OPEN WAVE LIMITED

dissolved Company number 04326782

Private Limited by Shares · Incorporated on 22nd Nov 2001 · Closed on 21st Nov 2023

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SIC code: 62012
Registered office: Uxbridge, UB11 1FW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OPEN WAVE LIMITED is a private limited by shares company based in Uxbridge. It was incorporated on 22nd Nov 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Business and domestic software development.

3 Directors View directors

179 Companies at address View all 202 Companies in postcode View postcode

SICs

View other companies in Uxbridge (UB) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in UB11 1FW £6,650,000 as of 8th Mar 2024 View postcode page

Average price (all time) £6,650,000

Average price (since 2016) £6,650,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Gruet	Director	9th Aug 2023	This company	American	—
Lynn Parkin	Director	9th Aug 2023	This company	American	—
Brandon Swank	Director	12th Sep 2022	This company	American	—

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Showing the latest 5 of 178 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 22nd Nov 2001
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

22nd Nov 2001 Company incorporated
22nd Nov 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
22nd Nov 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
5th Dec 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
5th Dec 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
5th Dec 2001 Grant Custance appointed as Director
5th Dec 2001 Nicholas Wagner appointed as Director
5th Dec 2001 Grant Custance appointed as Secretary
13th Oct 2011 Grant Custance resigned as Director
13th Oct 2011 Nicholas Wagner resigned as Director
13th Oct 2011 Martin Kidder appointed as Director
13th Oct 2011 James Noble appointed as Director
13th Oct 2011 Grant Custance resigned as Secretary
13th Oct 2011 Sara Andrews appointed as Secretary
6th May 2021 Martin Kidder resigned as Director
6th May 2021 James Noble resigned as Director
6th May 2021 Sara Andrews resigned as Secretary
22nd Nov 2021 Patrick Dennis appointed as Director
22nd Nov 2021 Joseph Guerriero appointed as Director
22nd Nov 2021 Timothy Dahltorp appointed as Director
4th Feb 2022 Patrick Dennis resigned as Director
5th Aug 2022 Joseph Guerriero resigned as Director
12th Sep 2022 Brandon Swank appointed as Director
19th Nov 2022 Confirmation statement made up
11th May 2023 Timothy Dahltorp resigned as Director
9th Aug 2023 Michael Gruet appointed as Director
9th Aug 2023 Lynn Parkin appointed as Director

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