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WAVECREST NETWORKS LIMITED - 71-75 Shelton Street, London, WC2H 9JQ, England, United Kingdom
Company Information
- Company registration number
- 03290227
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71-75 Shelton Street
- London
- WC2H 9JQ
- England 71-75 Shelton Street, London, WC2H 9JQ, England UK
Management
- Managing Directors
- GRANT, Kevin
- LOCKWOOD, Geoffrey Alexander Vincent
- RODRIGUES, Daniel Vasconcelos
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-10
- Age Of Company 1996-12-10 27 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Seapeak Telecom Ltd
- -
- Fuzzy Logic Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTEROUTE NETWORKS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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WAVECREST NETWORKS LIMITED Company Description
- WAVECREST NETWORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 03290227. Its current trading status is "live". It was registered 1996-12-10. It was previously called INTEROUTE NETWORKS LIMITED. It has declared SIC or NACE codes as "61900". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-10.It can be contacted at 71-75 Shelton Street .
Get WAVECREST NETWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wavecrest Networks Limited - 71-75 Shelton Street, London, WC2H 9JQ, England, United Kingdom
- 1996-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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resolution (2023-10-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-10-11) - CS01
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capital-allotment-shares (2023-10-17) - SH01
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change-to-a-person-with-significant-control (2023-10-17) - PSC05
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notification-of-a-person-with-significant-control (2023-10-19) - PSC02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-25) - TM01
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change-to-a-person-with-significant-control (2022-09-13) - PSC05
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confirmation-statement-with-no-updates (2022-10-11) - CS01
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appoint-person-director-company-with-name-date (2022-10-20) - AP01
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accounts-with-accounts-type-full (2022-12-20) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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change-sail-address-company-with-old-address-new-address (2021-10-05) - AD02
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accounts-with-accounts-type-full (2021-09-06) - AA
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change-person-director-company-with-change-date (2021-07-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-28) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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change-person-director-company-with-change-date (2020-10-08) - CH01
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change-sail-address-company-with-old-address-new-address (2020-10-07) - AD02
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accounts-with-accounts-type-full (2020-09-22) - AA
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change-to-a-person-with-significant-control (2020-10-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-23) - AD01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-16) - CH01
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confirmation-statement-with-updates (2019-10-03) - CS01
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change-sail-address-company-with-old-address-new-address (2019-10-04) - AD02
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accounts-with-accounts-type-small (2019-10-12) - AA
-
notification-of-a-person-with-significant-control (2019-04-05) - PSC02
-
appoint-person-director-company-with-name-date (2019-04-05) - AP01
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cessation-of-a-person-with-significant-control (2019-04-05) - PSC07
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-12) - TM02
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change-person-director-company-with-change-date (2019-05-03) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-18) - CS01
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accounts-with-accounts-type-small (2018-08-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-21) - CS01
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accounts-with-accounts-type-small (2017-10-19) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-full (2016-08-19) - AA
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change-person-director-company-with-change-date (2016-02-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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accounts-with-accounts-type-full (2015-10-17) - AA
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auditors-resignation-company (2015-04-14) - AUD
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-12-29) - AA01
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accounts-with-accounts-type-full (2014-05-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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accounts-with-accounts-type-full (2013-05-17) - AA
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change-person-director-company-with-change-date (2013-02-07) - CH01
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change-person-director-company-with-change-date (2013-02-06) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01
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accounts-with-accounts-type-full (2012-07-02) - AA
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change-person-director-company-with-change-date (2012-05-01) - CH01
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-02-02) - AD02
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appoint-corporate-secretary-company-with-name (2011-02-01) - AP04
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termination-secretary-company-with-name (2011-02-01) - TM02
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move-registers-to-sail-company (2011-10-05) - AD03
-
accounts-with-accounts-type-full (2011-04-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
-
change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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change-person-director-company-with-change-date (2011-12-08) - CH01
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change-person-director-company-with-change-date (2011-12-14) - CH01
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change-sail-address-company-with-old-address (2011-10-04) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-27) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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change-registered-office-address-company-with-date-old-address (2009-12-09) - AD01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-sail-address-company (2009-10-13) - AD02
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accounts-with-accounts-type-full (2009-06-23) - AA
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legacy (2009-02-20) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-24) - 288b
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legacy (2008-12-11) - 363a
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legacy (2008-07-01) - 288c
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accounts-with-accounts-type-full (2008-06-11) - AA
keyboard_arrow_right 2007
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legacy (2007-01-11) - 363a
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accounts-with-accounts-type-full (2007-04-25) - AA
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legacy (2007-12-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-15) - 288a
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legacy (2006-09-13) - 288b
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accounts-with-accounts-type-dormant (2006-09-25) - AA
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legacy (2006-12-15) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-02-07) - AA
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legacy (2005-12-21) - 288c
-
legacy (2005-02-07) - 363s
-
legacy (2005-04-20) - 288a
-
legacy (2005-04-20) - 288b
-
legacy (2005-04-20) - 287
-
legacy (2005-12-21) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-01-19) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-20) - 363a
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legacy (2003-12-31) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-18) - 288b
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legacy (2002-11-18) - 288a
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certificate-change-of-name-company (2002-11-27) - CERTNM
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legacy (2002-12-02) - 287
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accounts-with-accounts-type-total-exemption-small (2002-08-12) - AA
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legacy (2002-03-15) - 287
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 363s
-
legacy (2001-03-05) - 288b
-
legacy (2001-03-05) - 288a
-
legacy (2001-04-23) - 287
-
legacy (2001-12-12) - 363a
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accounts-with-accounts-type-dormant (2001-05-31) - AA
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legacy (2001-05-31) - 287
keyboard_arrow_right 2000
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legacy (2000-10-16) - 363a
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accounts-with-accounts-type-dormant (2000-07-18) - AA
keyboard_arrow_right 1999
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legacy (1999-11-30) - 288a
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legacy (1999-01-15) - 363a
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accounts-with-accounts-type-dormant (1999-01-27) - AA
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legacy (1999-08-20) - 288b
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legacy (1999-11-15) - 288b
keyboard_arrow_right 1998
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resolution (1998-09-07) - RESOLUTIONS
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legacy (1998-05-18) - 288b
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accounts-with-accounts-type-dormant (1998-09-07) - AA
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legacy (1998-05-18) - 288c
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legacy (1998-07-23) - 225
-
legacy (1998-06-22) - 287
keyboard_arrow_right 1997
-
legacy (1997-12-30) - 363a
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legacy (1997-10-07) - 288c
-
legacy (1997-01-09) - 225
-
legacy (1997-01-09) - 353
-
legacy (1997-01-09) - 287
-
legacy (1997-01-23) - 288a
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legacy (1997-04-06) - 288a
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legacy (1997-04-06) - 288b
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legacy (1997-07-01) - 288a
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-12-17) - CERTNM
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incorporation-company (1996-12-10) - NEWINC