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GREEN WAVE TECHNOLOGIES LIMITED - 3 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
Company Information
- Company registration number
- 08923345
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Park Court
- Pyrford Road
- West Byfleet
- Surrey
- KT14 6SD
- England 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England UK
Management
- Managing Directors
- YAQUB, Anna, Dr
- DAY, Tony Martin
- GEOGHEGAN, Bernard
- HEWKIN, Peter Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-05
- Age Of Company 2014-03-05 10 years
- SIC/NACE
- 85590
Ownership
- Beneficial Owners
- Mr Georg Katcz
- Prof Dr Michael Stark
- Ms Anna Yaqub
- -
- -
- Mr Peter Charles Hewkin
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FUFI ASSOCIATES LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-03-19
- Last Date: 2021-03-05
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GREEN WAVE TECHNOLOGIES LIMITED Company Description
- GREEN WAVE TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 08923345. Its current trading status is "live". It was registered 2014-03-05. It was previously called FUFI ASSOCIATES LIMITED. It has declared SIC or NACE codes as "85590". It has 4 directors The latest accounts are filed up to 2021-03-31.It can be contacted at 3 Park Court .
Get GREEN WAVE TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Green Wave Technologies Limited - 3 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
- 2014-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-03-04) - CH01
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appoint-person-director-company-with-name-date (2021-01-23) - AP01
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capital-allotment-shares (2021-01-23) - SH01
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capital-allotment-shares (2021-01-19) - SH01
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accounts-with-accounts-type-dormant (2021-01-06) - AA
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notification-of-a-person-with-significant-control (2021-04-13) - PSC01
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cessation-of-a-person-with-significant-control (2021-04-13) - PSC07
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termination-director-company-with-name-termination-date (2021-04-10) - TM01
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confirmation-statement-with-updates (2021-03-08) - CS01
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change-to-a-person-with-significant-control (2021-03-04) - PSC04
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accounts-with-accounts-type-micro-entity (2021-12-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-05) - CS01
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resolution (2020-12-03) - RESOLUTIONS
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-06-14) - PSC07
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accounts-with-accounts-type-micro-entity (2019-07-19) - AA
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resolution (2019-06-17) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-06-14) - TM02
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notification-of-a-person-with-significant-control (2019-06-14) - PSC01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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gazette-filings-brought-up-to-date (2019-05-29) - DISS40
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confirmation-statement-with-updates (2019-05-28) - CS01
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gazette-notice-compulsory (2019-05-28) - GAZ1
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-25) - AA
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confirmation-statement-with-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-04) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-07-19) - AA
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gazette-filings-brought-up-to-date (2016-04-09) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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gazette-notice-compulsory (2016-02-09) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2016-12-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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change-person-director-company-with-change-date (2015-02-26) - CH01
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change-corporate-secretary-company-with-change-date (2015-02-26) - CH04
keyboard_arrow_right 2014
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incorporation-company (2014-03-05) - NEWINC
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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termination-director-company-with-name-termination-date (2014-11-20) - TM01