Website & contact details
- Website
Wavecrest Networks Limited
- Incorporated
- 10 December 1996 (29 years)
- Industry
- Other telecommunications activities (61900)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 135 Curtain RoadLondonEC2A 3BX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2019
British
Born August 1977 (49)
Director · Appointed 22 March 2019
Also at Seapeak Telecom Ltd, Higher Nature Limited
British
Born April 1964 (62)
Officer history (19 former)
23 January 2024
Resigned Rodrigues, Daniel Vasconcelos as Director
20 October 2022
Appointed Rodrigues, Daniel Vasconcelos as Director
18 February 2022
26 March 2019
22 March 2019
22 March 2019
22 March 2019
31 December 2010
31 December 2010
24 February 2008
Resigned Akwa, Reynold Samuel as Director
29 November 2006
Resigned Schiele, Roy Louis as Director
27 November 2006
27 November 2006
27 November 2006
Appointed Akwa, Reynold Samuel as Director
4 August 2006
1 April 2005
Appointed Schiele, Roy Louis as Director
1 April 2005
1 April 2005
25 March 2004
Resigned Anderson, Phillip as Director
1 November 2002
1 November 2002
Appointed Anderson, Phillip as Director
1 November 2002
1 November 2002
1 November 2002
23 February 2001
23 February 2001
4 June 1999
1 April 1999
1 April 1999
31 March 1998
Resigned Quaid, Martin Andrew as Secretary
25 March 1997
17 December 1996
17 December 1996
17 December 1996
Appointed Quaid, Martin Andrew as Secretary
17 December 1996
17 December 1996
17 December 1996
10 December 1996
10 December 1996
10 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2019
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 11864247
Former controllers (2)
25 June 2024
Ceased Fuzzy Logic Inc — Owns 25–50% of shares
22 March 2019
Ceased Wavecrest (UK) Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Wavecrest Networks Limited This company Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Change of details for a person with significant control | |||
| 3 June 2026 | Registered office address changed | |||
| 1 June 2026 | Registered office address changed | |||
| 8 January 2026 | Accounts filing | |||
| 8 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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