WAVECREST NETWORKS LIMITED

Profile WAVECREST NETWORKS LIMITED

Actual on 01.12.2020
Company name
WAVECREST NETWORKS LIMITED
copy
copied
Company number
03290227
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 10 December 1996
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 03 October 2021 due by Sunday, 17 October 2021

Last statement dated Saturday, 03 October 2020

Nature of business (SIC)
61900 - Other telecommunications activities
copy
copied
Registered office address
23 AUSTIN FRIARS, ENGLAND, LONDON, EC2N 2QP
copy
copied

PSC and Officers WAVECREST NETWORKS LIMITED

Officers

(as of 19.09.2020)

GRANT, Kevin
Status: Active
Appointed on: Tuesday, 26 March 2019
Correspondence address: Floor, Bishopsgate Court 4-12 Norton Folgate, London, E1 6DB, 1st
Nationality: South African
Date of birth: August 1977
Role: Director
Occupation: Company Director
Country of residence: England
KIRKPATRICK, John
Status: Active
Appointed on: Monday, 27 November 2006
Correspondence address: Bishopsgate Court, 4-12 Norton Folgate, United Kingdom, London, E1 6DB, 1st Floor
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
LOCKWOOD, Geoffrey Alexander Vincent
Status: Active
Appointed on: Friday, 22 March 2019
Correspondence address: Austin Friars, England, London, EC2N 2QP, 23
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Company Director
Country of residence: Isle Of Man
GALE, Roger Ian
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Friday, 01 April 2005
Correspondence address: 23 North Frith Park, Hadlow, Kent, Tonbridge, TN11 9QW
Role: Secretary
MAWLAW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 25 March 1997
Resigned on: Friday, 01 November 2002
Correspondence address: Black Friars Lane, London, EC4V 6HD, 20
Role: Corporate Secretary
SCOTT, Murray John
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Friday, 01 November 2002
Correspondence address: 5 Middle Drive, Buckinghamshire, Beaconsfield, HP9 2AF
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Group Financial Controller
Country of residence: England
GALE, Roger Ian
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Friday, 04 August 2006
Correspondence address: Apartment 1806 No 1 West India Quay, Hertsmere Road, London, E14 4ED
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Corporation Chairman
MITTENS, John William
Status: Not active
Appointed on: Tuesday, 17 December 1996
Resigned on: Friday, 04 June 1999
Correspondence address: 56 Woodstock Road, Chiswick, London, W4 1EQ
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
ADAMS, Christopher John
Status: Not active
Appointed on: Monday, 27 November 2006
Resigned on: Friday, 22 March 2019
Correspondence address: Bishopsgate Court, 4-12 Norton Folgate, United Kingdom, London, E1 6DB, 1st Floor
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Ceo
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Status: Not active
Appointed on: Friday, 31 December 2010
Resigned on: Friday, 22 March 2019
Correspondence address: 6 St Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06902863
DUDACK, Lee Joseph
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Friday, 23 February 2001
Correspondence address: Tall Trees 63a Aldenham Avenue, Hertfordshire, Radlett, WD7 8JA
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Finance Director
MAWLAW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Friday, 31 December 2010
Correspondence address: Bishopsgate, London, EC2M 3AF, 201
Role: Corporate Secretary
AKWA, Reynold Samuel
Status: Not active
Appointed on: Monday, 27 November 2006
Resigned on: Sunday, 24 February 2008
Correspondence address: 199a Coldharbour Lane, London, SE5 9PA
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Accountant
RAZEY, Nicholas James
Status: Not active
Appointed on: Tuesday, 17 December 1996
Resigned on: Thursday, 01 April 1999
Correspondence address: 1 Wavertree Road, London, E18 1BL
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Chartered Engineer
ANDERSON, Phillip
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Thursday, 25 March 2004
Correspondence address: 2933 Edenderry Drive, Tallahassee, Usa, 39302, Florida
Nationality: American
Date of birth: August 1964
Role: Director
Occupation: Company Director
FADIL, Susan Carol
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Tuesday, 17 December 1996
Correspondence address: Shemer Ash Road, Hawley, Kent, Dartford, DA2 7SB
Nationality: British
Date of birth: September 1966
Role: Nominee Director
GUMMERS, Eric Michael
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Tuesday, 17 December 1996
Correspondence address: 9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
Nationality: British
Date of birth: January 1961
Role: Nominee Director
MAWLAW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Tuesday, 17 December 1996
Correspondence address: Black Friars Lane, London, EC4V 6HD, 20
Role: Corporate Secretary
QUAID, Martin Andrew
Status: Not active
Appointed on: Tuesday, 17 December 1996
Resigned on: Tuesday, 31 March 1998
Correspondence address: Flat 1 22 Cambridge Road, Middlesex, Twickenham, TW1 2HL
Role: Secretary
SCHIELE, Roy Louis
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Wednesday, 29 November 2006
Correspondence address: 2061 Blaine Way, Usa, Idaho 83702, Boise
Nationality: Us Citizen
Date of birth: March 1943
Role: Director
Occupation: Company Executive
Show all records Hide
Person with significant control

(as of 01.12.2020)

Seapeak Telecom Ltd
Status: Active
Notified on: Friday, 22 March 2019
Correspondence address: England, Leatherhead, 21
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Seapeak Telecom Ltd
Status: Active
Notified on: Friday, 22 March 2019
Correspondence address: United Kingdom, Essex, London, 23
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 11864247
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Wavecrest (Uk) Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 1st Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors