OpenCompanies

Benefit Wave Limited

Company number
13464600
Status
Active
Type
Ltd
Incorporated
18 Jun 2021
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Data processing, hosting and related activities

Registered office

Gatcombe House
Copnor Road
Portsmouth
PO3 5EJ

Previous names

  • TEG Roadlines Ltd (until 22 May 2024)

Officers

NameRoleAppointedResigned
SINGH, Parjinder Director 18 Jun 2021 29 Feb 2024
BROWN, Michael Christian Director 29 Feb 2024 16 May 2024
WOODCOCK, Sophie Marie Director 16 May 2024

Control

NameNature of controlNotifiedCeased
Mr Parjinder Singh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jun 2021 29 Feb 2024
Mr Michael Christian Brown Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Feb 2024 16 May 2024
Ms Sophie Marie Woodcock Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - 0
30 Jun 2024 Dormant £10 £10 -
30 Jun 2023 Dormant - - -
30 Jun 2022 Dormant £10 - -

Connections

Registered address

323 companies are registered at this address - likely a registration agent.

Data