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Wave Systems Limited

02665787

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

76 Cutenhoe Road, Luton, LU1 3NF
Incorporated 25/11/1991

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

99999
Dormant company

Officers

Kulwinder Kaur Bola

secretary · Since 25/11/1991

RESOURCES MANAGER

BRITISH · Age 61

Mr Davinder Singh Bola

director · Since 25/11/1991

COMPUTER SPECIALIST

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Kulwinder Kaur Bola

secretary · Since 25/11/1991

British

Davinder Singh Bola

director · Since 25/11/1991

British · United Kingdom · Age 62

Former

Ashok Kumar

nominee secretary · Resigned 25/11/1991

Bj Registrars Limited

corporate nominee director · Resigned 25/11/1991

Persons with Significant Control

Mr Davinder Singh Bola

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 62

76 Cutenhoe Road, Luton, LU1 3NF

Notified 06/04/2016

Change History

status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → 76 Cutenhoe Road
2026-08-07

76 CUTENHOE ROAD

officer appointed → BOLA, Kulwinder Kaur
2026-08-07
officer appointed → BOLA, Davinder Singh
2026-08-07

CompanyRankvs 23514+ SIC 99999 peers
44

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with IRIS Company Secretarial