Linwave Technology Limited

04478971

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MARLIN BUILDING, LINCOLN, LN6 3RS

Incorporated 05/07/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27900

Manufacture of other electrical equipment

Officers

Mr Ian Gordon Duke

director · Since 01/12/2010

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Robert George Cooling

director · Since 26/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Juergen Dresel

director · Since 26/02/2021

GROUP CEO

GERMAN · SOUTH AFRICA · Age 58

Mr Simon Stanham

secretary · Since 07/09/2022

Mr Simon Peter Stanham

director · Since 01/05/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Alaris Investment Holdings Uk Limited

75–100% shares

75–100% votes

1, Finsbury Circus, London, EC2M 7SH

Reg: 10081803 · Uk Companies House · Private Limited Company

Notified 26/02/2021

Former PSCs

Mmar Holdings Ltd

Ceased 01/11/2017

Mr Christopher Marcus Carr

Ceased 26/02/2021

Mr Alan Frederick Corlett

Ceased 26/02/2021

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2021Registered 26/04/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2013Registered 22/10/2013Satisfied 29/01/2021

charge

satisfied

HSBC BANK PLC

Created 23/11/2011Registered 02/12/2011Satisfied 23/01/2018

charge

satisfied

HSBC BANK PLC

Created 23/11/2011Registered 02/12/2011Satisfied 23/01/2018

charge

satisfied

HSBC BANK PLC

Created 24/10/2011Registered 26/10/2011Satisfied 23/01/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2003Registered 27/12/2003Satisfied 11/01/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2003Registered 03/05/2003Satisfied 01/03/2021