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Companies House/Yateley/Company profile

WAVEFRONT SYSTEMS LIMITED

Active
05032241·incorporated 2004-02-02

WAVEFRONT SYSTEMS LIMITED is an active UK private limited company, incorporated on 2 February 2004 at Companies House (number 05032241; OpenRegistry canonical ID GB-05032241-wavefront-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 515 active companies registered in Yateley (postcode GU46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-02
Registered Address
OCEAN HOUSE, BLACKBUSHE BUSINESS PARK, YATELEY, GU46 6GD, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Persons with significant control

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

  • Covelya Group Limited (England reg. 12493148). Notified 2020-03-31.
    • 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:

Previous names

WAVEFRONT SYSTEMS LIMITED has previously traded as:

  • SONARDYNE WAVEFRONT LIMITED (until 2020-02-04)
  • WAVEFRONT SYSTEMS LIMITED (until 2010-09-17)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Yateley: