WAVETRAIN LTD - Private security activities - A business based in ENGLAND registered with Companies House

Company Overview

About Wavetrain Ltd

WAVETRAIN LTD was founded on 2006-08-17 and has its registered office in London,. The organisation's status is listed as "Active". Wavetrain Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WAVETRAIN LTD

HQS WELLINGTON, TEMPLE STAIRS, VICTORIA EMBANKMENT, LONDON, WC2R 2PN Other companies in PO4

Filing Information

Company Number		05908640
Company ID Number		05908640
Date formed		2006-08-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		17/08/2015
Return next due		14/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB415260918

Last Datalog update:	2024-09-05 07:20:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVETRAIN LTD

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Companies with same name WAVETRAIN LTD

The following companies were found which have the same name as WAVETRAIN LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WAVETRAIN SYSTEMS LIMITED	10 JOHN STREET LONDON WC1N 2EB	Active	Company formed on the 2013-02-07
WAVETRAIN ACOUSTICS PTY LTD	NSW 2229	Active	Company formed on the 2002-04-15
WAVETRAIN CINEMAS PTY LTD	NSW 2229	Active	Company formed on the 2007-06-29
WAVETRAIN PTY LTD		Active	Company formed on the 2003-09-12
WAVETRAIN SYSTEMS PTY LTD	NSW 2018	Active	Company formed on the 2015-07-02
WAVETRAIN SYSTEMS AS	Vollsveien 9 LYSAKER 1366	Active	Company formed on the 2009-08-21
WAVETRAIN INTERMEDIA LLC	New Jersey	Unknown
WAVETRAIN LLC	111 SW COLUMBIA STREET SUITE 700 PORTLAND OR 97201	Active	Company formed on the 2019-01-11
WaveTrain Technologies, LLC	5310 W 67th Ave Arvada CO 80003	Good Standing	Company formed on the 2024-03-04
WaveTrain Properties LLC	5310 W 67th Ave Arvada CO 80003	Good Standing	Company formed on the 2024-04-01
WAVETRAIN, LLC	145 3RD AVE S STE 200 EDMONDS WA 98020	Dissolved	Company formed on the 2005-12-16

Company Officers of WAVETRAIN LTD

Current Directors

Officer	Role	Date Appointed
ARLENE HUSSEY	Company Secretary	2006-08-18
RICHARD HUSSEY	Director	2006-08-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DUPORT SECRETARY LIMITED	Nominated Secretary	2006-08-17	2006-09-13
DUPORT DIRECTOR LIMITED	Nominated Director	2006-08-17	2006-09-13

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.

Date	Document Type	Document Description
2024-08-12		CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES
2023-09-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21		CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2022-11-09		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-11-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-17	CS01	CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2020-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-09-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-10-02	AD02	Register inspection address changed to 13. Langstone Marina Heights Horse Sands Close Southsea Hampshire PO4 9UF
2018-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/18 FROM 13 Langstone Marina Heights Horse Sands Close Southsea PO4 9UF
2018-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-10-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-18	CS01	CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2016-10-01	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-12-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-03	AR01	17/08/15 ANNUAL RETURN FULL LIST
2014-10-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-04	AR01	17/08/14 ANNUAL RETURN FULL LIST
2013-12-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09	AR01	17/08/13 ANNUAL RETURN FULL LIST
2012-08-23	AR01	17/08/12 ANNUAL RETURN FULL LIST
2012-07-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18	AR01	17/08/11 ANNUAL RETURN FULL LIST
2010-11-24	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-02	AR01	17/08/10 ANNUAL RETURN FULL LIST
2009-10-27	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-17	363a	Return made up to 17/08/09; full list of members
2008-12-18	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-12	363a	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2007-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-19	225	ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2007-08-31	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-30	363a	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2006-09-13	288b	DIRECTOR RESIGNED
2006-09-13	288b	SECRETARY RESIGNED
2006-08-31	288a	NEW DIRECTOR APPOINTED
2006-08-31	288a	NEW SECRETARY APPOINTED
2006-08-31	88(2)R	AD 18/08/06--------- £ SI 8@1=8 £ IC 2/10
2006-08-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

801 - Private security activities

80100 - Private security activities

Licences & Regulatory approval

We could not find any licences issued to WAVETRAIN LTD 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 WAVETRAIN LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WAVETRAIN LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.21	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 WAVETRAIN LTD

Intangible Assets

Patents

We have not found any records of WAVETRAIN LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WAVETRAIN LTD

Trademarks

We have not found any records of WAVETRAIN LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WAVETRAIN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as WAVETRAIN LTD are:

G4S SECURITY SERVICES (UK) LIMITED	£ 1,345,463
CONTRACT SECURITY SERVICES LIMITED	£ 1,262,281
LOOMIS UK LIMITED	£ 822,052
G4S CASH SOLUTIONS (UK) LIMITED	£ 627,186
MJF UXBRIDGE LIMITED	£ 597,037
SECURITAS SECURITY PERSONNEL LIMITED	£ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED	£ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED	£ 217,898
BROADLAND GUARDING SERVICES LIMITED	£ 162,600
ALLIED FACILITIES LIMITED	£ 144,742
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234

Outgoings

Business Rates/Property Tax

No properties were found where WAVETRAIN LTD 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 WAVETRAIN LTD 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 WAVETRAIN LTD 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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