Wavenet Limited
- Company number
- 03919664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2000
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
Wired telecommunications activities
Other telecommunications activities - Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Dot Comm Consultancy Limited (until 20 May 2009)
- Intelnet Limited (until 26 Jun 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Antony James Alan | Director | 23 Oct 2026 | |
| COOPER, Venetia Lois | Director | 21 Feb 2022 | |
| MOTLER, Stewart James | Director | 11 Aug 2016 | |
| DAWSON, William Thomas | Director | 1 Sep 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thetis Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2021 | |
| Thetis Topco Limited | Ownership Of Shares 75 To 100 Percent | 17 May 2021 | 17 May 2021 |
| Wavenet (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 May 2021 |
Accounts
Connections
Owned by
Wavenet Limited → Thetis Bidco Limited → Thetis Parentco Limited → Thetis Midco Limited → WN Corporate Limited → Thetis Topco Limited
Controls
- Fibrenex Voice Solutions (UK) LLP (OC381073)
- NTS Communications LLP (OC370637)
- Townley Network Solutions (UK) LLP (OC332571)
Directors’ other companies
- BLACK, Antony James Alan - Director at WN Corporate Limited
- BLACK, Antony James Alan - Director at Thetis Bidco Limited
- BLACK, Antony James Alan - Director at Thetis Midco Limited
- BLACK, Antony James Alan - Director at WN Corporate Services 1 Limited
- BLACK, Antony James Alan - Director at WN Corporate Services Trading Limited
- COOPER, Venetia Lois - Director at WN Corporate Limited
- COOPER, Venetia Lois - Director at Thetis Bidco Limited
Companies at the same address
- Thetis Bidco Limited (13152295)
- Thetis Midco Limited (13169124)
- Thetis Parentco Limited (13150629)
- WN Corporate Limited (15532524)
- WN Corporate Services 1 Limited (14939062)
- WN Corporate Services Trading Limited (02888250)