BLUE WAVE TECHNOLOGY UK LIMITED
WADHURST BE SYSTEMS LIMITED

Hellopages » East Sussex » Wealden » TN5 6AP

Company number 05317712
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address PHARMACY CHAMBERS, HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BLUE WAVE TECHNOLOGY UK LIMITED are www.bluewavetechnologyuk.co.uk, and www.blue-wave-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Blue Wave Technology Uk Limited is a Private Limited Company. The company registration number is 05317712. Blue Wave Technology Uk Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Blue Wave Technology Uk Limited is Pharmacy Chambers High Street Wadhurst East Sussex Tn5 6ap. . O'BRIEN, Daniel Patrick is a Secretary of the company. DUNNE, Harry is a Director of the company. O'BRIEN, Daniel Patrick is a Director of the company. Secretary ELSMORE, Malcolm James has been resigned. Director BAXTER, Colin has been resigned. Director ELSMORE, Malcolm James has been resigned. Director ELSMORE, Warren has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
O'BRIEN, Daniel Patrick
Appointed Date: 23 November 2007
Director
DUNNE, Harry
Appointed Date: 23 November 2007
56 years old
Director
O'BRIEN, Daniel Patrick
Appointed Date: 23 November 2007
55 years old

Resigned Directors

Secretary
ELSMORE, Malcolm James
Resigned: 23 November 2007
Appointed Date: 21 December 2004
Director
BAXTER, Colin
Resigned: 23 November 2007
Appointed Date: 21 December 2004
55 years old
Director
ELSMORE, Malcolm James
Resigned: 23 November 2007
Appointed Date: 21 December 2004
78 years old
Director
ELSMORE, Warren
Resigned: 23 November 2007
Appointed Date: 21 December 2004
48 years old

Persons With Significant Control

Blue Wave Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE WAVE TECHNOLOGY UK LIMITED Events

29 Dec 2016
Confirmation statement made on 21 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 August 2016
18 Feb 2016
Total exemption small company accounts made up to 31 August 2015
07 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 99
04 Jan 2016
Director's details changed for Daniel Patrick O'brien on 4 January 2016
...
... and 39 more events
02 Sep 2005
Accounting reference date shortened from 31/12/05 to 31/10/05
28 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2004
Incorporation

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