Wavefront Systems Limited

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Wavefront Systems Limited

05032241•Private Limited With Share Capital

Ocean House, Blackbushe Business Park, Yateley, GU466GD
Website01935815600

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Incorporated

02/02/2004

Company Age

22 years

Directors

9

Employees

24

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Wavefront Systems Limited (05032241) is a private limited with share capital incorporated on 02/02/2004 (22 years old) and registered in yateley, GU466GD. The company operates under SIC code 62012 and is classified as Small.

Wavefront was founded in 2004 with a mission to apply engineering excellence to the problems of underwater detection, imaging and navigation. wavefront works with its customers to make the underwater world visible – protecting critical national infrastructure (cni), preventing maritime collisions, m...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 02/02/2004
GU466GD
24 employees

Financial Overview

Total Assets

£8.16M

Liabilities

£5.34M

Net Assets

£2.82M

Est. Turnover

£3.25M

AI Estimated
Unreported
Cash

£3.27M

Key Metrics

24

Employees

9

Directors

1

Shareholders

1

Patents

Board of Directors

5
R
robert james crook
director
P
paul dominic badger
director
S
simon charles partridge
director
S
stephen james fasham
director
J
john ranson chapman
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Move Registers To Sail Company With New Address
Category:Address
Date:12-04-2022
Change Sail Address Company With New Address
Category:Address
Date:12-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-04-2020
Resolution
Category:Resolution
Date:27-04-2020
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Resolution
Category:Resolution
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2013
Termination Director Company With Name
Category:Officers
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Miscellaneous
Category:Miscellaneous
Date:09-03-2012
Miscellaneous
Category:Miscellaneous
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-09-2010
Change Of Name Notice
Category:Change Of Name
Date:17-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2010
Termination Director Company With Name
Category:Officers
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Officers
Date:25-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Address
Date:19-06-2006
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2005
Legacy
Category:Capital
Date:08-02-2005
Legacy
Category:Annual Return
Date:08-02-2005
Legacy
Category:Accounts
Date:24-11-2004
Legacy
Category:Address
Date:01-07-2004

Import / Export

Imports
12 Months6
60 Months17
Exports
12 Months9
60 Months26

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ocean House, Saxony Way, Blackbushe Business Park, Yateley, GU466GDRegistered
Unit 5B, Coldharbour Business Park, Sherborne, Dorset, DT94JW

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Contact

01935815600
wavefront.systems
Ocean House, Blackbushe Business Park, Yateley, GU466GD