Techwave Consulting Uk Limited

General information

Name:

Techwave Consulting Uk Ltd

Office Address:

Menzies Llp 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-upon-thames

Number: 07496967

Incorporation date: 2011-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Techwave Consulting Uk has been offering its services for 13 years. Established under number 07496967, the firm is registered as a Private Limited Company. You can reach the office of the firm during its opening hours under the following address: Menzies Llp 2nd Floor Magna House, 18-32 London Road, TW18 4BP Staines-upon-thames. It 's been 8 years since Techwave Consulting Uk Limited is no longer featured under the name Advaita Consulting. This enterprise's declared SIC number is 62020 and has the NACE code: Information technology consultancy activities. The firm's most recent accounts cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-07-28.

Taking into consideration the enterprise's executives list, since 2021-10-27 there have been three directors: Rajasekhar G., Venkata M. and Damodar G..

  • Previous company's names
  • Techwave Consulting Uk Limited 2016-10-24
  • Advaita Consulting Limited 2011-01-18

Financial data based on annual reports

Company staff

Rajasekhar G.

Role: Director

Appointed: 27 October 2021

Latest update: 14 December 2023

Venkata M.

Role: Director

Appointed: 27 October 2021

Latest update: 14 December 2023

Damodar G.

Role: Director

Appointed: 08 July 2016

Latest update: 14 December 2023

People with significant control

Executives with significant control over the firm are: Rajasekhar G. has substantial control or influence over the company. Damodar G. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rajasekhar G.
Notified on 27 October 2021
Nature of control:
substantial control or influence
Damodar G.
Notified on 8 July 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
substantial control or influence
Neelam P.
Notified on 4 January 2018
Ceased on 8 June 2021
Nature of control:
substantial control or influence
Yoga P.
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts 16 April 2013
Start Date For Period Covered By Report 2011-07-18
End Date For Period Covered By Report 2012-07-17
Date Approval Accounts 16 April 2013
Annual Accounts 3 June 2014
Start Date For Period Covered By Report 2012-07-18
End Date For Period Covered By Report 2013-07-16
Date Approval Accounts 3 June 2014
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2013-07-17
End Date For Period Covered By Report 2014-07-16
Date Approval Accounts 25 March 2015
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 2014-07-17
End Date For Period Covered By Report 2015-07-16
Date Approval Accounts 21 January 2016
Annual Accounts 20 March 2016
Start Date For Period Covered By Report 2015-07-17
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 20 March 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 26th, September 2023
accounts
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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
13
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