Company Information for ALPHAWAVE LIMITED
13 MEADOW VIEW, MARLOW, BUCKINGHAMSHIRE, SL7 3PA,
|
Company Registration Number
03208589
Private Limited Company
Active |
Company Name | |
---|---|
ALPHAWAVE LIMITED | |
Legal Registered Office | |
13 MEADOW VIEW MARLOW BUCKINGHAMSHIRE SL7 3PA Other companies in SL7 | |
Company Number | 03208589 | |
---|---|---|
Company ID Number | 03208589 | |
Date formed | 1996-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB697616576 |
Last Datalog update: | 2024-01-05 05:25:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALPHAWAVE FINANCIAL LIMITED | 21 GRASHOLM WAY LANGLEY LANGLEY SLOUGH SL3 8WE | Dissolved | Company formed on the 2010-11-10 | |
ALPHAWAVE ENTERPRISES LLC. | 1625 STATE ROUTE 88, SUITE 202 MINDEN NV 89423 | Active | Company formed on the 2006-09-14 | |
ALPHAWAVE NETWORKS, LLC | 202 SOUTH MINNESOTA STREET CARSON CITY NV 89703 | Active | Company formed on the 2012-10-24 | |
ALPHAWAVE NETWORKS II, LLC | 4625 WEST NEVSO DRIVE SUITE 2 & 3 LAS VEGAS NV 89103 | Active | Company formed on the 2013-09-24 | |
ALPHAWAVE PTE LTD | KING GEORGE'S AVENUE Singapore 208561 | Active | Company formed on the 2008-09-10 | |
ALPHAWAVE TECHNOLOGY (S) PTE LTD | KING GEORGE'S AVENUE Singapore 208561 | Active | Company formed on the 2008-09-12 | |
ALPHAWAVE COMPUTER (S) PRIVATE LIMITED | Singapore | Dissolved | Company formed on the 2008-09-12 | |
Alphawave Technologies, Inc. | Delaware | Unknown | ||
Alphawave Computer Technology Inc. | Delaware | Unknown | ||
ALPHAWAVE TECHNOLOGY INC | Delaware | Unknown | ||
ALPHAWAVE INTERNATIONAL SDN. BHD. | Active | |||
ALPHAWAVE ENGINEERING (M) SDN. BHD. | Active | |||
Alphawave Communications, Inc. | 380 Valley Dr Brisbane CA 94005-1208 | Dissolved | Company formed on the 2002-06-05 | |
ALPHAWAVE HOLDINGS, LLC | 777 BRICKELL AVE. 708 MIAMI FL 33131 | Inactive | Company formed on the 2011-11-14 | |
ALPHAWAVE LLC | 202 TRAVIS ST STE 207 HOUSTON TX 77002 | Dissolved | Company formed on the 2017-06-12 | |
ALPHAWAVE GOLF UK LTD | 5 TANNER STREET LONDON SE1 3LE | Active | Company formed on the 2018-09-26 | |
ALPHAWAVE TECHNOLOGIES LLC | Michigan | UNKNOWN | ||
ALPHAWAVE SOFTWARE LLC | California | Unknown | ||
ALPHAWAVE NETWORKS LLC | California | Unknown | ||
ALPHAWAVE INC. | 10740 PARKRIDGE BLVD STE 200 RESTON VA 20191 | Active – Eligible for Termination/Withdrawal | Company formed on the 2019-07-17 |
Officer | Role | Date Appointed |
---|---|---|
VIKKI LAWRENCE |
||
DAVID LAWRENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LAWRENCE |
Company Secretary | ||
PHILIP FRANCIS PAULINUS EMMEL |
Director | ||
WILLIAM CHRISTOPHER POWER |
Director | ||
NICHOLAS JEREMY CRAIG-WOOD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 30/06/23 TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MRS VIKKI LAWRENCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Lawrence on 2010-01-01 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID LAWRENCE | |
AP03 | Appointment of Mrs Vikki Lawrence as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EMMEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM POWER | |
363a | Return made up to 06/06/09; full list of members | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CRAIG-WOOD | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 26/04/99 | |
ELRES | S366A DISP HOLDING AGM 26/04/99 | |
88(2)R | AD 26/04/99--------- £ SI 98@1 | |
ELRES | S252 DISP LAYING ACC 26/04/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ORES03 | EXEMPTION FROM APPOINTING AUDITORS 20/04/98 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: 27 HOVENDEN CLOSE CANTERBURY KENT CT2 7DR | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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 ALPHAWAVE LIMITED
Called Up Share Capital | 2013-06-30 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 100 |
Called Up Share Capital | 2012-06-30 | £ 100 |
Called Up Share Capital | 2011-06-30 | £ 100 |
Cash Bank In Hand | 2013-06-30 | £ 279,755 |
Cash Bank In Hand | 2012-06-30 | £ 229,878 |
Cash Bank In Hand | 2012-06-30 | £ 229,878 |
Cash Bank In Hand | 2011-06-30 | £ 168,312 |
Current Assets | 2013-06-30 | £ 301,871 |
Current Assets | 2012-06-30 | £ 261,372 |
Current Assets | 2012-06-30 | £ 261,372 |
Current Assets | 2011-06-30 | £ 225,612 |
Debtors | 2013-06-30 | £ 22,116 |
Debtors | 2012-06-30 | £ 31,494 |
Debtors | 2012-06-30 | £ 31,494 |
Debtors | 2011-06-30 | £ 57,300 |
Fixed Assets | 2013-06-30 | £ 2,122 |
Fixed Assets | 2012-06-30 | £ 5,154 |
Fixed Assets | 2012-06-30 | £ 5,154 |
Fixed Assets | 2011-06-30 | £ 9,656 |
Shareholder Funds | 2013-06-30 | £ 271,354 |
Shareholder Funds | 2012-06-30 | £ 240,613 |
Shareholder Funds | 2012-06-30 | £ 240,612 |
Shareholder Funds | 2011-06-30 | £ 207,300 |
Tangible Fixed Assets | 2013-06-30 | £ 2,122 |
Tangible Fixed Assets | 2012-06-30 | £ 5,154 |
Tangible Fixed Assets | 2012-06-30 | £ 5,154 |
Tangible Fixed Assets | 2011-06-30 | £ 9,656 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ALPHAWAVE LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |