Linkwave Technologies Limited

General information

Name:

Linkwave Technologies Ltd

Office Address:

Unit 18 Witham Point Wavell Drive LN3 4PL Lincoln

Number: 03594968

Incorporation date: 1998-07-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03594968 26 years ago, Linkwave Technologies Limited was set up as a Private Limited Company. The business present mailing address is Unit 18 Witham Point, Wavell Drive Lincoln. The firm official name change from Wavelink to Linkwave Technologies Limited took place on June 17, 2003. The firm's classified under the NACE and SIC code 46520, that means Wholesale of electronic and telecommunications equipment and parts. The business latest filed accounts documents were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-07-08.

The trademark of Linkwave Technologies is "PiloT". It was submitted in October, 2016 and its registration process was completed by Intellectual Property Office in February, 2017. The company can use the trademark till October, 2026.

There seems to be a number of two directors leading the following company at the moment, including Andrew N. and Matthew F. who have been performing the directors tasks since 2004. Furthermore, the director's duties are helped with by a secretary - Matthew F., who was selected by this company in May 2021.

  • Previous company's names
  • Linkwave Technologies Limited 2003-06-17
  • Wavelink Limited 1998-07-08

Trade marks

Trademark UK00003193565
Trademark image:-
Trademark name:PiloT
Status:Registered
Filing date:2016-10-27
Date of entry in register:2017-02-03
Renewal date:2026-10-27
Owner name:Linkwave Technologies Ltd
Owner address:Linkwave Technologies Ltd, Unit 18, Witham Point, Wavell Drive, LINCOLN, United Kingdom, LN3 4PL

Financial data based on annual reports

Company staff

Matthew F.

Role: Secretary

Appointed: 18 May 2021

Latest update: 19 January 2024

Andrew N.

Role: Director

Appointed: 01 January 2004

Latest update: 19 January 2024

Matthew F.

Role: Director

Appointed: 08 July 1998

Latest update: 19 January 2024

People with significant control

Executives with significant control over the firm are: Andrew N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew F. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Andrew N.
Notified on 14 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew F.
Notified on 8 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Rosalind F.
Notified on 8 July 2016
Ceased on 14 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 25 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
25
Company Age

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