Green Wave Technology Limited

General information

Name:

Green Wave Technology Ltd

Office Address:

3 Park Court Pyrford Road KT14 6SD West Byfleet

Number: 14587455

Incorporation date: 2023-01-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Green Wave Technology was established on 12th January 2023 as a Private Limited Company. The company's registered office can be contacted at West Byfleet on 3 Park Court, Pyrford Road. If you need to get in touch with this firm by post, its area code is KT14 6SD. The official registration number for Green Wave Technology Limited is 14587455. The company's classified under the NACE and SIC code 63110 - Data processing, hosting and related activities.

The following limited company owes its accomplishments and permanent growth to seven directors, who are Norma B., Anna Y., Philip L. and 4 others listed below, who have been running it for almost one year. Additionally, the managing director's responsibilities are often backed by a secretary - Giuseppe S., who was chosen by this specific limited company on 19th January 2023.

Peter H. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Norma B.

Role: Director

Appointed: 24 April 2024

Latest update: 7 May 2024

Anna Y.

Role: Director

Appointed: 01 April 2024

Latest update: 7 May 2024

Philip L.

Role: Director

Appointed: 01 March 2024

Latest update: 7 May 2024

Bernard G.

Role: Director

Appointed: 15 February 2024

Latest update: 7 May 2024

Daren W.

Role: Director

Appointed: 13 November 2023

Latest update: 7 May 2024

Peter H.

Role: Director

Appointed: 13 November 2023

Latest update: 7 May 2024

Giuseppe S.

Role: Director

Appointed: 10 November 2023

Latest update: 7 May 2024

Giuseppe S.

Role: Secretary

Appointed: 19 January 2023

Latest update: 7 May 2024

People with significant control

Peter H.
Notified on 1 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Giuseppe S.
Notified on 10 November 2023
Ceased on 1 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter H.
Notified on 12 January 2023
Ceased on 10 November 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 12 October 2024
Confirmation statement next due date 25 January 2024
Annual Accounts
Start Date For Period Covered By Report 2023-01-12
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/03/22 (CS01)
filed on: 22nd, March 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
1
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