OpenRegistry
Companies House/Hitchin/Company profile

WAVE 9 MANAGED SERVICES LIMITED

Active
00755965·incorporated 1963-04-01

WAVE 9 MANAGED SERVICES LIMITED is an active UK private limited company, incorporated on 1 April 1963 at Companies House (number 00755965; OpenRegistry canonical ID GB-00755965-wave-9-managed-services-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 5,562 active companies registered in Hitchin (postcode SG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-04-01
Registered Address
UNIT E2, 18 KNOWL PIECE, WILBURY WAY, HITCHIN, SG4 0TY, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of WAVE 9 MANAGED SERVICES LIMITED

Shareholders

Look up shareholders of WAVE 9 MANAGED SERVICES LIMITED

Financials

Check financials of WAVE 9 MANAGED SERVICES LIMITED

Filings

Check filing history of WAVE 9 MANAGED SERVICES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WAVE 9 MANAGED SERVICES LIMITED has 1 person with significant control on file:

  • Westgate Bidco Limited (England reg. 13127403). Notified 2023-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Andrew James Mcfarlane born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-08.
    • Holds 25–50% of voting rights
  • Mr Lee Andrew Neely born 1967 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2023-12-08.
    • Holds 25–50% of voting rights
  • Mr Mark Christopher Burton born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-04-01.
    • Holds 25–50% of voting rights
  • Mr Stuart Matthew Davies born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-01.
    • Holds 25–50% of voting rights
  • Mr Andrew Per Hvass born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-01.
    • Holds 25–50% of voting rights

Previous names

WAVE 9 MANAGED SERVICES LIMITED has previously traded as:

  • FRANK GRIBBIN & SONS LIMITED (until 2013-08-15)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Hitchin:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00755965.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.