WAVEX TECHNOLOGY LIMITED

active Company number 04258498

Private Limited by Shares · Incorporated on 25th Jul 2001

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SIC code: 62020
Registered office: Cheltenham, GL51 0UX
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

WAVEX TECHNOLOGY LIMITED is a private limited by shares company based in Cheltenham. It was incorporated on 25th Jul 2001 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

2 Directors View directors

615 Companies at address View all 638 Companies in postcode View postcode

SICs

View other companies in Cheltenham (GL) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Savva Flouri	Director	15th Mar 2021	This company	British	View profile
Gavin Russell	Director	31st Oct 2002	This company	British	View profile
Gavin Robert Russell	PSC	6th Apr 2016	—	British	View profile

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Showing the latest 5 of 614 companies at this 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: active
Incorporated: 25th Jul 2001
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Small
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

25th Jul 2001 Company incorporated
25th Jul 2001 L & A REGISTRARS LIMITED appointed as Corporate nominee director
25th Jul 2001 L & A REGISTRARS LIMITED resigned as Corporate nominee director
25th Jul 2001 L & A SECRETARIAL LIMITED appointed as Corporate nominee secretary
25th Jul 2001 L & A SECRETARIAL LIMITED resigned as Corporate nominee secretary
25th Jul 2001 Susan Shefras appointed as Director
25th Jul 2001 Ian Shefras appointed as Secretary
3rd Jan 2002 Ian Shefras appointed as Director
27th Jun 2002 Susan Shefras resigned as Director
27th Jun 2002 Peter Sweetbaum appointed as Director
27th Jun 2002 Ian Shefras resigned as Secretary
27th Jun 2002 Peter Sweetbaum appointed as Secretary
31st Oct 2002 Mark Williams appointed as Director
31st Oct 2002 Gavin Russell appointed as Director
31st Dec 2003 Ian Shefras resigned as Director
28th Feb 2007 Michael Bracken appointed as Director
28th Feb 2007 Alex Sloley appointed as Director
15th Jan 2008 Michael Bracken resigned as Director
12th Jul 2010 Mark Simmonds appointed as Director
21st Jul 2010 Peter Sweetbaum resigned as Secretary
21st Jul 2010 Alexander Sloley appointed as Secretary
28th Nov 2011 Peter Sweetbaum resigned as Director
9th Dec 2011 Paul Sheppard appointed as Director
13th Dec 2011 Mark Simmonds resigned as Director
27th Jul 2012 Alex Sloley resigned as Director
27th Jul 2012 Alexander Sloley resigned as Secretary
1st Oct 2012 Linda Price appointed as Director
15th Oct 2012 Linda Price appointed as Secretary
31st Oct 2012 Paul Sheppard resigned as Director
9th Dec 2013 Keith Williams appointed as Director
16th Jul 2014 Keith Williams resigned as Director
6th Oct 2014 John McCormack appointed as Director
6th Mar 2015 Linda Price resigned as Director
6th Mar 2015 Linda Price resigned as Secretary
17th Mar 2015 Mark Williams resigned as Director
14th Sep 2015 Andrea Haywood appointed as Director
17th Nov 2015 John McCormack resigned as Director
6th Apr 2016 Gavin Robert Russell appointed as PSC
15th Dec 2020 Andreas Hajialexandrou appointed as Director
15th Dec 2020 Edward Bullard appointed as Director
16th Feb 2021 Andrea Haywood resigned as Director
1st Mar 2021 Gareth Preece appointed as Director
15th Mar 2021 Savva Flouri appointed as Director
12th Jul 2022 Gareth Preece resigned as Director
20th Apr 2025 Edward Bullard resigned as Director
8th May 2025 Andreas Hajialexandrou resigned as Director
11th Aug 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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