Wavex Technology Limited

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wavex technology limited
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Wavex Technology Limited

04258498•Private Limited With Share Capital

Staverton Court Staverton, Cheltenham, Gloucestershire, GL510UX
WebsiteEmail08456448060

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Incorporated

25/07/2001

Company Age

24 years

Directors

2

Employees

30

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Wavex Technology Limited (04258498) is a private limited with share capital incorporated on 25/07/2001 (24 years old) and registered in gloucestershire, GL510UX. The company operates under SIC code 62020 and is classified as Small.

Wavex offers a fresh approach to improving and modernising managed services.

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 25/07/2001
GL510UX
30 employees

Financial Overview

Total Assets

£5.28M

Liabilities

£3.08M

Net Assets

£2.21M

Est. Turnover

£4.00M

AI Estimated
Unreported
Cash

£1.39M

Key Metrics

30

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
savva flouri
director
G
gavin robert russell
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Auditors Resignation Company
Category:Auditors
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2012
Termination Director Company With Name
Category:Officers
Date:27-07-2012
Termination Secretary Company With Name
Category:Officers
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2012
Memorandum Articles
Category:Incorporation
Date:12-01-2012
Resolution
Category:Resolution
Date:12-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Legacy
Category:Mortgage
Date:01-12-2011
Resolution
Category:Resolution
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Resolution
Category:Resolution
Date:06-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Termination Secretary Company With Name
Category:Officers
Date:25-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Address
Date:17-06-2009
Legacy
Category:Mortgage
Date:19-05-2009
Legacy
Category:Annual Return
Date:21-08-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Officers
Date:21-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2008
Legacy
Category:Annual Return
Date:17-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Annual Return
Date:17-08-2006
Legacy
Category:Officers
Date:17-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2006
Legacy
Category:Address
Date:03-11-2005
Legacy
Category:Annual Return
Date:03-11-2005
Legacy
Category:Mortgage
Date:25-02-2005
Legacy
Category:Mortgage
Date:21-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2005

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/06/2027
Filing Date28/01/2026
Latest Accounts30/09/2025

Trading Addresses

43 Drury Lane, London, WC2B5AJ
Staverton Court, Staverton, Cheltenham, GL510UXRegistered

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Contact

08456448060
domainnames@wavex.co.ukpurchasing@wavex.co.uksysadmin@wavex.co.uk
wavex.co.uk
Staverton Court Staverton, Cheltenham, Gloucestershire, GL510UX