed Date: 01 June 2007
62 years old
Director
PEKAREK, Joseph, Dr
Appointed Date: 03 September 2014
59 years old

Resigned Directors

Secretary
COLLINS, Dane
Resigned: 07 November 2002
Appointed Date: 11 October 2002
Secretary
STANFIELD, Glynne
Resigned: 01 October 2004
Appointed Date: 07 November 2002
Secretary
EVERSECRETARY LIMITED
Resigned: 29 April 2009
Appointed Date: 01 November 2004
Director
COLLINS, Dane
Resigned: 03 September 2014
Appointed Date: 07 November 2002
75 years old
Director
EVANS PUGHE, Stephen John
Resigned: 19 May 2003
Appointed Date: 11 October 2002
63 years old
Director
SPOTO, James
Resigned: 30 March 2007
Appointed Date: 11 October 2002
75 years old

Persons With Significant Control

Awr Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APPLIED WAVE RESEARCH LIMITED Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
12 Aug 2016
Accounts for a small company made up to 31 December 2015
13 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10,000
28 Apr 2015
Accounts for a small company made up to 31 December 2014
14 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 10,000
...
... and 45 more events
28 Nov 2002
New secretary appointed
28 Nov 2002
Secretary resigned
28 Nov 2002
New director appointed
28 Nov 2002
Accounting reference date extended from 31/10/03 to 31/03/04
11 Oct 2002
Incorporation

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