ZINWAVE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ZINWAVE HOLDINGS LIMITED
COMPANY NUMBER
06496829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
07/02/2008
(16 years and 8 months old)
WEBSITE
www.zinwave.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB24 4AE
First Floor Block J
Harston Mill
Cambridgeshire
CB22 7GG
CB22 7GG
One Fleet Place
London
EC4M 7WS
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 |
|---|---|---|
| MCWANE LUXEMBOURG TECHNOLOGY SARL | N/A | N/A |
| ZINWAVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZINWAVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZINWAVE HOLDINGS 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 ZINWAVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZINWAVE HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2022 - Present (2 years and 10 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2022 - Present (1 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/02/2008 - 29/09/2009 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/02/2008 - 31/12/2011 (3 years and 10 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
15/02/2008 - Present (16 years and 8 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCWANE INC | N/A | N/A |
| MCWANE LUXEMBOURG TECHNOLOGY SARL | N/A | N/A |
| ZINWAVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZINWAVE LIMITED | Active - Accounts Filed | View Report |
| SOLBERG SCANDINAVIAN AS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 09/12/2022 | New Board Member Bruce Lancaster (930302710) Appointed |
| 09/12/2022 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 09/12/2022 | Charles Philip McWane (929695372) has left the board |
| 09/12/2022 | Kirk Edward Petty (929002423) has left the board |
| 09/12/2022 | Bradley Scott Kitterman (925627276) has left the board |
| 24/06/2022 | New Board Member Charles Philip McWane (929695372) Appointed |
| 17/06/2022 | G. Ruffner Page (928037605) has left the board |
| 17/06/2022 | New Board Member Charles Philip McWane (929695434) Appointed |
| 21/02/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Kirk Edward Petty (929002423) Appointed |
| 02/12/2021 | Charles Forrest Nowlin (918568801) has left the board |
| 26/09/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member G. Ruffner Page (928037605) Appointed |
| 04/10/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 14/03/2019 | New Board Member Bradley Scott Kitterman (925627276) Appointed |
| 12/03/2019 | Scott David Willis (920437725) has left the board |
| 16/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 20/02/2018 | DENTONS SECRETARIES LIMITED (924275655) has left the board |
| 20/02/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 06/02/2018 | Change in Reg. Office |
| 06/02/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (924275655) Appointed |
| 06/02/2018 | MACLAY, MURRAY & SPENS LLP (918568734) has left the board |
| 11/11/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 22/01/2016 | New Board Member Scott David Willis (920437725) Appointed |
| 21/01/2016 | Ian Sugarbroad (916866011) has left the board |
| 21/01/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 13/03/2014 | Change in Reg. Office |
| 12/03/2014 | New Board Member Artur Key Foster Iii (918568769) Appointed |
| 12/03/2014 | New Board Member Charles Forrest Nowlin (918568801) Appointed |
| 12/03/2014 | New Company Secretary MACLAY, MURRAY & SPENS LLP (918568734) Appointed |
| 28/02/2014 | Christopher Poole (917742885) has left the board |
| 27/02/2014 | Barry Fidelman (916865952) has left the board |
| 27/02/2014 | James Edward Raby (913019130) has left the board |
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