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BLUE WAVE TECHNOLOGY UK LIMITED - 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, United Kingdom
Company Information
- Company registration number
- 05317712
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 63-66 Hatton Garden
- Fifth Floor, Suite 23
- London
- England
- EC1N 8LE 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE UK
Management
- Managing Directors
- DUNNE, Harry
- O'BRIEN, Daniel Patrick
- Company secretaries
- O'BRIEN, Daniel Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-21
- Age Of Company 2004-12-21 19 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Mr Harry Dunne
- Mr Daniel Patrick O'Brien
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BE SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2011-12-21
- Annual Return
- Due Date: 2025-01-04
- Last Date: 2023-12-21
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BLUE WAVE TECHNOLOGY UK LIMITED Company Description
- BLUE WAVE TECHNOLOGY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05317712. Its current trading status is "live". It was registered 2004-12-21. It was previously called BE SYSTEMS LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2011-12-21.It can be contacted at 63-66 Hatton Garden .
Get BLUE WAVE TECHNOLOGY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Wave Technology Uk Limited - 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, United Kingdom
- 2004-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-08-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2024-03-19) - AA
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default-companies-house-service-address-applied-psc (2024-06-03) - RP10
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default-companies-house-service-address-applied-officer (2024-06-03) - RP09
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change-registered-office-address-company-with-date-old-address-new-address (2024-08-08) - AD01
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default-companies-house-registered-office-address-applied (2024-06-03) - RP05
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-06) - AA
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confirmation-statement-with-updates (2023-01-05) - CS01
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change-to-a-person-with-significant-control (2023-01-05) - PSC04
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change-person-director-company-with-change-date (2023-01-05) - CH01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-03-15) - PSC04
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change-person-secretary-company-with-change-date (2022-03-15) - CH03
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change-person-director-company-with-change-date (2022-03-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-15) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-22) - AA
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confirmation-statement-with-updates (2021-12-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-14) - AA
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confirmation-statement-with-updates (2020-01-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-31) - CS01
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notification-of-a-person-with-significant-control (2018-12-21) - PSC01
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cessation-of-a-person-with-significant-control (2018-12-21) - PSC07
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change-person-secretary-company-with-change-date (2018-12-21) - CH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-08) - AA
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confirmation-statement-with-updates (2017-12-22) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA
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accounts-with-accounts-type-total-exemption-small (2016-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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change-person-director-company-with-change-date (2016-01-04) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-06-28) - AD01
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certificate-change-of-name-company (2014-03-13) - CERTNM
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change-of-name-notice (2014-03-13) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2014-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-31) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-11-06) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-26) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-person-director-company-with-change-date (2009-12-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-04-07) - AA
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legacy (2009-01-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-12) - 288b
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legacy (2008-02-13) - 288a
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legacy (2008-02-18) - 288c
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legacy (2008-02-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-24) - AA
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legacy (2008-07-15) - 287
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accounts-with-accounts-type-total-exemption-small (2007-03-06) - AA
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legacy (2007-03-06) - 363s
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legacy (2006-10-18) - 287
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legacy (2006-06-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-06-06) - AA
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legacy (2005-12-13) - 363s
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legacy (2005-09-02) - 225
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resolution (2005-01-28) - RESOLUTIONS
keyboard_arrow_right 2004
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incorporation-company (2004-12-21) - NEWINC