Protean Wave Technology Limited in Maidenhead, SL6 3UD

Description

Data updated on: 01-11-2023

Protean Wave Technology Limited is a Private Limited Company, located in Building 4 Foundation Park, Roxborough Way in Maidenhead. The main office's postal code is SL6 3UD. The company has been working since Wednesday 24th April 2013. The registered no. is 08503190. The company's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. The latest financial reports describe the period up to Tuesday 5th April 2022 and the most current annual confirmation statement was submitted on Monday 24th April 2023.

In order to satisfy the customer base, the following company is continually supervised by a number of two directors who are Daniel J. and Andrew D.. Their support has been of cardinal use to the company since September 2015. What is more, the director's efforts are often backed by a secretary - Jonathan F., who joined the company 11 years ago.

Andrew D. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Currency
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100		100	100	100
Par Value Share	1	1	1	1	1	1		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Daniel J.

Role: Director

Appointed: 16 September 2015

Latest update: 25 February 2024

Andrew D.

Role: Director

Appointed: 24 April 2013

Latest update: 25 February 2024

Jonathan F.

Role: Secretary

Appointed: 24 April 2013

Latest update: 25 February 2024

People with significant control

Andrew D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	05 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	08 May 2024
Confirmation statement last made up date	24 April 2023

Annual Accounts 24 July 2014
Start Date For Period Covered By Report	2013-04-24
End Date For Period Covered By Report	2014-04-05
Date Approval Accounts	24 July 2014
Annual Accounts 21 January 2016
Start Date For Period Covered By Report	2014-04-06
End Date For Period Covered By Report	2015-04-05
Date Approval Accounts	21 January 2016
Annual Accounts 19 December 2016
Start Date For Period Covered By Report	2015-04-06
End Date For Period Covered By Report	2016-04-05
Date Approval Accounts	19 December 2016
Annual Accounts 5 January 2018
Start Date For Period Covered By Report	2016-04-06
Date Approval Accounts	5 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-04-06
End Date For Period Covered By Report	2018-04-05
Annual Accounts
Start Date For Period Covered By Report	2018-04-06
End Date For Period Covered By Report	2019-04-05
Annual Accounts
Start Date For Period Covered By Report	2020-04-06
End Date For Period Covered By Report	2021-04-05
Annual Accounts
Start Date For Period Covered By Report	2021-04-06
End Date For Period Covered By Report	2022-04-05
Annual Accounts
Start Date For Period Covered By Report	2022-04-06
End Date For Period Covered By Report	2023-04-05
Annual Accounts
End Date For Period Covered By Report	2017-04-05

Protean Wave Technology Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniel J.

Andrew D.

Jonathan F.

People with significant control

Andrew D.

Accounts Documents

Company filings

Filing category

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