Wavecrest Networks Limited

General information

Name:

Wavecrest Networks Ltd

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 03290227

Incorporation date: 1996-12-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wavecrest Networks started its business in the year 1996 as a Private Limited Company under the ID 03290227. The firm has been prospering for 28 years and it's currently active. The company's office is registered in London at 71-75 Shelton Street. You could also locate this business using the postal code, WC2H 9JQ. This company has a history in business name change. Previously the firm had two other names. Before 2002 the firm was prospering under the name of Interoute Networks and up to that point the registered company name was Mawlaw 329. This enterprise's Standard Industrial Classification Code is 61900 which stands for Other telecommunications activities. The company's most recent filed accounts documents were submitted for the period up to 31st March 2022 and the most current annual confirmation statement was filed on 3rd October 2023.

There seems to be a number of two directors controlling the company at present, namely Kevin G. and Geoffrey L. who have been doing the directors duties since Tuesday 26th March 2019.

  • Previous company's names
  • Wavecrest Networks Limited 2002-11-27
  • Interoute Networks Limited 1996-12-17
  • Mawlaw 329 Limited 1996-12-10

Company staff

Kevin G.

Role: Director

Appointed: 26 March 2019

Latest update: 28 April 2024

Geoffrey L.

Role: Director

Appointed: 22 March 2019

Latest update: 28 April 2024

People with significant control

The companies with significant control over the firm include: Fuzzy Logic Inc owns 1/2 or less of company shares. This company can be reached in Sheridan at N Gould Street, 82801, Wyoming. Seapeak Telecom Ltd has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Shelton Street, Fetcham, WC2H 9JQ, Essex and was registered as a PSC under the reg no 11864247.

Fuzzy Logic Inc
Address: 30 N Gould Street, Sheridan, Wyoming, 82801, United States
Legal authority Wyoming Limited Liability Company Act
Legal form Corporation
Notified on 10 October 2023
Nature of control:
1/2 or less of shares
Seapeak Telecom Ltd
Address: 71-75 Shelton Street, Fetcham, London, Essex, WC2H 9JQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11864247
Notified on 22 March 2019
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
3/4 to full of voting rights
right to manage directors
Wavecrest (Uk) Ltd
Address: 1st Floor Bishopsgate Court, 4-12 Norton Folgate, London, E1 6DB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3042254
Notified on 6 April 2016
Ceased on 22 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
27
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