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Companies House/Solihull/Company profile

WAVENET LIMITED

Active
03919664·incorporated 2000-02-04

WAVENET LIMITED is an active UK private limited company, incorporated on 4 February 2000 at Companies House (number 03919664; OpenRegistry canonical ID GB-03919664-wavenet-limited). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 4,765 active UK entities in that code and one of 13,860 active companies registered in Solihull (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-04
Registered Address
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD, CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8BG, ENGLAND
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WAVENET LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

16 charges recorded against the company at Companies House: 5 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

WAVENET LIMITED has 1 person with significant control on file:

  • Thetis Bidco Limited (England reg. 13152295). Notified 2021-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Thetis Topco Limited (England reg. 13167752). Notified 2021-05-17. Ceased 2021-05-17.
    • Owns 75% or more of shares
  • Wavenet (Holdings) Limited (England reg. 09056366). Notified 2016-04-06. Ceased 2021-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WAVENET LIMITED has previously traded as:

  • INTELNET LIMITED (until 2009-06-26)
  • DOT COMM CONSULTANCY LIMITED (until 2009-05-20)

Similar UK companies

Other companies registered under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts):

Other companies registered in Solihull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03919664.

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