General information

Name:

Wave 2 Software Ltd

Office Address:

Unit 8 H Millars Brook Molly Millars Lane RG41 2AD Wokingham

Number: 04075904

Incorporation date: 2000-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was established is 2000-09-21. Established under 04075904, the firm is considered a Private Limited Company. You can contact the office of the company during office times at the following location: Unit 8 H Millars Brook Molly Millars Lane, RG41 2AD Wokingham. It 's been twenty one years that This firm's name is Wave 2 Software Limited, but till 2003 the name was Delian and up to that point, up till 2000-12-04 this business was known under the name Program Box. It means this company used three other names. This enterprise's SIC code is 62090 and their NACE code stands for Other information technology service activities. Wave 2 Software Ltd filed its account information for the financial period up to 2022-09-30. The company's most recent annual confirmation statement was filed on 2023-09-21.

According to the latest update, there’s only one managing director in the company: David S. (since 2000-09-21). For eight years Richard W., had fulfilled assigned duties for the limited company till the resignation in January 2008.

  • Previous company's names
  • Wave 2 Software Limited 2003-01-10
  • Delian Ltd 2000-12-04
  • Program Box Ltd 2000-09-21

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 21 September 2000

Latest update: 29 February 2024

People with significant control

David S. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
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Micro company accounts made up to 30th September 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
Company Age

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