Website & contact details
- Website
Wavex Technology Limited
- Incorporated
- 25 July 2001 (25 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Gavin Robert Russell
- Owned by
- Gavin Robert Russell
- Accounts type
- Small
- Region
- South West
- Address
- Staverton CourtStavertonCheltenhamGL51 0UX
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2021
British
Born June 1977 (49)
Russell, Gavin Robert
Director · Appointed 31 October 2002
British
Born June 1973 (53)
Officer history (21 former)
8 May 2025
20 April 2025
12 July 2022
Resigned Preece, Gareth as Director
15 March 2021
1 March 2021
Appointed Preece, Gareth as Director
16 February 2021
15 December 2020
15 December 2020
17 November 2015
Resigned Mccormack, John as Director
14 September 2015
17 March 2015
Resigned Williams, Mark Benjamin as Director
6 March 2015
Resigned Price, Linda as Secretary
6 March 2015
Resigned Price, Linda as Director
6 October 2014
Appointed Mccormack, John as Director
16 July 2014
9 December 2013
31 October 2012
15 October 2012
Appointed Price, Linda as Secretary
1 October 2012
Appointed Price, Linda as Director
27 July 2012
Resigned Sloley, Alexander as Secretary
27 July 2012
13 December 2011
9 December 2011
28 November 2011
21 July 2010
21 July 2010
Appointed Sloley, Alexander as Secretary
12 July 2010
15 January 2008
28 February 2007
28 February 2007
31 December 2003
31 October 2002
Appointed Russell, Gavin Robert as Director
31 October 2002
Appointed Williams, Mark Benjamin as Director
27 June 2002
27 June 2002
27 June 2002
27 June 2002
Resigned Shefras, Susan as Director
3 January 2002
25 July 2001
25 July 2001
25 July 2001
25 July 2001
25 July 2001
Appointed Shefras, Susan as Director
25 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gavin Robert Russell
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1973 (53)
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- £2,205,416
- Cash
- £1,385,965
- Employees
- 30
- Debt Ratio
- 58%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2020 | |
|---|---|---|---|
| Fixed Assets | £360,309 | £358,913 | £313,360 |
| Current Assets | £4,923,786 | £4,042,680 | £4,763,964 |
| Debtors | £3,537,821 | £3,406,720 | £3,836,446 |
| Cash | £1,385,965 | £635,960 | £927,518 |
| Creditors (< 1 year) | £1,855,064 | ||
| Net Current Assets | £2,419,188 | £2,679,519 | £2,908,900 |
| Net Assets | £2,205,416 | £3,038,432 | £3,222,260 |
| Shareholder Funds | £3,222,260 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 11 August 2026 |
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