WAVEX TECHNOLOGY LIMITED
LONDON P.C. DIVISION LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8HG

Company number 04258498
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address KINGSFIELD HOUSE PRESCOT STREET, 7TH FLOOR, LONDON, E1 8HG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of WAVEX TECHNOLOGY LIMITED are www.wavextechnology.co.uk, and www.wavex-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavex Technology Limited is a Private Limited Company. The company registration number is 04258498. Wavex Technology Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of Wavex Technology Limited is Kingsfield House Prescot Street 7th Floor London E1 8hg. . HAYWOOD, Andrea is a Director of the company. RUSSELL, Gavin Robert is a Director of the company. Secretary PRICE, Linda has been resigned. Secretary SHEFRAS, Ian has been resigned. Secretary SLOLEY, Alexander has been resigned. Secretary SWEETBAUM, Peter Mark has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BRACKEN, Michael Thomas has been resigned. Director MCCORMACK, John has been resigned. Director PRICE, Linda has been resigned. Director SHEFRAS, Ian has been resigned. Director SHEFRAS, Susan has been resigned. Director SHEPPARD, Paul Jeremy has been resigned. Director SIMMONDS, Mark Oakley has been resigned. Director SLOLEY, Alex John has been resigned. Director SWEETBAUM, Peter Mark has been resigned. Director WILLIAMS, Keith has been resigned. Director WILLIAMS, Mark Benjamin has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HAYWOOD, Andrea
Appointed Date: 14 September 2015
54 years old
Director
RUSSELL, Gavin Robert
Appointed Date: 31 October 2002
52 years old

Resigned Directors

Secretary
PRICE, Linda
Resigned: 06 March 2015
Appointed Date: 15 October 2012
Secretary
SHEFRAS, Ian
Resigned: 27 June 2002
Appointed Date: 25 July 2001
Secretary
SLOLEY, Alexander
Resigned: 27 July 2012
Appointed Date: 21 July 2010
Secretary
SWEETBAUM, Peter Mark
Resigned: 21 July 2010
Appointed Date: 27 June 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001
Director
BRACKEN, Michael Thomas
Resigned: 15 January 2008
Appointed Date: 28 February 2007
56 years old
Director
MCCORMACK, John
Resigned: 17 November 2015
Appointed Date: 06 October 2014
46 years old
Director
PRICE, Linda
Resigned: 06 March 2015
Appointed Date: 01 October 2012
49 years old
Director
SHEFRAS, Ian
Resigned: 31 December 2003
Appointed Date: 03 January 2002
62 years old
Director
SHEFRAS, Susan
Resigned: 27 June 2002
Appointed Date: 25 July 2001
61 years old
Director
SHEPPARD, Paul Jeremy
Resigned: 31 October 2012
Appointed Date: 09 December 2011
63 years old
Director
SIMMONDS, Mark Oakley
Resigned: 13 December 2011
Appointed Date: 12 July 2010
58 years old
Director
SLOLEY, Alex John
Resigned: 27 July 2012
Appointed Date: 28 February 2007
57 years old
Director
SWEETBAUM, Peter Mark
Resigned: 28 November 2011
Appointed Date: 27 June 2002
57 years old
Director
WILLIAMS, Keith
Resigned: 16 July 2014
Appointed Date: 09 December 2013
61 years old
Director
WILLIAMS, Mark Benjamin
Resigned: 17 March 2015
Appointed Date: 31 October 2002
49 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001

Persons With Significant Control

Mr Gavin Robert Russell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WAVEX TECHNOLOGY LIMITED Events

16 Mar 2017
Full accounts made up to 30 September 2016
02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
26 Nov 2015
Termination of appointment of John Mccormack as a director on 17 November 2015
06 Nov 2015
Auditor's resignation
...
... and 90 more events
06 Aug 2001
Secretary resigned
06 Aug 2001
New director appointed
06 Aug 2001
New secretary appointed
06 Aug 2001
Registered office changed on 06/08/01 from: 31 corsham street london N1 6DR
25 Jul 2001
Incorporation

WAVEX TECHNOLOGY LIMITED Charges

8 July 2013
Charge code 0425 8498 0005
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
28 November 2011
All assets debenture
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 April 2009
Deed of rental deposit
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Great Capital Partnership (G.P.) Limited and Great Capital Property Limited
Description: Interest in the deposit account and in the deposit balance…
16 February 2005
Debenture
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2003
Debenture
Delivered: 20 August 2003
Status: Satisfied on 21 February 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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