WAVE TECHNOLOGIES (UK) LIMITED

dissolved Company number 02874301

Private Limited by Shares · Incorporated on 23rd Nov 1993 · Closed on 27th Dec 2011

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SIC code: 7260
Registered office: Camberley, GU15 3EY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WAVE TECHNOLOGIES (UK) LIMITED is a private limited by shares company based in Camberley. It was incorporated on 23rd Nov 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Other computer related activities.

3 Directors View directors

1 Company at address

9 Companies in postcode View postcode

SICs

View other companies in Camberley (GU) with the same SIC code:

7260 — Other computer related activities

Property intelligence

Latest sale price in GU15 3EY £310,000 as of 29th May 2025 View postcode page

Average price (all time) £615,091

Average price (since 2016) £615,091

Property sales recorded 41

Property sales since 2016 41

Directors & PSCs

Name	Role	Since	Nationality	View
INTERTRUST (UK) LIMITED	Corporate secretary	21st Jun 2010	Not recorded	View profile
Anthony Amato	Director	14th May 2007	American	View profile
Kevin Young	Director	14th May 2007	Irish	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Nov 1993
Company type: Private Limited by Shares
SIC code: 7260
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Jan 2011
Accounting reference date: 31st Jan

Timeline

23rd Nov 1993 Company incorporated
23rd Nov 1993 Stuart Seaton appointed as Nominee director
23rd Nov 1993 Evelyn Meenaghan appointed as Nominee secretary
10th Dec 1993 Thomas McKeone appointed as Director
10th Dec 1993 Thomas McKeone appointed as Secretary
10th Dec 1993 Kenneth Kousky appointed as Director
10th Dec 1993 Stuart Seaton resigned as Nominee director
10th Dec 1993 Evelyn Meenaghan resigned as Nominee secretary
31st Mar 1994 Thomas McKeone resigned as Secretary
31st Mar 1994 Evelyn Meenaghan appointed as Secretary
1st Jun 1994 John Kirkham appointed as Director
1st Jun 1994 ST JOHNS SQUARE SECRETARIES LIMITED appointed as Corporate secretary
1st Jun 1994 ST JOHNS SQUARE SECRETARIES LIMITED resigned as Corporate secretary
1st Sep 1995 Rajive Kapoor appointed as Director
12th Sep 1996 Evelyn Meenaghan resigned as Secretary
12th Sep 1996 COMAT REGISTRARS LIMITED appointed as Corporate secretary
16th Sep 1996 Thomas McKeone resigned as Director
16th Sep 1996 John Bowles appointed as Director
30th Sep 1998 Rajive Kapoor resigned as Director
7th Dec 2000 John Kirkham appointed as Secretary
7th Dec 2000 COMAT REGISTRARS LIMITED resigned as Corporate secretary
6th Mar 2001 Stephen Wright appointed as Director
6th Mar 2001 Stephen Wright appointed as Secretary
6th Mar 2001 John Kirkham resigned as Secretary
1st May 2002 Kenneth Kousky resigned as Director
1st May 2002 John Bowles resigned as Director
1st Aug 2002 Robert Sunley appointed as Director
2nd Aug 2002 Stephen Wright resigned as Director
2nd Aug 2002 Stephen Wright resigned as Secretary
2nd Aug 2002 Simon Alsop appointed as Secretary
22nd Nov 2002 John Kirkham resigned as Director
2nd Dec 2002 Nigel Howarth appointed as Director
20th Dec 2002 Nigel Howarth resigned as Director
31st Mar 2003 Andre Hogan appointed as Director
31st Mar 2003 Robert Sunley resigned as Director
19th Sep 2005 Simon Alsop appointed as Director
14th May 2007 Jennifer Caldwell appointed as Secretary
14th May 2007 Simon Alsop resigned as Director
14th May 2007 Simon Alsop resigned as Secretary
14th May 2007 Andre Hogan resigned as Director
14th May 2007 Kevin Young appointed as Director
14th May 2007 Anthony Amato appointed as Director
19th May 2010 Jennifer Caldwell resigned as Secretary
21st Jun 2010 INTERTRUST (UK) LIMITED appointed as Corporate secretary

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