Website & contact details
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Linwave Technology Limited
- Incorporated
- 5 July 2002 (24 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Robert George CoolingJuergen DreselIan Gordon Duke
- Accounts type
- Full
- Region
- East Midlands
- Address
- Marlin Building4 Sadler RoadLincolnLN6 3RS
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Duke, Ian Gordon
Secretary · Appointed 10 July 2026
Cooling, Robert George
Director · Appointed 26 February 2021
British
Born July 1957 (69)
Dresel, Juergen
Director · Appointed 26 February 2021
German
Born August 1967 (59)
Duke, Ian Gordon
Director · Appointed 1 December 2010
British
Born May 1969 (57)
Officer history (19 former)
10 July 2026
Resigned Stanham, Simon Peter as Director
10 July 2026
Resigned Stanham, Simon as Secretary
10 July 2026
Appointed Duke, Ian Gordon as Secretary
13 September 2024
Resigned Cook, Philip Norman Walker as Director
1 May 2024
Appointed Stanham, Simon Peter as Director
7 September 2022
7 September 2022
Appointed Cook, Philip Norman Walker as Director
7 September 2022
Appointed Stanham, Simon as Secretary
7 September 2022
Resigned Carr, Christopher Marcus as Secretary
26 February 2021
Appointed Dresel, Juergen as Director
26 February 2021
Appointed Cooling, Robert George as Director
26 February 2021
Resigned Cook, Philip as Director
26 February 2021
11 December 2020
Appointed Cook, Philip as Director
1 August 2020
Appointed Carr, Christopher Marcus as Secretary
12 July 2020
1 July 2020
Resigned Skipper, Benjamin James as Secretary
1 February 2019
Resigned Sparling, Neil John as Director
6 December 2018
Resigned Khan, Aftab as Director
2 November 2015
2 November 2015
Appointed Skipper, Benjamin James as Secretary
2 November 2015
29 April 2013
Appointed Khan, Aftab as Director
29 April 2013
Resigned Tyson, Paul Andrew as Director
30 April 2012
Appointed Sparling, Neil John as Director
30 April 2012
Resigned Wilson, Alan Trevor as Director
1 December 2010
Appointed Duke, Ian Gordon as Director
11 July 2008
Appointed Wilson, Alan Trevor as Director
15 December 2005
15 December 2005
Resigned Redfern, Stephen William as Director
15 December 2005
Resigned Redfern, Stephen William as Secretary
18 July 2003
18 July 2003
Appointed Redfern, Stephen William as Secretary
5 March 2003
Appointed Redfern, Stephen William as Director
5 March 2003
5 March 2003
Appointed Tyson, Paul Andrew as Director
5 March 2003
5 March 2003
5 March 2003
5 March 2003
5 July 2002
5 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 16185928
Former controllers (4)
30 April 2026
Ceased Alaris Investment Holdings UK Limited — Owns 75–100% of shares
26 February 2021
26 February 2021
1 November 2017
Ceased Mmar Holdings Ltd — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Alaris the RF Technology Group Ltd Owns 25–50% of shares
Linwave Technology Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,365,852
- up £90,098 (7%)
- Cash
- £155,615
- up £102,581 (193%)
- Employees
- 37
- up 5 (16%)
- Debt Ratio
- 44%
- Current Ratio
- 2.1x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £221,212 |
| Current Assets | £2,196,294 |
| Debtors | £1,141,062 |
| Cash | £155,615 |
| Creditors (< 1 year) | £1,051,654 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £1,144,640 |
| Net Assets | £1,365,852 |
| Shareholder Funds | £1,365,852 |
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Memorandum and Articles of Association | |||
| 2 November 2026 | Resolutions | |||
| 23 July 2026 | Confirmation statement with updates | 11 July 2026 | ||
| 22 July 2026 | Cessation of a person with significant control | |||
| 22 July 2026 | Notification of a person with significant control |
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