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HIWAVE TECHNOLOGIES PLC - 1 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Company Information
- Company registration number
- 00514718
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Westferry Circus
- Canary Wharf
- London
- E14 4HD 1 Westferry Circus, Canary Wharf, London, E14 4HD UK
Management
- Managing Directors
- CALDERWOOD, David James Anderson
- LEWIS, James Edwin
- MAYNE, Clive Leonard
- MCINTOSH, David Bainbridge
- SEARLE, Graham William
- Company secretaries
- SIMPSON, Edward
Company Details
- Type of Business
- plc
- Incorporated
- 1952-12-31
- Dissolved on
- 2015-12-10
- SIC/NACE
- 72190
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NXT PLC
- Filing of Accounts
- Due Date:
- Last Date: 2011-09-30
✓
- Last Return Made Up To:
- 2013-01-15
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HIWAVE TECHNOLOGIES PLC Company Description
- HIWAVE TECHNOLOGIES PLC is a plc registered in United Kingdom with the Company reg no 00514718. Its current trading status is "closed". It was registered 1952-12-31. It was previously called NXT PLC. It has declared SIC or NACE codes as "72190". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-15.It can be contacted at 1 Westferry Circus .
Get HIWAVE TECHNOLOGIES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hiwave Technologies Plc - 1 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
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https://www.kompany.co.uk/p/uk/00514718#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00514718#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00514718#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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gazette-dissolved-liquidation (2015-12-10) - GAZ2
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-28) - AD01
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liquidation-in-administration-progress-report-with-brought-down-date (2015-02-25) - 2.24B
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liquidation-in-administration-move-to-dissolution-with-case-end-date (2015-09-10) - 2.35B
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liquidation-in-administration-progress-report-with-brought-down-date (2015-09-02) - 2.24B
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keyboard_arrow_right 2014
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liquidation-in-administration-progress-report-with-brought-down-date (2014-08-12) - 2.24B
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liquidation-in-administration-progress-report-with-brought-down-date (2014-02-11) - 2.24B
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liquidation-in-administration-extension-of-period (2014-02-11) - 2.31B
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-17) - AD01
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legacy (2013-02-26) - MG02
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annual-return-company-with-made-up-date-no-member-list (2013-03-04) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-12) - AD01
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liquidation-in-administration-appointment-of-administrator (2013-03-11) - 2.12B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2013-04-26) - 2.16B
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liquidation-in-administration-proposals (2013-05-03) - 2.17B
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liquidation-in-administration-result-creditors-meeting (2013-05-25) - 2.23B
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liquidation-in-administration-progress-report-with-brought-down-date (2013-10-07) - 2.24B
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legacy (2013-03-25) - MG02
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-12) - AP01
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accounts-with-accounts-type-group (2012-01-18) - AA
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termination-director-company-with-name (2012-01-31) - TM01
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resolution (2012-02-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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termination-director-company-with-name (2012-06-29) - TM01
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appoint-person-director-company-with-name (2012-08-20) - AP01
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appoint-person-secretary-company-with-name (2012-07-04) - AP03
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appoint-person-director-company-with-name (2012-08-17) - AP01
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legacy (2012-09-19) - MG02
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legacy (2012-12-27) - MG01
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termination-secretary-company-with-name (2012-06-29) - TM02
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-17) - SH01
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termination-director-company-with-name (2011-01-10) - TM01
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appoint-person-director-company-with-name (2011-01-10) - AP01
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legacy (2011-01-27) - MG02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-25) - AR01
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change-account-reference-date-company-current-extended (2011-07-12) - AA01
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change-account-reference-date-company-current-extended (2011-08-01) - AA01
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appoint-person-director-company-with-name (2011-10-17) - AP01
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resolution (2011-11-07) - RESOLUTIONS
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-04) - TM01
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accounts-with-accounts-type-group (2010-01-16) - AA
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change-sail-address-company (2010-02-04) - AD02
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move-registers-to-sail-company (2010-02-04) - AD03
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accounts-amended-with-accounts-type-group (2010-02-08) - AAMD
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-16) - AR01
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termination-director-company-with-name (2010-10-04) - TM01
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resolution (2010-10-22) - RESOLUTIONS
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certificate-change-of-name-company (2010-12-17) - CERTNM
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accounts-with-accounts-type-group (2010-12-22) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-02) - 363a
-
legacy (2009-02-09) - 88(2)
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legacy (2009-03-13) - 88(2)
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legacy (2009-05-07) - 88(2)
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legacy (2009-06-05) - 88(2)
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resolution (2009-12-14) - RESOLUTIONS
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legacy (2009-09-24) - 395
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appoint-person-director-company-with-name (2009-10-14) - AP01
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legacy (2009-10-26) - MG02
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capital-allotment-shares (2009-11-23) - SH01
-
legacy (2009-06-10) - 88(2)
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keyboard_arrow_right 2008
-
legacy (2008-05-07) - 88(2)
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legacy (2008-04-05) - 88(2)
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legacy (2008-07-07) - 88(2)
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legacy (2008-02-04) - 88(2)R
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legacy (2008-02-13) - 363s
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legacy (2008-08-06) - 88(2)
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auditors-resignation-company (2008-07-07) - AUD
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accounts-with-accounts-type-group (2008-11-24) - AA
-
legacy (2008-08-14) - 403a
-
legacy (2008-10-20) - 88(2)
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keyboard_arrow_right 2007
-
legacy (2007-07-26) - 288b
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legacy (2007-05-03) - 88(2)R
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legacy (2007-04-30) - 88(2)R
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accounts-with-accounts-type-group (2007-03-05) - AA
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legacy (2007-02-17) - 88(2)R
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legacy (2007-07-26) - 288a
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legacy (2007-02-05) - 88(2)R
-
legacy (2007-01-30) - 288c
-
legacy (2007-02-23) - 363s
-
legacy (2007-09-18) - 395
-
legacy (2007-12-29) - 88(2)R
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legacy (2007-11-28) - 88(2)R
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legacy (2007-11-22) - 88(2)R
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resolution (2007-11-22) - RESOLUTIONS
-
memorandum-articles (2007-11-21) - MEM/ARTS
-
legacy (2007-10-26) - 288b
-
legacy (2007-10-19) - 403a
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accounts-with-accounts-type-group (2007-11-21) - AA
-
legacy (2007-09-13) - 287
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keyboard_arrow_right 2006
-
legacy (2006-06-13) - 88(2)R
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legacy (2006-01-24) - 88(2)R
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legacy (2006-02-28) - 88(2)R
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legacy (2006-04-24) - 88(2)R
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legacy (2006-05-26) - 88(2)R
-
legacy (2006-06-07) - 88(2)R
-
legacy (2006-06-14) - 88(2)R
-
legacy (2006-07-04) - 88(2)R
-
legacy (2006-07-17) - 88(2)R
-
legacy (2006-10-31) - 88(2)R
-
legacy (2006-11-30) - 88(2)R
-
legacy (2006-06-30) - 363s
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keyboard_arrow_right 2005
-
legacy (2005-05-13) - 88(2)R
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legacy (2005-04-19) - 88(2)R
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legacy (2005-04-05) - 403b
-
legacy (2005-03-22) - 88(2)R
-
legacy (2005-02-21) - 88(2)R
-
legacy (2005-03-01) - 88(2)R
-
legacy (2005-05-23) - 288b
-
legacy (2005-02-07) - 88(2)R
-
legacy (2005-01-14) - 88(2)R
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accounts-with-accounts-type-group (2005-03-09) - AA
-
legacy (2005-05-26) - 288a
-
legacy (2005-02-22) - 363s
-
legacy (2005-06-17) - 88(2)R
-
legacy (2005-05-26) - 88(2)R
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accounts-with-accounts-type-group (2005-12-20) - AA
-
legacy (2005-12-20) - 88(2)R
-
legacy (2005-11-08) - 88(2)R
-
legacy (2005-11-03) - 88(2)R
-
legacy (2005-09-28) - 88(2)R
-
legacy (2005-06-22) - 88(2)R
-
legacy (2005-06-17) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-08-03) - 88(2)R
-
legacy (2004-07-28) - 288b
-
legacy (2004-07-28) - 88(2)R
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legacy (2004-07-15) - 88(2)R
-
legacy (2004-02-13) - 363s
-
legacy (2004-08-12) - 287
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accounts-with-accounts-type-group (2004-02-03) - AA
-
legacy (2004-01-29) - 88(2)R
-
legacy (2004-04-16) - 88(2)R
-
legacy (2004-10-20) - 88(2)R
-
legacy (2004-08-24) - 288b
-
legacy (2004-12-22) - 88(2)R
-
legacy (2004-12-08) - 88(2)R
-
legacy (2004-12-07) - 288a
-
legacy (2004-11-24) - 88(2)R
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memorandum-articles (2004-11-23) - MEM/ARTS
-
legacy (2004-11-10) - 88(2)R
-
legacy (2004-10-20) - 288a
-
legacy (2004-11-15) - 88(2)R
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keyboard_arrow_right 2003
-
legacy (2003-05-06) - 88(2)R
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legacy (2003-01-15) - 88(2)R
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accounts-with-accounts-type-group (2003-02-03) - AA
-
legacy (2003-02-12) - 363s
-
legacy (2003-07-18) - 88(2)R
-
legacy (2003-08-27) - 123
-
resolution (2003-08-27) - RESOLUTIONS
-
legacy (2003-08-01) - PROSP
-
legacy (2003-09-25) - 88(2)R
-
legacy (2003-11-03) - 88(2)R
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-01-10) - AA
-
legacy (2002-02-01) - 88(2)R
-
legacy (2002-04-03) - 88(2)R
-
legacy (2002-02-20) - 363s
-
legacy (2002-04-17) - 88(2)R
-
legacy (2002-07-29) - 88(2)R
-
legacy (2002-10-23) - 88(2)R
-
legacy (2002-04-15) - 88(2)R
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keyboard_arrow_right 2001
-
legacy (2001-02-27) - 88(2)R
-
legacy (2001-04-30) - 88(2)R
-
legacy (2001-04-03) - 288b
-
legacy (2001-04-02) - 88(2)R
-
legacy (2001-03-19) - 88(2)R
-
legacy (2001-02-26) - 88(2)R
-
legacy (2001-01-18) - 88(2)R
-
legacy (2001-01-23) - 288c
-
legacy (2001-01-03) - 88(2)R
-
legacy (2001-01-31) - 363s
-
statement-of-affairs (2001-05-01) - SA
-
legacy (2001-05-01) - 88(2)R
-
legacy (2001-10-09) - 288a
-
legacy (2001-10-09) - 288b
-
legacy (2001-07-17) - 88(2)R
-
legacy (2001-07-12) - 88(2)R
-
legacy (2001-04-25) - 88(2)R
-
legacy (2001-06-18) - 88(2)R
-
legacy (2001-06-01) - 88(2)R
-
statement-of-affairs (2001-05-24) - SA
-
legacy (2001-05-24) - 88(2)R
-
legacy (2001-07-02) - 88(2)R
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keyboard_arrow_right 2000
-
legacy (2000-01-12) - 88(2)R
-
legacy (2000-05-10) - 88(2)R
-
legacy (2000-05-11) - 88(2)R
-
legacy (2000-05-15) - 88(2)R
-
legacy (2000-04-25) - 88(2)R
-
resolution (2000-04-10) - RESOLUTIONS
-
legacy (2000-03-15) - 288a
-
legacy (2000-05-19) - 88(2)R
-
legacy (2000-03-13) - 88(2)R
-
legacy (2000-03-07) - 88(2)R
-
legacy (2000-03-03) - 88(2)R
-
legacy (2000-03-01) - 88(2)R
-
legacy (2000-02-24) - 88(2)R
-
legacy (2000-02-10) - 88(2)R
-
legacy (2000-01-28) - 363s
-
legacy (2000-03-30) - 88(2)R
-
legacy (2000-05-30) - 88(2)R
-
legacy (2000-05-26) - 88(2)R
-
legacy (2000-12-19) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-11-24) - AA
-
legacy (2000-11-20) - 88(2)R
-
legacy (2000-09-26) - 88(2)R
-
legacy (2000-09-01) - 88(2)R
-
legacy (2000-09-01) - 288a
-
legacy (2000-08-29) - 88(2)
-
legacy (2000-08-07) - 88(2)R
-
legacy (2000-07-31) - 88(2)R
-
legacy (2000-07-20) - 88(2)R
-
legacy (2000-07-17) - 88(2)R
-
legacy (2000-07-11) - 88(2)R
-
legacy (2000-07-06) - 88(2)R
-
legacy (2000-06-30) - 88(2)R
-
legacy (2000-06-26) - 88(2)R
-
legacy (2000-06-20) - 88(2)R
-
legacy (2000-06-19) - 88(2)R
-
legacy (2000-06-15) - 88(2)R
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keyboard_arrow_right 1999
-
legacy (1999-12-21) - 88(2)R
-
legacy (1999-04-29) - 88(2)R
-
legacy (1999-04-09) - 288b
-
legacy (1999-03-30) - 88(2)R
-
legacy (1999-03-22) - 88(2)R
-
legacy (1999-07-13) - 88(2)R
-
legacy (1999-02-11) - 353
-
legacy (1999-02-09) - 363s
-
legacy (1999-12-23) - 88(2)R
-
legacy (1999-08-20) - 88(2)R
-
legacy (1999-10-29) - 88(2)R
-
legacy (1999-10-14) - 88(2)R
-
legacy (1999-12-13) - 88(2)
-
accounts-with-accounts-type-full-group (1999-12-10) - AA
-
memorandum-articles (1999-12-10) - MEM/ARTS
-
resolution (1999-12-10) - RESOLUTIONS
-
legacy (1999-12-05) - 88(2)R
-
legacy (1999-11-25) - 88(2)R
-
legacy (1999-12-09) - 88(2)R
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keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-11-17) - AA
-
legacy (1998-02-13) - 363s
-
legacy (1998-06-04) - 288a
-
legacy (1998-07-15) - 288a
-
certificate-change-of-name-company (1998-11-02) - CERTNM
-
memorandum-articles (1998-11-17) - MEM/ARTS
-
legacy (1998-11-17) - 122
-
resolution (1998-11-17) - RESOLUTIONS
-
legacy (1998-11-17) - 123
-
legacy (1998-11-17) - 88(2)R
-
legacy (1998-11-23) - 287
-
memorandum-articles (1998-11-25) - MEM/ARTS
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keyboard_arrow_right 1997
-
legacy (1997-03-14) - 88(2)R
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statement-of-affairs (1997-03-13) - SA
-
legacy (1997-03-13) - 88(2)O
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statement-of-affairs (1997-03-06) - SA
-
legacy (1997-03-06) - 88(2)O
-
legacy (1997-03-03) - PROSP
-
legacy (1997-02-24) - 363s
-
resolution (1997-02-25) - RESOLUTIONS
-
legacy (1997-02-21) - 88(2)P
-
legacy (1997-02-06) - 88(2)P
-
legacy (1997-05-13) - 88(2)R
-
legacy (1997-05-21) - 88(2)P
-
legacy (1997-06-08) - 88(2)O
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accounts-with-accounts-type-full-group (1997-12-15) - AA
-
resolution (1997-12-15) - RESOLUTIONS
-
legacy (1997-12-05) - 288b
-
legacy (1997-09-05) - 88(2)R
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statement-of-affairs (1997-06-08) - SA
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keyboard_arrow_right 1996
-
legacy (1996-03-08) - 288
-
legacy (1996-01-28) - 363s
-
legacy (1996-02-25) - 88(2)R
-
legacy (1996-05-28) - 88(2)R
-
legacy (1996-08-01) - 288
-
resolution (1996-10-10) - RESOLUTIONS
-
legacy (1996-11-15) - 288b
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accounts-with-accounts-type-full-group (1996-11-15) - AA
-
legacy (1996-11-26) - 88(2)R
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keyboard_arrow_right 1995
-
legacy (1995-02-01) - 403a
-
legacy (1995-01-31) - 363s
-
legacy (1995-01-23) - 288
-
resolution (1995-01-18) - RESOLUTIONS
-
legacy (1995-01-18) - 123
-
legacy (1995-01-10) - 88(2)R
-
legacy (1995-01-03) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-09) - 88(2)R
-
legacy (1995-02-22) - 363s
-
statement-of-affairs (1995-05-17) - SA
-
accounts-with-accounts-type-full-group (1995-12-04) - AA
-
legacy (1995-06-13) - 288
-
legacy (1995-07-18) - 288
-
legacy (1995-08-30) - 288
-
resolution (1995-11-02) - RESOLUTIONS
-
legacy (1995-11-13) - 288
-
miscellaneous (1995-11-16) - MISC
-
legacy (1995-11-17) - 88(2)P
-
legacy (1995-05-10) - 288
-
legacy (1995-12-04) - 288
-
legacy (1995-12-20) - 88(2)O
-
legacy (1995-12-20) - 88(3)
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keyboard_arrow_right 1994
-
legacy (1994-06-22) - 287
-
legacy (1994-03-21) - 88(2)R
-
resolution (1994-10-20) - RESOLUTIONS
-
legacy (1994-02-18) - 363s
-
legacy (1994-09-13) - 403b
-
accounts-with-accounts-type-full-group (1994-11-24) - AA
-
legacy (1994-12-19) - PROSP
-
legacy (1994-10-06) - 288
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-08-25) - 287
-
legacy (1993-07-26) - PROSP
-
legacy (1993-03-22) - 363s
-
legacy (1993-09-07) - 288
-
legacy (1993-01-17) - 288
-
accounts-with-accounts-type-full-group (1993-02-09) - AA
-
legacy (1993-09-23) - 123
-
legacy (1993-06-24) - 288
-
resolution (1993-09-23) - RESOLUTIONS
-
legacy (1993-09-23) - 88(2)R
-
memorandum-articles (1993-10-29) - MEM/ARTS
-
resolution (1993-11-07) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1993-11-19) - AA
-
legacy (1993-12-01) - 288
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court-order (1993-12-04) - OC
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certificate-capital-reduction-share-premium (1993-12-10) - CERT19
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-03-10) - 288
-
legacy (1992-02-17) - 363b
-
legacy (1992-01-30) - 88(2)R
-
legacy (1992-01-29) - 288
-
legacy (1992-01-21) - 288
-
legacy (1992-01-03) - 288
-
legacy (1992-01-10) - 97
-
legacy (1992-06-11) - 288
-
auditors-resignation-company (1992-09-04) - AUD
-
accounts-with-accounts-type-full-group (1992-03-05) - AA
-
certificate-change-of-name-company (1992-10-16) - CERTNM
-
legacy (1992-09-23) - PROSP
-
statement-of-affairs (1992-12-14) - SA
-
legacy (1992-12-14) - 88(2)O
-
legacy (1992-11-19) - 287
-
legacy (1992-11-11) - 88(2)R
-
resolution (1992-11-11) - RESOLUTIONS
-
legacy (1992-11-11) - 88(2)P
-
legacy (1992-11-11) - 123
-
legacy (1992-10-29) - 288
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keyboard_arrow_right 1991
-
statement-of-affairs (1991-02-04) - SA
-
legacy (1991-05-31) - 88(2)R
-
legacy (1991-05-15) - 97
-
legacy (1991-04-30) - 288
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legacy (1991-04-16) - PROSP
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legacy (1991-02-07) - 363a
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legacy (1991-02-04) - 88(2)O
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legacy (1991-01-17) - 403a
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legacy (1991-01-17) - 403b
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legacy (1991-01-03) - 395
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resolution (1991-06-10) - RESOLUTIONS
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legacy (1991-01-24) - 88(2)P
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legacy (1991-08-27) - 288
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accounts-with-accounts-type-full-group (1991-12-18) - AA
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legacy (1991-12-13) - PROSP
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legacy (1991-10-28) - 288
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legacy (1991-09-18) - 395
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1991-06-28) - CERT17
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legacy (1991-06-28) - OC138
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legacy (1991-06-10) - 123
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legacy (1991-06-10) - 88(2)R
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legacy (1991-06-10) - 122
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memorandum-articles (1991-06-10) - MEM/ARTS
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keyboard_arrow_right 1990
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resolution (1990-02-28) - RESOLUTIONS
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legacy (1990-01-25) - 288
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legacy (1990-01-29) - 288
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legacy (1990-01-10) - PROSP
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legacy (1990-01-25) - 287
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resolution (1990-01-23) - RESOLUTIONS
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certificate-change-of-name-company (1990-01-22) - CERTNM
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legacy (1990-05-10) - 395
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legacy (1990-03-20) - 363
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legacy (1990-02-28) - 123
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legacy (1990-12-29) - 395
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accounts-with-accounts-type-full (1990-05-11) - AA
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legacy (1990-05-09) - 395
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auditors-resignation-company (1990-05-21) - AUD
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legacy (1990-04-11) - 88(2)R
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legacy (1990-03-22) - 288
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accounts-with-accounts-type-full-group (1990-03-20) - AA
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auditors-resignation-company (1990-04-27) - AUD
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keyboard_arrow_right 1989
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resolution (1989-04-18) - RESOLUTIONS
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legacy (1989-02-06) - 395
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accounts-with-accounts-type-full (1989-03-28) - AA
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legacy (1989-04-01) - PROSP
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legacy (1989-04-04) - 288
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legacy (1989-04-18) - 123
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legacy (1989-04-18) - 88(2)
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legacy (1989-03-28) - 288
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legacy (1989-07-18) - 403a
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legacy (1989-07-28) - 395
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legacy (1989-09-21) - 288
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legacy (1989-10-26) - 288
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legacy (1989-10-30) - 395
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legacy (1989-12-05) - 363
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keyboard_arrow_right 1988
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legacy (1988-06-22) - 395
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legacy (1988-04-14) - 288
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legacy (1988-04-08) - 363
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legacy (1988-03-25) - 403a
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legacy (1988-02-05) - 288
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accounts-with-accounts-type-full-group (1988-03-07) - AA
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legacy (1988-02-18) - PUC 3
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resolution (1988-03-18) - RESOLUTIONS
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legacy (1988-07-28) - 123
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legacy (1988-07-20) - PROSP
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resolution (1988-07-28) - RESOLUTIONS
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legacy (1988-09-05) - PUC 3
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legacy (1988-09-07) - PUC 2
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statement-of-affairs (1988-09-08) - SA
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legacy (1988-09-08) - 287
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keyboard_arrow_right 1987
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legacy (1987-02-28) - 363
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accounts-with-accounts-type-group (1987-02-28) - AA
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legacy (1987-04-11) - 403a
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legacy (1987-07-17) - 288
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legacy (1987-07-08) - 287
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legacy (1987-10-25) - 353
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legacy (1987-06-19) - 395
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keyboard_arrow_right 1986
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legacy (1986-08-14) - 288
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keyboard_arrow_right 1952
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incorporation-company (1952-12-31) - NEWINC
