Linwave Technology Limited

General information

Name:

Linwave Technology Ltd

Office Address:

Marlin Building 4 Sadler Road LN6 3RS Lincoln

Number: 04478971

Incorporation date: 2002-07-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Linwave Technology Limited. The firm first started nineteen years ago and was registered with 04478971 as its registration number. This office of this company is registered in Lincoln. You may visit them at Marlin Building, 4 Sadler Road. The company known today as Linwave Technology Limited, was earlier listed as Wilchap 265. The change has occurred in Thursday 13th March 2003. This business's SIC and NACE codes are 27900 meaning Manufacture of other electrical equipment. Its most recent filed accounts documents were submitted for the period up to Tuesday 31st March 2020 and the latest annual confirmation statement was submitted on Saturday 11th July 2020.

In order to meet the requirements of the customer base, this particular company is being developed by a number of four directors who are, amongst the rest, Robert C., Juergen D. and Ian D.. Their work been of extreme importance to the following company since February 2021. To support the directors in their duties, the company has been utilizing the skillset of Christopher C. as a secretary since 2020.

  • Previous company's names
  • Linwave Technology Limited 2003-03-13
  • Wilchap 265 Limited 2002-07-05

Financial data based on annual reports

Company staff

Robert C.

Role: Director

Appointed: 26 February 2021

Latest update: 21 July 2021

Juergen D.

Role: Director

Appointed: 26 February 2021

Latest update: 21 July 2021

Christopher C.

Role: Secretary

Appointed: 01 August 2020

Latest update: 21 July 2021

Ian D.

Role: Director

Appointed: 01 December 2010

Latest update: 21 July 2021

Christopher C.

Role: Director

Appointed: 05 March 2003

Latest update: 21 July 2021

People with significant control

The companies with significant control over this firm are as follows: Alaris Investment Holdings Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Finsbury Circus, EC2M 7SH and was registered as a PSC under the reg no 10081803.

Alaris Investment Holdings Uk Limited
Address: 1 Finsbury Circus, London, EC2M 7SH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 10081803
Notified on 26 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christopher C.
Notified on 1 November 2017
Ceased on 26 February 2021
Nature of control:
over 1/2 to 3/4 of shares
Alan C.
Notified on 1 November 2017
Ceased on 26 February 2021
Nature of control:
1/2 or less of shares
Mmar Holdings Ltd
Address: 4 Sadler Road, Lincoln, LN6 3RS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07572222
Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2022
Account last made up date 31 March 2020
Confirmation statement next due date 25 July 2021
Confirmation statement last made up date 11 July 2020
Annual Accounts 23 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 July 2014
Annual Accounts 21 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 July 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to 2021/06/30. Originally it was 2021/03/31 (AA01)
filed on: 1st, March 2021
accounts
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Duncan & Toplis Limited

Address:

4 Henley Way Doddington Road

Post code:

LN6 3QR

City / Town:

Lincoln

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
19
Company Age

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