Website & contact details
- Website
Wavenet Limited
- Incorporated
- 4 February 2000 (26 years)
- Previously known as
- Intelnet Limited (until 26 June 2009)Dot Comm Consultancy Limited (until 20 May 2009)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520) Wired telecommunications activities (61100)Other telecommunications activities (61900)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- One Central BoulevardShirleySolihullB90 8BG
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Charges
- Total
- 16
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2026
British
Born December 1978 (47)
Director · Appointed 21 February 2022
British
Born October 1974 (52)
Director · Appointed 11 August 2016
British
Born March 1977 (49)
Dawson, William Thomas
Director · Appointed 1 September 2008
British
Born April 1963 (63)
Officer history (8 former)
23 October 2026
17 November 2025
Resigned Grannum, Philip Howard as Director
12 June 2024
Appointed Grannum, Philip Howard as Director
14 April 2022
21 February 2022
12 December 2016
Resigned Jones, Christopher Michael as Secretary
12 December 2016
Resigned Jones, Christopher Michael as Director
11 August 2016
11 August 2016
11 August 2016
Resigned Jones, Jacqueline as Director
1 September 2008
Appointed Dawson, William Thomas as Director
31 January 2002
Resigned Jagoda Willetts, Stephanie Dawn as Director
18 October 2000
Appointed Jones, Christopher Michael as Director
18 October 2000
Appointed Jones, Christopher Michael as Secretary
17 October 2000
Resigned Parker, Michael David as Director
17 October 2000
Resigned Parker, Michael David as Secretary
1 September 2000
Appointed Parker, Michael David as Director
4 February 2000
Appointed Parker, Michael David as Secretary
4 February 2000
Appointed Jagoda Willetts, Stephanie Dawn as Director
4 February 2000
Appointed Jones, Jacqueline as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13152295
Former controllers (2)
17 May 2021
Ceased Thetis Topco Limited — Owns 75–100% of shares
17 May 2021
Ceased Wavenet (Holdings) Limited — Owns 75–100% of shares
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Full accounts | 31 March 2026 | ||
| 23 October 2026 | Appointment of a director | |||
| 17 September 2026 | Registered office address changed | |||
| 28 January 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 28 December 2025 | Full accounts | 31 March 2025 |
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