# Wavefront Systems Limited

## Details

- **Company number:** [05032241](https://find-and-update.company-information.service.gov.uk/company/05032241)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Feb 2004
- **Registered office:** OCEAN HOUSE, BLACKBUSHE BUSINESS PARK, YATELEY, GU46 6GD
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [71129](/sic/71129) Other engineering activities, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering
- **Corporate group:** [Stream Bio Ltd](/group/102667) (13 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2023 | £2,446,592 | £521,101 | 20 |



## Owned by

Wavefront Systems Limited → [Covelya Group Limited](/company/12493148)





## Companies at the same address

- [Acousonix Limited](/company/14555022) (14555022)
- [Covelya Limited](/company/13506469) (13506469)
- [Forcys Limited](/company/13988990) (13988990)
- [Sonardyne Group Limited](/company/13511831) (13511831)