New Wave Atm Installations Limited
Company Profile
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SmallNew Wave Atm Installations Limited
07913454•Private Limited With Share Capital
C/O Ncr Atleos Hope Street, Rotherham, South Yorkshire, S601LH
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Incorporated
17/01/2012
Company Age
14 years
Directors
3
Employees
69
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
New Wave Atm Installations Limited (07913454) is a private limited with share capital incorporated on 17/01/2012 (14 years old) and registered in south yorkshire, S601LH. The company operates under SIC code 82990 - other business support service activities n.e.c..
New wave atm installations limited is a construction company based out of leeds, england, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 17/01/2012
S601LH
69 employees
Financial Overview
Total Assets
£3.20M
Liabilities
£1.66M
Net Assets
£1.54M
Turnover
£7.02M
Cash
£0
Key Metrics
69
Employees
3
Directors
1
Shareholders
1
Patents
Board of Directors
3
Name
Position
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Move Registers To Sail Company With New Address
Category:Address
Date:21-01-2015
Change Sail Address Company With New Address
Category:Address
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-02-2012
Incorporation Company
Category:Incorporation
Date:17-01-2012
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Ncr Atleos Hope Street, Rotherham, South Yorkshire, S601LHRegistered
Related Companies
5
Contact
C/O Ncr Atleos Hope Street, Rotherham, South Yorkshire, S601LH