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Companies House/Company profile

WAVE SYSTEMS LIMITED

Active
02665787·incorporated 1991-11-25

WAVE SYSTEMS LIMITED is an active UK private limited company, incorporated on 25 November 1991 at Companies House (number 02665787; OpenRegistry canonical ID GB-02665787-wave-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-11-25
Registered Address
76 CUTENHOE ROAD, LUTON, LU1 3NF
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

WAVE SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Davinder Singh Bola born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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