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WAVE COMPUTING (UK) LIMITED

WAVE COMPUTING (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameWAVE COMPUTING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08388045
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WAVE COMPUTING (UK) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WAVE COMPUTING (UK) LIMITED located?

    Registered Office Address
    Dunne & Waterman, Hamilton House
    1 Temple Avenue
    EC4Y 0HA London
    Undeliverable Registered Office AddressNo

    What were the previous names of WAVE COMPUTING (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIPS TECH LIMITEDNov 08, 2017Nov 08, 2017
    HELLOSOFT LIMITEDFeb 04, 2013Feb 04, 2013

    What are the latest accounts for WAVE COMPUTING (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for WAVE COMPUTING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Dec 08, 2022

    • Capital: USD 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 08/12/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 08/12/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Dec 06, 2022

    • Capital: USD 832
    		3 pagesSH01

    Previous accounting period shortened from Sep 29, 2021 to Sep 28, 2021

    		1 pagesAA01

    Registered office address changed from 25 Canada Square Level 37 London E14 5LQ to Dunne & Waterman, Hamilton House 1 Temple Avenue London EC4Y 0HA on Jun 28, 2022

    		2 pagesAD01

    Previous accounting period shortened from Sep 30, 2021 to Sep 29, 2021

    		3 pagesAA01

    Notification of Diosdado Banatao as a person with significant control on Feb 16, 2021

    		2 pagesPSC01

    Notification of Maria Banatao as a person with significant control on Feb 16, 2021

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 27, 2022

    		3 pagesPSC09

    Confirmation statement made on Feb 04, 2022 with no updates

    		2 pagesCS01

    Confirmation statement made on Feb 04, 2021 with no updates

    		2 pagesCS01

    Confirmation statement made on Feb 04, 2020 with no updates

    		2 pagesCS01

    Full accounts made up to Sep 30, 2020

    		19 pagesAA

    Full accounts made up to Sep 30, 2019

    		19 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Appointment of Mr Desi Banatao as a director on Feb 17, 2021

    		2 pagesAP01

    Termination of appointment of Thomas Fitzgerald as a director on Feb 17, 2021

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)
    View All Filings

    Who are the officers of WAVE COMPUTING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANATAO, Desi
    1 Temple Avenue
    EC4Y 0HA London
    Dunne & Waterman, Hamilton House
    		Director
    1 Temple Avenue
    EC4Y 0HA London
    Dunne & Waterman, Hamilton House
    		United StatesAmericanEngineer280611700001
    BENCALA, Dennis
    300 Orchard City Drive
    95008 Campbell
    Suite 170
    California
    United States
    		Director
    300 Orchard City Drive
    95008 Campbell
    Suite 170
    California
    United States
    		United StatesAmericanNone250121390001
    FITZGERALD, Thomas
    410 Park Avenue
    Suite 900
    New York
    Ny 10022
    United States
    		Director
    410 Park Avenue
    Suite 900
    New York
    Ny 10022
    United States
    		United StatesAmericanFinancial/Fiduciary Services269050470001
    HEATH, Andrew
    Home Park Estate
    WD4 8LZ Kings Langley
    Imagination House
    Hertfordshire
    		Director
    Home Park Estate
    WD4 8LZ Kings Langley
    Imagination House
    Hertfordshire
    		EnglandBritishDirector207112420002
    MEYER, Derek
    300 Orchard City Drive
    95008 Campbell
    Suite 170
    California
    United States
    		Director
    300 Orchard City Drive
    95008 Campbell
    Suite 170
    California
    United States
    		United StatesAmericanNone250419940001
    MILLWARD, Guy Leighton
    Home Park Estate
    WD4 8LZ Kings Langley
    Imagination House
    Hertfordshire
    		Director
    Home Park Estate
    WD4 8LZ Kings Langley
    Imagination House
    Hertfordshire
    		United KingdomBritishChief Financial Officer203759730001
    NICHOLAS, Jim
    Home Park Estate
    WD4 8LZ Kings Langley
    Imagination House
    Hertfordshire
    		Director
    Home Park Estate
    WD4 8LZ Kings Langley
    Imagination House
    Hertfordshire
    		UsaBritishChief Executive Officer239952500001
    RAGHAVAN, Krishna
    Home Park Estate
    WD4 8LZ Kings Langley
    Imagination House
    Hertfordshire
    		Director
    Home Park Estate
    WD4 8LZ Kings Langley
    Imagination House
    Hertfordshire
    		United StatesAmericanChief Financial Officer239952310002
    SMITH, Richard Alexander Buchan
    Home Park Estate
    WD4 8LZ Kings Langley
    Imagination House
    Hertfordshire
    United Kingdom
    		Director
    Home Park Estate
    WD4 8LZ Kings Langley
    Imagination House
    Hertfordshire
    United Kingdom
    		United KingdomBritishChief Financial Officer161257570002
    SWIFT IV, Arthur
    300 Orchard City Drive
    95008 Campbell
    Suite 170
    California
    United States
    		Director
    300 Orchard City Drive
    95008 Campbell
    Suite 170
    California
    United States
    		United StatesAmericanDirector259288270001
    YASSAIE, Hossein, Sir
    Home Park Estate
    WD4 8LZ Kings Langley
    Imagination House
    Hertfordshire
    United Kingdom
    		Director
    Home Park Estate
    WD4 8LZ Kings Langley
    Imagination House
    Hertfordshire
    United Kingdom
    		United KingdomBritishChief Executive Officer80015970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAVE COMPUTING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maria Banatao
    2420 Sand Hill Rd Menlo
    Suite 201
    Menlo Park
    Tallwood Management
    Ca94025
    United States
    		Feb 16, 2021
    2420 Sand Hill Rd Menlo
    Suite 201
    Menlo Park
    Tallwood Management
    Ca94025
    United States
    		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.
    • 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 voting rights in the company.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Diosdado Banatao
    2420 Sand Hill Rd Menlo
    Suite 201
    Menlo Park
    Tallwood Management
    Ca94025
    United States
    		Feb 16, 2021
    2420 Sand Hill Rd Menlo
    Suite 201
    Menlo Park
    Tallwood Management
    Ca94025
    United States
    		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.
    • 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 voting rights in the company.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mips Tech, Inc.
    251 Little Falls Drive
    DE 19808 Wilmington
    C/O Corporation Service Company
    United States
    		Oct 25, 2017
    251 Little Falls Drive
    DE 19808 Wilmington
    C/O Corporation Service Company
    United States
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredState Of Delaware / Usa
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDepartment Of State - Division Of Corporations
    Registration Number6551078
    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.
    Home Park Industrial Estate, Station Road
    WD4 8LZ Kings Langley
    Imagination House
    England
    		Apr 06, 2016
    Home Park Industrial Estate, Station Road
    WD4 8LZ Kings Langley
    Imagination House
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2920061
    Natures of Control
    • The person holds, 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 WAVE COMPUTING (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 25, 2017Feb 16, 2021The 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.
    • license: CC0