Linwave Technology Limited
- Company number
- 04478971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2002
- Nature of business
- Manufacture of other electrical equipment
- Corporate group
- Corvest Atlanta Nominee Limited (3 companies)
Registered office
Previous names
- Wilchap 265 Limited (until 13 Mar 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANHAM, Simon Peter | Director | 1 May 2024 | 10 Jul 2026 |
| STANHAM, Simon | Secretary | 7 Sep 2022 | 10 Jul 2026 |
| DUKE, Ian Gordon | Secretary | 10 Jul 2026 | |
| DRESEL, Juergen | Director | 26 Feb 2021 | |
| COOLING, Robert George | Director | 26 Feb 2021 | |
| DUKE, Ian Gordon | Director | 1 Dec 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mmar Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 1 Nov 2017 |
| Mr Christopher Marcus Carr | Ownership Of Shares 50 To 75 Percent | 1 Nov 2017 | 26 Feb 2021 |
| Mr Alan Frederick Corlett | Ownership Of Shares 25 To 50 Percent | 1 Nov 2017 | 26 Feb 2021 |
| Alaris Investment Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Feb 2021 | 30 Apr 2026 |
| Alaris The Rf Technology Group Ltd | Ownership Of Shares 75 To 100 Percent | 30 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 31 Mar 2020 | £1,365,852 | £155,615 | 32 |
| 31 Mar 2019 | £1,275,754 | £53,034 | 32 |
| 31 Mar 2018 | £953,299 | £56,990 | 31 |
| 31 Mar 2017 | £718,062 | £13,711 | 30 |
| 31 Mar 2016 | £516,738 | £47,327 | - |
| 31 Mar 2015 | £485,701 | £447 | - |
| 31 Mar 2014 | £387,821 | £1,183 | - |
| 31 Mar 2013 | £441,558 | £412 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
Connections
Owned by
Linwave Technology Limited → Alaris The Rf Technology Group Ltd → Corvest Atlanta Nominee Limited