Wavenet Limited

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Large Enterprise

Wavenet Limited

03919664•Private Limited With Share Capital

Wavenet Group, Second Floor, One Central Boulevard, Central B, Solihull, B908BG
WebsiteEmail03332340011

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Incorporated

04/02/2000

Company Age

26 years

Directors

3

Employees

907

SIC Code

46520

Risk

very low risk

Company Overview

Registration, classification & business activity

Wavenet Limited (03919664) is a private limited with share capital incorporated on 04/02/2000 (26 years old) and registered in solihull, B908BG. The company operates under SIC code 46520 and is classified as Large Enterprise.

Founded in 2000, wavenet has grown from simple beginnings to become one of the uk’s market leaders in unified communications, business telephony, and cyber security solutions.ever since our inception, we’ve always focused on providing simple, secure solutions to real business challenges – and it’s t...

Private Limited With Share Capital
SIC: 46520
Large Enterprise
Incorporated 04/02/2000
B908BG
907 employees

Financial Overview

Total Assets

£306.87M

Liabilities

£56.33M

Net Assets

£250.54M

Turnover

£209.72M

Cash

£17.98M

Key Metrics

907

Employees

3

Directors

1

Shareholders

Board of Directors

3
S
stewart james motler
director
V
venetia lois cooper
director
W
william thomas dawson
director

Charges

16

Registered

5

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Resolution
Category:Resolution
Date:01-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-07-2014
Resolution
Category:Resolution
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-09-2012
Legacy
Category:Mortgage
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2012
Legacy
Category:Mortgage
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2011
Legacy
Category:Mortgage
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2010

Import / Export

Imports
12 Months3
60 Months10
Exports
12 Months1
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Stourport Road, Kidderminster, Worcestershire, DY117QH
Wavenet Group, Second Floor, One Central Boulevard, Central B, Solihull, B90 8Bg, B908BGRegistered

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Contact

03332340011
accounts@wavenetuk.comcustomer.service@wavenetuk.comdomains@wavenetuk.compayments@wavenetuk.comused@wavenetuk.comreseller@wavenetuk.combill@wavenetuk.cominfo@wavenetuk.comcontact@wavenetuk.comabuse@wavenetuk.comsupport@wavenetuk.combilling@wavenetuk.com
wavenetuk.com
Wavenet Group, Second Floor, One Central Boulevard, Central B, Solihull, B908BG