# Linwave Technology Limited

## Details

- **Company number:** [04478971](https://find-and-update.company-information.service.gov.uk/company/04478971)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2002
- **Registered office:** MARLIN BUILDING, 4 SADLER ROAD, LINCOLN, LN6 3RS
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment
- **Corporate group:** [Corvest Atlanta Nominee Limited](/group/21123) (3 companies)


## 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Linwave Technology Limited → [Alaris The Rf Technology Group Ltd](/company/16185928) → [Corvest Atlanta Nominee Limited](/company/14746625)