Website & contact details
- Group website
- The site of this company’s group or brand.
Zinwave Limited
- Incorporated
- 11 November 2002 (23 years)
- Industry
- Wireless telecommunications activities (61200)
- Directors
- Owned by
- Wilson Electronics, LLC
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Unit 5&6 Buckingway Business Park Anderson RoadSwaveseyCambridgeCB24 4AE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
American
Born June 1970 (56)
Officer history (30 former)
6 December 2022
6 December 2022
6 December 2022
6 December 2022
6 December 2022
5 January 2022
5 January 2022
1 January 2021
1 January 2021
1 January 2020
1 January 2020
21 January 2019
21 January 2019
27 October 2017
Resigned Maclay, Murray & Spens LLP as Corporate Secretary
27 October 2017
18 January 2016
18 January 2016
Resigned Sugarbroad, Ian as Director
30 January 2014
Resigned Poole, Christopher as Secretary
30 January 2014
30 January 2014
Appointed Maclay, Murray & Spens LLP as Corporate Secretary
30 January 2014
Resigned Poole, Christopher as Director
30 January 2014
20 March 2013
Appointed Poole, Christopher as Secretary
20 March 2013
Appointed Poole, Christopher as Director
19 March 2013
Resigned Harland, Karen Sandra as Director
19 March 2013
Resigned Harland, Karen Sandra as Secretary
1 May 2012
Appointed Harland, Karen Sandra as Director
1 May 2012
Resigned Abrey, Colin Edwards as Director
1 March 2012
Appointed Sugarbroad, Ian as Director
31 December 2011
1 October 2009
Appointed Harland, Karen Sandra as Secretary
1 October 2009
29 September 2009
Appointed Abrey, Colin Edwards as Director
29 September 2009
23 September 2009
27 September 2007
Resigned Cassidy, Martin Gerald as Director
6 July 2007
6 July 2007
28 June 2007
2 January 2007
31 December 2006
18 November 2005
18 November 2005
30 September 2005
30 September 2005
22 August 2005
11 April 2005
Appointed Cassidy, Martin Gerald as Director
18 February 2005
18 February 2005
10 March 2004
15 May 2003
Resigned Wake, David, Dr as Director
25 November 2002
11 November 2002
11 November 2002
11 November 2002
11 November 2002
11 November 2002
Appointed Wake, David, Dr as Director
11 November 2002
11 November 2002
11 November 2002
11 November 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Wilson Electronics, LLC
Corporate entity · Notified 6 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Corporation
Reg. no. 61-1707635
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06496829
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 3 August 2026 | Other filing | |||
| 3 August 2026 | Other filing | |||
| 3 August 2026 | Accounts filing | |||
| 15 January 2026 | Confirmation statement with no updates | 9 December 2025 |
Some other companies at this address
Other companies in this industry
Sheffield
London
Horsham
Reading
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →