The Waveguide Solution Ltd
04648995
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 27/01/2026
Due 10/02/2027
Industry
Officers
director · Since 01/02/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 9 other boards
Former
corporate nominee secretary · Resigned 27/01/2003
secretary · Resigned 28/02/2003
secretary · Resigned 21/07/2003
secretary · Resigned 06/11/2005
director · Resigned 06/11/2005
director · Resigned 03/08/2012
director · Resigned 03/08/2012
director · Resigned 03/08/2012
secretary · Resigned 03/08/2012
director · Resigned 25/02/2014
director · Resigned 23/07/2014
director · Resigned 09/12/2022
Persons with Significant Control
Global Invacom Holdings Limited
Freeman House, Pean Hill, Canterbury, CT5 3BJ
Reg: 06743598 · England And Wales · Limited Liability
Notified 06/04/2016
Charges6 outstanding
IGF BUSINESS CREDIT LIMITED
IGF BUSINESS CREDIT LIMITED
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
1ST FLR-FREEMAN HOUSE, JOHN ROBERTS BUSINESS PARK
WHITSTABLE
CT5 3BJ
Filing History100 filings
change registered office address company with date old address new address
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage charge part release with charge number
mortgage satisfy charge full
accounts with accounts type small
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type small
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type full
termination director company with name termination date
second filing of form with form type made up date
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage satisfy charge full
annual return company with made up date full list shareholders
legacy
accounts with accounts type total exemption small
termination secretary company with name
appoint person director company with name
change registered office address company with date old address
change account reference date company current shortened
termination director company with name
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
resolution
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
resolution
resolution
resolution
resolution
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
accounts with accounts type small
resolution
resolution
resolution
legacy