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WAVE 9 MANAGED SERVICES LIMITED

WAVE 9 MANAGED SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWAVE 9 MANAGED SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00755965
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAVE 9 MANAGED SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is WAVE 9 MANAGED SERVICES LIMITED located?

    Registered Office Address
    Unit E2, 18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WAVE 9 MANAGED SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRANK GRIBBIN & SONS LIMITEDApr 01, 1963Apr 01, 1963

    What are the latest accounts for WAVE 9 MANAGED SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WAVE 9 MANAGED SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2027
    Next Confirmation Statement DueApr 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2026
    OverdueNo

    What are the latest filings for WAVE 9 MANAGED SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		19 pagesAA

    Appointment of Mr Gordon Brandon Douglas Hennessy as a director on Oct 28, 2025

    		2 pagesAP01

    Termination of appointment of Matthew Charles Reeve as a director on Sep 30, 2025

    		1 pagesTM01

    Registration of charge 007559650004, created on Jul 29, 2025

    		70 pagesMR01

    Accounts for a small company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Appointment of James Sumner as a director on Mar 28, 2025

    		2 pagesAP01

    Director's details changed for Mr Andrew James Mcfarlane on Mar 25, 2025

    		2 pagesCH01

    Director's details changed for Mr Mark Christopher Burton on Mar 25, 2025

    		2 pagesCH01

    Termination of appointment of Ian Philip Kelly as a director on Mar 19, 2025

    		1 pagesTM01

    Appointment of Duncan Charles Gooding as a director on Nov 13, 2024

    		2 pagesAP01

    Second filing for the termination of Allen John Browning as a director

    		4 pagesRP04TM01

    Appointment of Ian Philip Kelly as a director on Jun 17, 2024

    		2 pagesAP01

    Termination of appointment of Allen John Browning as a director on Aug 05, 2024

    		2 pagesTM01
    Annotations
    DateAnnotation
    Sep 03, 2024Clarification A second filed TM01 was registered on 03/09/24.

    Confirmation statement made on Mar 25, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 007559650003, created on Dec 22, 2023

    		16 pagesMR01

    Current accounting period shortened from Sep 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Registered office address changed from C/O Mark Burton Unit 1B Hargreaves Court, Dyson Way Staffordshire Technology Park Stafford ST18 0WN to Unit E2, 18 Knowl Piece Wilbury Way Hitchin SG4 0TY on Dec 15, 2023

    		1 pagesAD01

    Appointment of Mr Matthew Charles Reeve as a director on Dec 08, 2023

    		2 pagesAP01

    Appointment of Mr Allen John Browning as a director on Dec 08, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of WAVE 9 MANAGED SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Mark Christopher
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2, 18 Knowl Piece
    England
    		Director
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2, 18 Knowl Piece
    England
    		United KingdomBritish148773230004
    DAVIES, Stuart Matthew
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2, 18 Knowl Piece
    England
    		Director
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2, 18 Knowl Piece
    England
    		EnglandBritish181779150001
    GOODING, Duncan Charles
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2, 18 Knowl Piece
    England
    		Director
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2, 18 Knowl Piece
    England
    		United KingdomBritish330284620001
    HENNESSY, Gordon Brandon Douglas
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2, 18 Knowl Piece
    England
    		Director
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2, 18 Knowl Piece
    England
    		United KingdomBritish258687090001
    MCFARLANE, Andrew James
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2, 18 Knowl Piece
    England
    		Director
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2, 18 Knowl Piece
    England
    		EnglandBritish181778650003
    NEELY, Lee Andrew
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2, 18 Knowl Piece
    England
    		Director
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2, 18 Knowl Piece
    England
    		EnglandUnited Kingdom181779310001
    SUMNER, James Robert
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2, 18 Knowl Piece
    England
    		Director
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2, 18 Knowl Piece
    England
    		United KingdomBritish334191690001
    BURTON, Susan Jane
    Milwich
    ST18 0EG Stafford
    The Manor
    Staffordshire
    		Secretary
    Milwich
    ST18 0EG Stafford
    The Manor
    Staffordshire
    		British155138310001
    GRIBBIN, Bernard
    Moss Hill Cottage Moblake
    Audlem
    CW3 0HU Crewe
    Cheshire
    		Secretary
    Moss Hill Cottage Moblake
    Audlem
    CW3 0HU Crewe
    Cheshire
    		British22815550001
    BROWNING, Allen John, Mr.
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2, 18 Knowl Piece
    England
    		Director
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2, 18 Knowl Piece
    England
    		EnglandBritish231905790001
    BURTON, Susan Jane
    The Manor
    Milwich
    ST18 0EG Stafford
    Staffordshire
    		Director
    The Manor
    Milwich
    ST18 0EG Stafford
    Staffordshire
    		EnglandBritish56188000003
    GRIBBIN, Anthony David
    Summit Cottage
    Wall Hill Lane
    CW12 4TD Brownlow
    Cheshire
    		Director
    Summit Cottage
    Wall Hill Lane
    CW12 4TD Brownlow
    Cheshire
    		EnglandBritish30541590002
    GRIBBIN, Bernard
    Moss Hill Cottage Moblake
    Audlem
    CW3 0HU Crewe
    Cheshire
    		Director
    Moss Hill Cottage Moblake
    Audlem
    CW3 0HU Crewe
    Cheshire
    		EnglandBritish22815550001
    HVASS, Andrew Per
    Main Street
    LE67 2TB Normanton Le Heath
    The Old Rectory
    Leicestershire
    United Kingdom
    		Director
    Main Street
    LE67 2TB Normanton Le Heath
    The Old Rectory
    Leicestershire
    United Kingdom
    		EnglandBritish167960340001
    KELLY, Ian Philip
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2, 18 Knowl Piece
    England
    		Director
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2, 18 Knowl Piece
    England
    		United KingdomIrish326212540001
    REEVE, Matthew Charles
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2, 18 Knowl Piece
    England
    		Director
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2, 18 Knowl Piece
    England
    		EnglandEnglish57112920003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAVE 9 MANAGED SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westgate Bidco Limited
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2 18 Knowl Piece
    England
    		Dec 08, 2023
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2 18 Knowl Piece
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13127403
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrew James Mcfarlane
    c/o MARK BURTON
    Hargreaves Court, Dyson Way
    Staffordshire Technology Park
    ST18 0WN Stafford
    Unit 1b
    		Apr 06, 2016
    c/o MARK BURTON
    Hargreaves Court, Dyson Way
    Staffordshire Technology Park
    ST18 0WN Stafford
    Unit 1b
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lee Andrew Neely
    c/o MARK BURTON
    Hargreaves Court, Dyson Way
    Staffordshire Technology Park
    ST18 0WN Stafford
    Unit 1b
    		Apr 06, 2016
    c/o MARK BURTON
    Hargreaves Court, Dyson Way
    Staffordshire Technology Park
    ST18 0WN Stafford
    Unit 1b
    		Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Christopher Burton
    c/o MARK BURTON
    Hargreaves Court, Dyson Way
    Staffordshire Technology Park
    ST18 0WN Stafford
    Unit 1b
    		Apr 06, 2016
    c/o MARK BURTON
    Hargreaves Court, Dyson Way
    Staffordshire Technology Park
    ST18 0WN Stafford
    Unit 1b
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Matthew Davies
    c/o MARK BURTON
    Hargreaves Court, Dyson Way
    Staffordshire Technology Park
    ST18 0WN Stafford
    Unit 1b
    		Apr 06, 2016
    c/o MARK BURTON
    Hargreaves Court, Dyson Way
    Staffordshire Technology Park
    ST18 0WN Stafford
    Unit 1b
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Per Hvass
    c/o MARK BURTON
    Hargreaves Court, Dyson Way
    Staffordshire Technology Park
    ST18 0WN Stafford
    Unit 1b
    		Apr 06, 2016
    c/o MARK BURTON
    Hargreaves Court, Dyson Way
    Staffordshire Technology Park
    ST18 0WN Stafford
    Unit 1b
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0