OpenCompanies

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
Pilkerton Limited (9 companies)

Registered office

Unit E2, 18 Knowl Piece
Wilbury Way
Hitchin
SG4 0TY

Previous names

  • Frank Gribbin & Sons Limited (until 15 Aug 2013)

Control

NameNature of controlNotifiedCeased
Mr Andrew Per Hvass Voting Rights 25 To 50 Percent 6 Apr 2016 1 Jan 2021
Mr Stuart Matthew Davies Voting Rights 25 To 50 Percent 6 Apr 2016 1 Apr 2023
Mr Mark Christopher Burton Voting Rights 25 To 50 Percent 6 Apr 2016 1 Apr 2023
Mr Lee Andrew Neely Voting Rights 25 To 50 Percent 6 Apr 2016 8 Dec 2023
Mr Andrew James Mcfarlane Voting Rights 25 To 50 Percent 6 Apr 2016 8 Dec 2023
Westgate Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 8 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
30 Sep 2024 - - -
31 Mar 2024 - - -
30 Sep 2023 £710,496 £1,634,596 13
30 Sep 2022 £405,907 £1,047,306 11
30 Sep 2021 £191,294 £806,301 10
30 Sep 2020 £151,169 £627,642 9
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

Companies at the same address

Data