WAVEMETRIX LIMITED

Overview

Company Name	WAVEMETRIX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05288384
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAVEMETRIX LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is WAVEMETRIX LIMITED located?

Registered Office Address	150 Minories EC3N 1LS London England
Undeliverable Registered Office Address	No

What were the previous names of WAVEMETRIX LIMITED?

Previous Company Names
Company Name	From	Until
ACTA WIRELESS LTD	Nov 16, 2004	Nov 16, 2004

What are the latest accounts for WAVEMETRIX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WAVEMETRIX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for WAVEMETRIX LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2024

Confirmation statement made on Nov 16, 2024 with no updates

3 pages

CS01

Apr 25, 2024

Total exemption full accounts made up to Dec 31, 2023

7 pages

Nov 22, 2023

Confirmation statement made on Nov 16, 2023 with no updates

3 pages

CS01

Nov 21, 2023

Director's details changed for Mr Graham Stead on Dec 18, 2014

2 pages

CH01

Apr 27, 2023

Unaudited abridged accounts made up to Dec 31, 2022

13 pages

Nov 17, 2022

Confirmation statement made on Nov 16, 2022 with updates

4 pages

CS01

Sep 27, 2022

Unaudited abridged accounts made up to Dec 31, 2021

14 pages

Jun 30, 2022

Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT England to 150 Minories London EC3N 1LS on Jun 30, 2022

1 pages

AD01

Apr 01, 2022

Memorandum and Articles of Association

27 pages

Apr 01, 2022

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Company business 24/03/2022	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Apr 01, 2022

Statement of capital following an allotment of shares on Mar 24, 2022

Capital: GBP 222.36

4 pages

SH01

Feb 16, 2022

Second filing of Confirmation Statement dated Nov 16, 2021

3 pages

RP04CS01

Feb 15, 2022

Cessation of Lisa Stead as a person with significant control on Sep 12, 2019

1 pages

PSC07

Nov 29, 2021

Confirmation statement made on Nov 16, 2021 with updates

5 pages

CS01

Annotations
Date	Annotation
Feb 16, 2022	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 16/02/2022

Sep 21, 2021

Unaudited abridged accounts made up to Dec 31, 2020

14 pages

Apr 09, 2021

Cancellation of shares. Statement of capital on Feb 26, 2021

Capital: GBP 222.34

4 pages

SH06

Apr 09, 2021

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Apr 09, 2021	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Mar 19, 2021

Termination of appointment of Mark Mcdowell as a director on Mar 17, 2020

1 pages

TM01

Nov 17, 2020

Confirmation statement made on Nov 16, 2020 with no updates

3 pages

CS01

Sep 10, 2020

Amended total exemption full accounts made up to Dec 31, 2018

10 pages

AAMD

Sep 02, 2020

Unaudited abridged accounts made up to Dec 31, 2019

12 pages

Nov 22, 2019

Confirmation statement made on Nov 16, 2019 with updates

4 pages

CS01

Nov 22, 2019

Notification of Lisa Stead as a person with significant control on Sep 12, 2019

2 pages

PSC01

Nov 22, 2019

Notification of Graham Stead as a person with significant control on Sep 12, 2019

2 pages

PSC01

Nov 04, 2019

Cancellation of shares. Statement of capital on Sep 12, 2019

Capital: GBP 389.10

4 pages

SH06

View All Filings

Who are the officers of WAVEMETRIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AULT, Alan Richard William Minories EC3N 1LS London 150 England	Dec 18, 2014		Director	Minories EC3N 1LS London 150 England	England	British	1971-12	Director	158029790002
STEAD, Graham Minories EC3N 1LS London 150 England	Dec 18, 2014		Director	Minories EC3N 1LS London 150 England	United States	American	1970-10	Director	193580610002
SCHONBERG, Anders Stenseng 7504 Pontresina Ch Via Da Surovas 5 Switzerland	Nov 30, 2004	Dec 18, 2014	Secretary	7504 Pontresina Ch Via Da Surovas 5 Switzerland		Norwegian		Accountant	90763240003
UK COMPANY SECRETARIES LIMITED 11 Church Road KT23 3PB Great Bookham Surrey	Nov 16, 2004	Nov 16, 2004	Secretary	11 Church Road KT23 3PB Great Bookham Surrey					58778890003
MACINTOSH, Alan 67 Balfour Avenue H3P 1LS Mont Royal Quebec	Nov 30, 2004	Dec 18, 2014	Director	67 Balfour Avenue H3P 1LS Mont Royal Quebec	Canada	Canadian	1962-3	Engineer	102300710001
MCDOWELL, Mark Royal Exchange Avenue EC3V 3LT London 1 England	Dec 18, 2014	Mar 17, 2020	Director	Royal Exchange Avenue EC3V 3LT London 1 England	United States	American	1966-1	Director	193588660001
MCDOWELL, Mark 5008 John Ticer Drive Alexandria IRISH Virginia 22304 Usa	Nov 30, 2004	Jun 07, 2006	Director	5008 John Ticer Drive Alexandria IRISH Virginia 22304 Usa	United States	American	1966-1	Engineer	193588660001
SCHONBERG, Anders Stenseng 7504 Pontresina Ch Via Da Surovas 5 Switzerland	Nov 30, 2004	Dec 18, 2014	Director	7504 Pontresina Ch Via Da Surovas 5 Switzerland	Switzerland	Norwegian	1972-2	Accountant	90763240005
SOLA, David Mark 20 Hillsleigh Road W8 7LE London	Aug 17, 2006	Dec 18, 2014	Director	20 Hillsleigh Road W8 7LE London	England	British	1960-8	Finance	74809140003
UK INCORPORATIONS LIMITED 11 Church Road KT23 3PB Great Bookham Surrey	Nov 16, 2004	Nov 16, 2004	Director	11 Church Road KT23 3PB Great Bookham Surrey					58778880004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAVEMETRIX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lisa Stead Royal Exchange Avenue EC3V 3LT London 1 England	Sep 12, 2019	Royal Exchange Avenue EC3V 3LT London 1 England	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Deborah Ault Minories EC3N 1LS London 150 England	Sep 12, 2019	Minories EC3N 1LS London 150 England	No
	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 shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Graham Stead Minories EC3N 1LS London 150 England	Sep 12, 2019	Minories EC3N 1LS London 150 England	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WAVEMETRIX LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 16, 2016	Sep 12, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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