SWAVE TECH LIMITED

Profile SWAVE TECH LIMITED

Actual on 01.11.2020
Company name
SWAVE TECH LIMITED
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Company number
09629934
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 June 2015
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 09 June 2021 due by Wednesday, 23 June 2021

Last statement dated Tuesday, 09 June 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
MILEPOST COTTAGE BENENDEN ROAD, BIDDENDEN, ENGLAND, ASHFORD, TN27 8BY
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PSC and Officers SWAVE TECH LIMITED

Officers

(as of 21.09.2020)

BORDAS, Kristina Louise
Status: Active
Appointed on: Tuesday, 09 June 2015
Correspondence address: Benenden Road, Biddenden, England, Ashford, TN27 8BY, Milepost Cottage
Nationality: English
Date of birth: February 1980
Role: Director
Occupation: Director
Country of residence: England
TAPPIN, Ross James
Status: Active
Appointed on: Tuesday, 09 June 2015
Correspondence address: Benenden Road, Biddenden, England, Ashford, TN27 8BY, Milepost Cottage
Nationality: English
Date of birth: April 1981
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Miss Kristina Louise Bordas
Status: Active
Notified on: Wednesday, 29 June 2016
Correspondence address: England, London, Flat 3 Dundee Court
Nationality: English
Date of birth: February 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Kristina Louise Bordas
Status: Active
Notified on: Wednesday, 29 June 2016
Correspondence address: England, Ashford, Milepost Cottage
Nationality: English
Date of birth: February 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ross James Tappin
Status: Active
Notified on: Wednesday, 29 June 2016
Correspondence address: England, Sevenoaks, 17
Nationality: English
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ross James Tappin
Status: Active
Notified on: Wednesday, 29 June 2016
Correspondence address: England, Ashford, Milepost Cottage
Nationality: English
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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