The Waveguide Solution Ltd

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The Waveguide Solution Ltd

04648995Private Limited With Share Capital

1St Flr-Freeman House, John Robe, Pean Hill, Whitstable, CT53BJ
Incorporated

27/01/2003

Company Age

23 years

Directors

1

Employees

23

SIC Code

25990

Risk

low risk

Company Overview

Registration, classification & business activity

The Waveguide Solution Ltd (04648995) is a private limited with share capital incorporated on 27/01/2003 (23 years old) and registered in whitstable, CT53BJ. The company operates under SIC code 25990 and is classified as Small.

The waveguide solution limited is a research company based out of united kingdom.

Private Limited With Share Capital
SIC: 25990
Small
Incorporated 27/01/2003
CT53BJ
23 employees

Financial Overview

Total Assets

£3.27M

Liabilities

£1.11M

Net Assets

£2.16M

Turnover

£2.71M

Cash

£942.4K

Key Metrics

23

Employees

1

Directors

5

Shareholders

Board of Directors

1

Charges

12

Registered

6

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:19-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-06-2014
Termination Director Company With Name
Category:Officers
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Legacy
Category:Mortgage
Date:24-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2012
Termination Secretary Company With Name
Category:Officers
Date:13-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-08-2012
Termination Director Company With Name
Category:Officers
Date:15-08-2012
Termination Director Company With Name
Category:Officers
Date:15-08-2012
Termination Director Company With Name
Category:Officers
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2012
Resolution
Category:Resolution
Date:16-07-2012
Legacy
Category:Mortgage
Date:08-06-2012
Legacy
Category:Mortgage
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2010
Legacy
Category:Mortgage
Date:13-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:19-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:15-02-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Officers
Date:14-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:16-02-2007
Legacy
Category:Officers
Date:15-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2006
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Capital
Date:09-06-2006
Legacy
Category:Capital
Date:09-06-2006
Legacy
Category:Capital
Date:09-06-2006
Resolution
Category:Resolution
Date:09-06-2006
Resolution
Category:Resolution
Date:09-06-2006
Resolution
Category:Resolution
Date:09-06-2006
Resolution
Category:Resolution
Date:09-06-2006
Legacy
Category:Capital
Date:09-06-2006
Legacy
Category:Capital
Date:09-06-2006
Legacy
Category:Capital
Date:09-06-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Officers
Date:24-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2005
Legacy
Category:Mortgage
Date:16-08-2005
Legacy
Category:Mortgage
Date:09-07-2005
Legacy
Category:Mortgage
Date:03-06-2005
Legacy
Category:Annual Return
Date:05-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2004
Resolution
Category:Resolution
Date:28-06-2004
Resolution
Category:Resolution
Date:28-06-2004
Resolution
Category:Resolution
Date:28-06-2004
Legacy
Category:Annual Return
Date:25-06-2004
Legacy
Category:Officers
Date:22-06-2004

Import / Export

Imports
12 Months6
60 Months34
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/07/2025
Latest Accounts31/12/2024

Trading Addresses

1St Flr-Freeman House, John Robe, Pean Hill, Whitstable, Kent Ct5 3Bj, CT53BJRegistered
King Charles Business Park, Old Newton Road, Heathfield, Newton Abbot, Devon, TQ126UT

Contact

442030533520
orders@giwaveguide.comsales@giwaveguide.comu0022@giwaveguide.com
giwaveguide.com
1St Flr-Freeman House, John Robe, Pean Hill, Whitstable, CT53BJ