Wave 9 Managed Services Limited
- Company number
- 00755965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Apr 1963
- Nature of business
- Other information technology service activities
- Corporate group
- Stephens Scown LLP (13 companies)
Registered office
Previous names
- Frank Gribbin & Sons Limited (until 15 Aug 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUMNER, James Robert | Director | 28 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Westgate Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Dec 2023 | |
| Mr Andrew James Mcfarlane | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 8 Dec 2023 |
| Mr Lee Andrew Neely | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 8 Dec 2023 |
| Mr Mark Christopher Burton | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 1 Apr 2023 |
| Mr Stuart Matthew Davies | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 1 Apr 2023 |
| Mr Andrew Per Hvass | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 1 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | - | - |
| 31 Mar 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 30 Sep 2023 | £710,496 | £1,634,596 | 14 |
| 30 Sep 2022 | £405,907 | £1,047,306 | 13 |
| 30 Sep 2021 | £191,294 | £806,301 | 11 |
| 30 Sep 2020 | £151,169 | £627,642 | 10 |
| 30 Sep 2019 | £136,935 | £463,739 | - |
| 30 Sep 2018 | £162,511 | £327,647 | - |
| 30 Sep 2017 | £178,565 | £155,705 | - |
| 30 Sep 2016 | - | £108,384 | - |
| 30 Sep 2015 | - | £64,835 | - |
| 30 Sep 2014 | - | £96,033 | - |
| 30 Sep 2013 | - | - | - |
| 5 Apr 2013 | - | - | - |
| 5 Apr 2012 | - | - | - |
| 5 Apr 2011 | - | - | - |
| 5 Apr 2010 | - | - | - |
| 5 Apr 2009 | - | - | - |
| 5 Apr 2008 | - | - | - |
| 5 Apr 2007 | - | - | - |
| 5 Apr 2006 | - | - | - |
| 5 Apr 2005 | - | - | - |
| 5 Apr 2004 | - | - | - |
| 5 Apr 2003 | - | - | - |
| 5 Apr 2002 | - | - | - |
| 5 Apr 2001 | - | - | - |
| 5 Apr 2000 | - | - | - |
| 5 Apr 1999 | - | - | - |
| 5 Apr 1998 | - | - | - |
| 5 Apr 1997 | - | - | - |
| 5 Apr 1996 | - | - | - |
| 5 Apr 1995 | - | - | - |
| 5 Apr 1994 | - | - | - |
| 5 Apr 1993 | - | - | - |
| 5 Apr 1992 | - | - | - |
| 5 Apr 1991 | - | - | - |
| 5 Apr 1990 | - | - | - |
| 5 Apr 1989 | - | - | - |
| 5 Apr 1988 | - | - | - |
| 5 Apr 1987 | - | - | - |
| 5 Apr 1986 | - | - | - |
| 5 Apr 1985 | - | - | - |
| 5 Apr 1982 | - | - | - |
Connections
Owned by
Wave 9 Managed Services Limited → Westgate Bidco Limited → Westgate Midco Limited → Pilkerton Limited
Directors’ other companies
- SUMNER, James Robert - Director at Westgate Midco Limited
- SUMNER, James Robert - Director at Modern Networks Limited
- SUMNER, James Robert - Director at Modern Networks Services Limited
- SUMNER, James Robert - Director at Bridge Fibre Limited
- SUMNER, James Robert - Director at Bluegrass Group Limited
- SUMNER, James Robert - Director at Westgate Bidco Limited
- SUMNER, James Robert - Director at Bluegrass Computer Services Limited
- SUMNER, James Robert - Director at Response I.T. Services Limited
Companies at the same address
- Pilkerton Limited (16286875)