• UK
  • BLUE WAVE TECHNOLOGY UK LIMITED - 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, United Kingdom

Company Information

Company registration number
05317712
Company Status
LIVE
Country
United Kingdom
Registered Address
63-66 Hatton Garden
Fifth Floor, Suite 23
London
England
EC1N 8LE
63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE UK

Management

Managing Directors
DUNNE, Harry
O'BRIEN, Daniel Patrick
Company secretaries
O'BRIEN, Daniel Patrick

Company Details

Type of Business
ltd
Incorporated
2004-12-21
Age Of Company
2004-12-21 19 years
SIC/NACE
62020

Ownership

Beneficial Owners
-
Mr Harry Dunne
Mr Daniel Patrick O'Brien

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BE SYSTEMS LIMITED
Filing of Accounts
Due Date: 2025-05-31
Last Date: 2023-08-31
Last Return Made Up To:
2011-12-21
Annual Return
Due Date: 2025-01-04
Last Date: 2023-12-21

BLUE WAVE TECHNOLOGY UK LIMITED Company Description

BLUE WAVE TECHNOLOGY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05317712. Its current trading status is "live". It was registered 2004-12-21. It was previously called BE SYSTEMS LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2011-12-21.It can be contacted at 63-66 Hatton Garden .
More information

Get BLUE WAVE TECHNOLOGY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Blue Wave Technology Uk Limited - 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, United Kingdom

2004-12-21 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-08-08) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2024-03-19) - AA

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  • default-companies-house-service-address-applied-psc (2024-06-03) - RP10

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  • default-companies-house-service-address-applied-officer (2024-06-03) - RP09

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-08-08) - AD01

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  • default-companies-house-registered-office-address-applied (2024-06-03) - RP05

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  • confirmation-statement-with-updates (2023-12-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-03-06) - AA

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  • confirmation-statement-with-updates (2023-01-05) - CS01

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  • change-to-a-person-with-significant-control (2023-01-05) - PSC04

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  • change-person-director-company-with-change-date (2023-01-05) - CH01

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  • change-to-a-person-with-significant-control (2022-03-15) - PSC04

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  • change-person-secretary-company-with-change-date (2022-03-15) - CH03

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  • change-person-director-company-with-change-date (2022-03-15) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-15) - AD01

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  • confirmation-statement-with-updates (2021-01-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-22) - AA

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  • confirmation-statement-with-updates (2021-12-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-14) - AA

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  • confirmation-statement-with-updates (2020-01-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-14) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-01-17) - AA

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  • confirmation-statement-with-updates (2018-12-31) - CS01

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  • notification-of-a-person-with-significant-control (2018-12-21) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-12-21) - PSC07

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  • change-person-secretary-company-with-change-date (2018-12-21) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2017-12-08) - AA

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  • confirmation-statement-with-updates (2017-12-22) - CS01

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  • confirmation-statement-with-updates (2016-12-29) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-02-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01

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  • change-person-director-company-with-change-date (2016-01-04) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-06-28) - AD01

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  • certificate-change-of-name-company (2014-03-13) - CERTNM

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  • change-of-name-notice (2014-03-13) - CONNOT

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  • accounts-with-accounts-type-total-exemption-small (2014-01-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-31) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01

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  • change-account-reference-date-company-previous-shortened (2012-11-06) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

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  • change-person-director-company-with-change-date (2009-12-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-07) - AA

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  • legacy (2009-01-09) - 363a

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  • legacy (2008-02-12) - 288b

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  • legacy (2008-02-13) - 288a

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  • legacy (2008-02-18) - 288c

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  • legacy (2008-02-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-24) - AA

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  • legacy (2008-07-15) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-03-06) - AA

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  • legacy (2007-03-06) - 363s

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  • legacy (2006-10-18) - 287

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  • legacy (2006-06-16) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-06-06) - AA

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  • legacy (2005-12-13) - 363s

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  • legacy (2005-09-02) - 225

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  • resolution (2005-01-28) - RESOLUTIONS

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  • incorporation-company (2004-12-21) - NEWINC

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