OpenCompanies

Wavefront Systems Limited

Company number
05032241
Status
Active
Type
Private Limited Company
Incorporated
2 Feb 2004
Nature of business
Business and domestic software development
Other engineering activities
Other research and experimental development on natural sciences and engineering
Corporate group
Covelya Group Limited (13 companies)

Registered office

Ocean House
Blackbushe Business Park
Yateley
GU46 6GD

Previous names

  • Sonardyne Wavefront Limited (until 4 Feb 2020)
  • Wavefront Systems Limited (until 17 Sep 2010)

Officers

NameRoleAppointedResigned
MOYNEHAN, Gary John Scott Director 14 Mar 2025 2 Jul 2026
TOMLINSON, Peter Giles Director 1 Jun 2022 2 Jul 2026
BADGER, Paul Dominic Director 10 Dec 2021 2 Jul 2026
PARTRIDGE, Simon Charles Director 13 Jan 2020 2 Jul 2026
FASHAM, Stephen James Director 13 Jan 2020 2 Jul 2026
CROOK, Robert James, Dr Director 2 Feb 2004 2 Jul 2026
MACKAY, Duane Joseph Alexander Director 2 Jul 2026
REID, Greg Director 2 Jul 2026
GRIFFIN, Andrew Secretary 2 Jul 2026

Control

NameNature of controlNotifiedCeased
Sonardyne Group Limited Ownership Of Shares 75 To 100 Percent 1 Jun 2016 21 Nov 2018
Sonardyne International Ltd. Ownership Of Shares 75 To 100 Percent 21 Nov 2018 7 Apr 2020
Covelya Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 £2,446,592 £521,101 20
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Owned by

Wavefront Systems Limited → Covelya Group Limited

Companies at the same address

Data