WAVESIGHT LIMITED
SUNDON PARK, LUTON WAVELENGTH SOLUTIONS LIMITED DECKHILL LIMITED


Company number 05158324
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address UNIT 13 SUNDON BUSINESS PARK, DENCORA WAY, SUNDON PARK, LUTON, BEDFORDSHIRE LU3 3HP
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment, 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 81.375 ; Full accounts made up to 31 December 2014. The most likely internet sites of WAVESIGHT LIMITED are www.wavesight.co.uk, and www.wavesight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Wavesight Limited is a Private Limited Company. The company registration number is 05158324. Wavesight Limited has been working since 21 June 2004. The present status of the company is Active. The registered address of Wavesight Limited is Unit 13 Sundon Business Park Dencora Way Sundon Park Luton Bedfordshire Lu3 3hp. . SOOD, Anmol Kumar is a Secretary of the company. SOOD, Anmol Kumar is a Director of the company. SOOD, Pravin Kumar, Chairman is a Director of the company. Secretary KHOURY, Virginia has been resigned. Secretary SMULIAN, Martin has been resigned. Secretary SOOD, Rajesh Kumar has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHATRATH, Adosh has been resigned. Director FAHID, Frederick Farhad has been resigned. Director JAFFER, Feisal has been resigned. Director JORDAN, Stephen has been resigned. Director PITTOM, John Steven has been resigned. Director SMITH, Ronan Anthony has been resigned. Director SOOD, Rajesh Kumar has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
SOOD, Anmol Kumar
Appointed Date: 25 July 2008
Director
SOOD, Anmol Kumar
Appointed Date: 27 February 2008
44 years old
Director
SOOD, Pravin Kumar, Chairman
Appointed Date: 22 January 2007
74 years old

Resigned Directors

Secretary
KHOURY, Virginia
Resigned: 30 September 2004
Appointed Date: 06 August 2004
Secretary
SMULIAN, Martin
Resigned: 22 January 2007
Appointed Date: 30 September 2004
Secretary
SOOD, Rajesh Kumar
Resigned: 25 July 2008
Appointed Date: 22 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2004
Appointed Date: 21 June 2004
Director
CHATRATH, Adosh
Resigned: 30 September 2004
Appointed Date: 06 August 2004
61 years old
Director
FAHID, Frederick Farhad
Resigned: 22 January 2007
Appointed Date: 30 September 2004
66 years old
Director
JAFFER, Feisal
Resigned: 22 January 2007
Appointed Date: 20 September 2006
51 years old
Director
JORDAN, Stephen
Resigned: 09 September 2008
Appointed Date: 30 September 2004
73 years old
Director
PITTOM, John Steven
Resigned: 30 June 2014
Appointed Date: 22 January 2007
53 years old
Director
SMITH, Ronan Anthony
Resigned: 09 September 2008
Appointed Date: 30 September 2004
59 years old
Director
SOOD, Rajesh Kumar
Resigned: 23 June 2009
Appointed Date: 22 January 2007
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 August 2004
Appointed Date: 21 June 2004

WAVESIGHT LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 81.375
04 Sep 2015
Full accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 81.375
23 Jul 2015
Termination of appointment of John Steven Pittom as a director on 30 June 2014
...
... and 62 more events
06 Aug 2004
Registered office changed on 06/08/04 from: 1 mitchell lane bristol BS1 6BU
06 Aug 2004
New secretary appointed
06 Aug 2004
Secretary resigned
06 Aug 2004
Director resigned
21 Jun 2004
Incorporation

WAVESIGHT LIMITED Charges

29 September 2006
Invoice finance agreement
Delivered: 3 October 2006
Status: Satisfied on 11 September 2009
Persons entitled: Davenham Trade Finance Limited
Description: All book and other debts revenues and claims both present…
29 September 2006
Debenture
Delivered: 3 October 2006
Status: Satisfied on 11 September 2009
Persons entitled: Davenham Trade Finance Limited
Description: Fixed equitable charge all estate or interest in any f/h or…
23 November 2005
Composite all assets guarantee and debenture
Delivered: 25 November 2005
Status: Satisfied on 11 September 2009
Persons entitled: Ge Commercial Finance Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
8 February 2005
Debenture
Delivered: 26 February 2005
Status: Satisfied on 11 September 2009
Persons entitled: Sean Gates, Adosh Chatrath and Daniel Soffin
Description: Fixed and floating charges over the undertaking and all…
8 February 2005
Debenture
Delivered: 26 February 2005
Status: Satisfied on 11 September 2009
Persons entitled: Stephen Jordan and Ronan Smith
Description: Fixed and floating charges over the undertaking and all…
6 October 2004
Debenture
Delivered: 6 October 2004
Status: Satisfied on 11 September 2009
Persons entitled: Communication Technology Investments Limited
Description: Fixed and floating charge over all assets of the company.

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