Wavetrend Europe Limited

General information

Name:

Wavetrend Europe Ltd

Office Address:

Barlavington Stud Barlavington GU28 2AX Petworth

Number: 04011329

Incorporation date: 2000-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wavetrend Europe Limited has been in this business for at least twenty four years. Started with Companies House Reg No. 04011329 in the year 2000, the company is located at Barlavington Stud, Petworth GU28 2AX. The firm name is Wavetrend Europe Limited. The enterprise's previous associates may recognize this company as Mazebook, which was in use until 2010-05-11. The enterprise's Standard Industrial Classification Code is 62090, that means Other information technology service activities. 2022-12-31 is the last time the company accounts were reported.

We have a number of three directors leading the firm at present, including Roger B., Christopher E. and Francis F. who have been performing the directors responsibilities for 5 years.

Executives who have control over the firm are as follows: Francis F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Wavetrend Europe Limited 2010-05-11
  • Mazebook Limited 2000-06-09

Financial data based on annual reports

Company staff

Roger B.

Role: Director

Appointed: 14 May 2019

Latest update: 24 March 2024

Christopher E.

Role: Director

Appointed: 23 September 2011

Latest update: 24 March 2024

Francis F.

Role: Director

Appointed: 23 September 2011

Latest update: 24 March 2024

People with significant control

Francis F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
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 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 2 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 March 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
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 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
Company Age