ZINWAVE LIMITED

active Company number 04587255

Private Limited by Shares · Incorporated on 11th Nov 2002

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SIC code: 61200
Registered office: Cambridge, CB24 4AE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ZINWAVE LIMITED is a private limited by shares company based in Cambridge. It was incorporated on 11th Nov 2002 and is currently showing its status as 'Active'. The company's stated activity is Wireless telecommunications activities.

1 Director View directors

2 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

61200 — Wireless telecommunications activities

Property intelligence

Latest sale price in CB24 4AE £180,000 as of 25th Oct 2024 View postcode page

Average price (all time) £1,070,575

Average price (since 2016) £1,147,086

Property sales recorded 8

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bruce Lancaster	Director	6th Dec 2022		American	View profile
Wilson Electronics, Llc	Corporate PSC	6th Dec 2022	—	—	View profile
Zinwave Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ZINWAVE HOLDINGS LIMITED	06496829	7th Feb 2008	active

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: 11th Nov 2002
Company type: Private Limited by Shares
SIC code: 61200
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Nov 2002 Company incorporated
11th Nov 2002 Richard Penty appointed as Director
11th Nov 2002 Alwyn Seeds appointed as Director
11th Nov 2002 Alwyn Seeds appointed as Secretary
11th Nov 2002 Ian White appointed as Director
11th Nov 2002 David Wake appointed as Director
11th Nov 2002 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
11th Nov 2002 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
11th Nov 2002 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
11th Nov 2002 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
25th Nov 2002 David Parker appointed as Director
15th May 2003 David Wake resigned as Director
10th Mar 2004 Robert Pettigrew appointed as Director
18th Feb 2005 Richard Penty resigned as Director
18th Feb 2005 Ian White resigned as Director
11th Apr 2005 Martin Cassidy appointed as Director
22nd Aug 2005 Michael Baker appointed as Director
30th Sep 2005 Robert Pettigrew resigned as Director
30th Sep 2005 David Parker resigned as Director
18th Nov 2005 Alwyn Seeds resigned as Secretary
18th Nov 2005 WCPHD SECRETARIES LIMITED appointed as Corporate secretary
31st Dec 2006 Alwyn Seeds resigned as Director
2nd Jan 2007 Ian McEwan appointed as Director
28th Jun 2007 Michael Baker resigned as Director
6th Jul 2007 Ian McEwan appointed as Secretary
6th Jul 2007 Jonathan Paget appointed as Director
27th Sep 2007 Martin Cassidy resigned as Director
23rd Sep 2009 WCPHD SECRETARIES LIMITED resigned as Corporate secretary
29th Sep 2009 Colin Abrey appointed as Director
29th Sep 2009 Ian McEwan resigned as Director
1st Oct 2009 Ian McEwan resigned as Secretary
1st Oct 2009 Karen Harland appointed as Secretary
31st Dec 2011 Jonathan Paget resigned as Director
1st Mar 2012 Ian Sugarbroad appointed as Director
1st May 2012 Colin Abrey resigned as Director
1st May 2012 Karen Harland appointed as Director
19th Mar 2013 Karen Harland resigned as Secretary
19th Mar 2013 Karen Harland resigned as Director
20th Mar 2013 Christopher Poole appointed as Secretary
20th Mar 2013 Christopher Poole appointed as Director
30th Jan 2014 Christopher Poole resigned as Secretary
30th Jan 2014 Christopher Poole resigned as Director
30th Jan 2014 Murray Maclay appointed as Corporate secretary
30th Jan 2014 Arthur Foster Iii appointed as Director
30th Jan 2014 Charles Nowlin appointed as Director
18th Jan 2016 Ian Sugarbroad resigned as Director
18th Jan 2016 Scott Willis appointed as Director
6th Apr 2016 Zinwave Holdings Limited appointed as Corporate PSC
27th Oct 2017 Murray Maclay resigned as Corporate secretary
27th Oct 2017 DENTONS SECRETARIES LIMITED appointed as Corporate secretary
21st Jan 2019 Scott Willis resigned as Director
21st Jan 2019 Bradley Kitterman appointed as Director
1st Jan 2020 Arthur Foster Iii resigned as Director
1st Jan 2020 Jr Page appointed as Director
1st Jan 2021 Charles Nowlin resigned as Director
1st Jan 2021 Kirk Petty appointed as Director
5th Jan 2022 Jr Page resigned as Director
5th Jan 2022 Charles McWane appointed as Director
6th Dec 2022 Bradley Kitterman resigned as Director
6th Dec 2022 Kirk Petty resigned as Director
6th Dec 2022 Charles McWane resigned as Director
6th Dec 2022 Bruce Lancaster appointed as Director
6th Dec 2022 DENTONS SECRETARIES LIMITED resigned as Corporate secretary
6th Dec 2022 Wilson Electronics, Llc appointed as Corporate PSC
9th Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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