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Home > England & Wales Companies > WAVERIDER SYSTEMS LIMITED
Company Information for

WAVERIDER SYSTEMS LIMITED

5 MAIN STREET, KEEVIL,TROWBRIDGE, WILTSHIRE, BA14 6LU,
Company Registration Number
02985158
Private Limited Company
Active

Company Overview

About Waverider Systems Ltd
WAVERIDER SYSTEMS LIMITED was founded on 1994-11-01 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Waverider Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WAVERIDER SYSTEMS LIMITED
 
Legal Registered Office
5 MAIN STREET
KEEVIL,TROWBRIDGE
WILTSHIRE
BA14 6LU
Other companies in BA14
 
Filing Information
Company Number 02985158
Company ID Number 02985158
Date formed 1994-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB301506948  
Last Datalog update: 2024-11-05 06:12:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVERIDER SYSTEMS LIMITED
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Company Officers of WAVERIDER SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
IVAN KARL EDMUND LINK
Company Secretary 1994-12-13
IVAN KARL EDMUND LINK
Director 1994-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
KARL ERNEST WILLIAM LINK
Director 1994-12-13 2014-10-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-11-01 1994-12-13
INSTANT COMPANIES LIMITED
Nominated Director 1994-11-01 1994-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-08-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-06-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-06-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-10CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-11AR0101/11/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0101/11/14 ANNUAL RETURN FULL LIST
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR KARL LINK
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR KARL LINK
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0101/11/13 ANNUAL RETURN FULL LIST
2012-12-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0101/11/12 ANNUAL RETURN FULL LIST
2011-12-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0101/11/11 ANNUAL RETURN FULL LIST
2010-11-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-16AR0101/11/10 ANNUAL RETURN FULL LIST
2009-12-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-01AR0101/11/09 ANNUAL RETURN FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL ERNEST WILLIAM LINK / 01/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN KARL EDMUND LINK / 01/10/2009
2009-01-31AA31/03/08 TOTAL EXEMPTION FULL
2008-11-26363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2007-11-20363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-19363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-11363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-10363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-06363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-13363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-08363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-11-14363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-10-18AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-15363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-11-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-14363sRETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
1999-01-07AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-07363sRETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1998-01-06AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-11-13363sRETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
1996-07-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-11-07363sRETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
1995-03-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-02-04288NEW DIRECTOR APPOINTED
1995-01-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-01-05CERTNMCOMPANY NAME CHANGED COPYZONE LIMITED CERTIFICATE ISSUED ON 06/01/95
1994-12-28287REGISTERED OFFICE CHANGED ON 28/12/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-12-28288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-28288SECRETARY RESIGNED
1994-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities



Licences & Regulatory approval
We could not find any licences issued to WAVERIDER SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAVERIDER SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAVERIDER SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAVERIDER SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 5,076
Current Assets 2012-04-01 £ 5,076
Fixed Assets 2012-04-01 £ 3
Shareholder Funds 2012-04-01 £ 5,081
Tangible Fixed Assets 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WAVERIDER SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVERIDER SYSTEMS LIMITED
Trademarks
We have not found any records of WAVERIDER SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WAVERIDER SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Epping Forest District Council 2011-07-12 GBP £600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WAVERIDER SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVERIDER SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAVERIDER SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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