Waveguide Limited

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Waveguide Limited

03060553•Private Limited With Share Capital

C/O, Sterling Estates Management Limi, Stanmore, HA74AR
WebsiteEmail01626835255

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Incorporated

24/05/1995

Company Age

30 years

Directors

2

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Waveguide Limited (03060553) is a private limited with share capital incorporated on 24/05/1995 (30 years old) and registered in stanmore, HA74AR. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

We’re a design-led, full turnkey lighting and electrical solutions provider specialising in the latest led lighting technology, electrical contracting & maintenance and commercial ev charging. headquartered in dublin and servicing the island of ireland, our dynamic in-house design team and technical...

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 24/05/1995
HA74AR

Financial Overview

Total Assets

£29.5K

Liabilities

£4.0K

Net Assets

£25.4K

Cash

£0

Key Metrics

2

Directors

23

Shareholders

Board of Directors

1
S
sonia moorjani
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-08-2019
Gazette Notice Compulsory
Category:Gazette
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Address
Date:28-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Address
Date:11-08-2008
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2008
Legacy
Category:Officers
Date:26-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2007
Legacy
Category:Annual Return
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Annual Return
Date:25-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Address
Date:21-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2005
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2005
Legacy
Category:Annual Return
Date:10-06-2004
Legacy
Category:Officers
Date:25-03-2004
Legacy
Category:Annual Return
Date:17-06-2003
Legacy
Category:Officers
Date:18-07-2002
Legacy
Category:Officers
Date:18-07-2002
Legacy
Category:Address
Date:18-07-2002
Legacy
Category:Officers
Date:06-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2001
Legacy
Category:Annual Return
Date:12-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2000
Legacy
Category:Annual Return
Date:16-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1999
Legacy
Category:Annual Return
Date:08-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1998
Legacy
Category:Annual Return
Date:08-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-1997
Legacy
Category:Annual Return
Date:10-06-1997

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O, Sterling Estates Management Limi, Stanmore, Middlesex Ha7 4Ar, HA74ARRegistered

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Contact

01626835255
enquires@waveguidesolution.co.ukenquiries@waveguidesolution.co.ukorders@waveguidesolution.co.uksales@waveguidesolution.co.uk
waveguidesolution.co.uk
C/O, Sterling Estates Management Limi, Stanmore, HA74AR