Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Wave Systems Limited
- Incorporated
- 25 November 1991 (34 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Davinder Singh Bola
- Accounts type
- Dormant
- Region
- East of England
- Address
- 76 Cutenhoe RoadLutonLU1 3NF
Officers 2 active
Officer details are public data from the Companies House register.
Bola, Kulwinder Kaur
Secretary · Appointed 25 November 1991
British
British
Born December 1963 (62)
Officer history (2 former)
25 November 1991
Appointed Bola, Kulwinder Kaur as Secretary
25 November 1991
25 November 1991
25 November 1991
25 November 1991
25 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £100 | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 20 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 17 December 2024 | Confirmation statement with updates | 25 November 2024 | ||
| 27 August 2024 | Total exemption full accounts | 30 November 2023 |
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