BROADWAVE ENGINEERING LIMITED
Company is dissolved
General Information
NAME
BROADWAVE ENGINEERING LIMITED
COMPANY NUMBER
09318720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
19/11/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2016
ACCOUNTS MADE UP TO
30/11/2015
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PREVIOUS NAMES
19/11/2014
04/12/2014
INGLEBY (1966) LIMITED
LONDON
EC3V 3LF
5th Floor
2 Royal Exchange Buildings
London
EC3V 3LF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Michael Christopher Collis (909210596) Appointed |
| 05/02/2024 | New Board Member Andrew Robert Ferguson (911626242) Appointed |
| 21/12/2023 | New Board Member Andrew Robert Ferguson (911626242) Appointed |
Credit Risk Overview
Want to learn more about BROADWAVE ENGINEERING 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 BROADWAVE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADWAVE ENGINEERING 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 |
|---|---|---|---|---|
|
Born in Mar 1976 |
Resigned | Director |
Current: 2 Past: 246 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 15 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 27 |
View Report |
|
Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 14 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Michael Christopher Collis (909210596) Appointed |
| 05/02/2024 | New Board Member Andrew Robert Ferguson (911626242) Appointed |
| 21/12/2023 | New Board Member Andrew Robert Ferguson (911626242) Appointed |
| 06/07/2023 | New Board Member Michael Christopher Collis (909210596) Appointed |
| 22/06/2023 | New Board Member Michael Christopher Collis (909210596) Appointed |
| 08/05/2023 | New Board Member Andrew Robert Ferguson (911626242) Appointed |
| 07/12/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 04/08/2015 | New Company Secretary MAVEN CAPITAL PARTNERS UK LLP (913914768) Appointed |
| 04/08/2015 | MAVEN CAPITAL PARTNERS UK LLP (919320628) has left the board |
| 30/01/2015 | Change in Reg. Office |
| 12/12/2014 | Michael Collis (919320671) has left the board |
| 12/12/2014 | New Board Member Michael Christopher Collis (909210596) Appointed |
| 09/12/2014 | New Board Member Andrew Robert Ferguson (911626242) Appointed |
| 09/12/2014 | Change in Reg. Office |
| 08/12/2014 | New Board Member Michael Collis (919320671) Appointed |
| 08/12/2014 | Tracy Lee Plimmer (910134615) has left the board |
| 08/12/2014 | New Board Member Kevin Peter Kearns (917954730) Appointed |
| 08/12/2014 | New Company Secretary MAVEN CAPITAL PARTNERS UK LLP (919320628) Appointed |
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