Wavecrest Networks Limited

03290227

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ

Incorporated 10/12/1996

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

61900

Other telecommunications activities

Officers

Mr Geoffrey Alexander Vincent Lockwood

director · Since 22/03/2019

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 62

Mr Kevin Grant

director · Since 26/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 8 other boards

Persons with Significant Control

Seapeak Telecom Ltd

50–75% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

71-75, Shelton Street, London, WC2H 9JQ

Reg: 11864247 · Companies House · Private Limited Company

Notified 22/03/2019

Former PSCs

Wavecrest (Uk) Ltd

Ceased 22/03/2019

Fuzzy Logic Inc

Ceased 25/06/2024