WAVECREST NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
WAVECREST NETWORKS LIMITED
COMPANY NUMBER
03290227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
10/12/1996
(28years old)
WEBSITE
http://www.wavecrest.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/12/1996
27/11/2002
INTEROUTE NETWORKS LIMITED
View all previous names
LONDON
WC2H 9JQ
Telephone: 02070974000
TPS: No
2nd Floor
135 Curtain Road
London
EC2A 3BX
Telephone: 70974000
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEAPEAK TELECOM LTD | Active - Accounts Filed | View Report |
| WAVECREST NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 25/01/2024 | Daniel Vasconcelos Rodrigues (930134564) has left the board |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAVECREST NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVECREST NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVECREST NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2019 - Present (5 years and 9 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
26/03/2019 - Present (5 years and 9 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
10/12/1996 - Present (28years) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 243 |
View Report |
|
10/12/1996 - Present (28years) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 132 |
View Report |
|
17/12/1996 - 04/06/1999 (2 years and 5 months) Born in May 1945 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEAPEAK TELECOM LTD | Active - Accounts Filed | View Report |
| WAVECREST DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| WAVECREST NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 25/01/2024 | Daniel Vasconcelos Rodrigues (930134564) has left the board |
| 25/01/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 24/10/2022 | New Board Member Daniel Vasconcelos Rodrigues (930134564) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 01/03/2022 | John Kirkpatrick (906275127) has left the board |
| 10/09/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 25/03/2020 | Change in Reg. Office |
| 22/10/2019 | Geoffrey Alexander Vincent Lockwood (925723093) has left the board |
| 22/10/2019 | New Board Member Geoffrey Alexander Vincent Lockwood (922837451) Appointed |
| 17/10/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 16/04/2019 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 11/04/2019 | New Board Member Kevin Grant (918625374) Appointed |
| 09/04/2019 | New Board Member Geoffrey Alexander Vincent Lockwood (925723093) Appointed |
| 09/04/2019 | Christopher John Adams (911755220) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915740217) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 16/12/2013 | New Annual Return filed |
| 24/05/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 01/01/2013 | New Annual Return filed |
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