Wavecom Limited

Active03564065 Private limited company
Incorporated
14 May 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
Greater London
Address
66 Court Way
Twickenham
Middlesex
TW2 7SW

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Carr, Eimear Marie
Secretary · Appointed 14 May 1998
British
Director · Appointed 14 May 1998
British
Born September 1966 (60)
Officer history (2 former)
14 May 1998
Appointed Carr, Eimear Marie as Secretary
14 May 1998
Appointed Carr, David John as Director
14 May 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
14 May 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
14 May 1998
Appointed First Directors Limited as Corporate Nominee Director
14 May 1998
Resigned First Directors Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 February 2023
Ceased David John Carr — Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£1,169
Cash
£15,672

Trend

Net Assets
£0 £20k £40k 2021 2022 2024 2025 £23,728 £18,554 £4,012 £1,169
Balance sheet detail
202520242023202220212020
Fixed Assets£0£4
Current Assets£22,225£49,718£55,412£44,179
Debtors£0£275£0£8,101
Cash£15,672£22,225£49,443£55,412£36,078
Creditors (< 1 year)£11,758£10,327£18,291£13,085£9,088£19,511
Creditors (> 1 year)£2,745£7,886£13,028£18,079£22,596
Net Current Assets£3,914£11,898£36,633£46,324£24,668
Net Assets£1,169£4,012£18,554£23,728
Shareholder Funds£1,169£4,012£18,554£23,728£24,672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 February 2026Confirmation statement with no updates6 February 2026
19 December 2025Total exemption full accounts5 April 2025
20 February 2025Confirmation statement with no updates6 February 2025
3 January 2025Total exemption full accounts5 April 2024
7 March 2024Notification of a person with significant control statement
Show all recent filings

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