OpenCompanies

Wave Systems Limited

Company number
02665787
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 1991
Nature of business
Dormant Company

Registered office

76 Cutenhoe Road
Luton
LU1 3NF

Officers

NameRoleAppointedResigned
BOLA, Davinder Singh Director 25 Nov 1991
BOLA, Kulwinder Kaur Secretary 25 Nov 1991
BJ REGISTRARS LIMITED Corporate-Nominee-Director 25 Nov 1991 25 Nov 1991
KUMAR, Ashok Nominee-Secretary 25 Nov 1991 25 Nov 1991

Control

NameNature of controlNotifiedCeased
Mr Davinder Singh Bola Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 Dormant £100 £100 -
30 Nov 2024 - - 0
30 Nov 2023 - - 0
30 Nov 2022 - - 0
30 Nov 2021 - - 0
30 Nov 2020 - - 0
30 Nov 2019 - - 0
30 Nov 2018 - - -
30 Nov 2017 - - -
30 Nov 2016 Dormant - - -
30 Nov 2015 Dormant - - -
30 Nov 2014 Dormant - - -
30 Nov 2013 Dormant - - -
30 Nov 2012 Dormant - - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -
30 Nov 1999 - - -
30 Nov 1998 - - -
30 Nov 1997 - - -
30 Nov 1996 - - -
30 Nov 1995 - - -
30 Nov 1994 - - -
30 Nov 1993 - - -
30 Nov 1992 - - -

Connections

Directors’ other companies

Data