The Waveguide Solution Ltd

Active04648995 Private limited company
Incorporated
27 January 2003 (23 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Suite 78 Canterbury Innovation Centre
University Road
Canterbury
CT2 7FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
12
Outstanding
6
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2016
Also at Global Invacom Limited, Global Invacom Manufacturing (UK) Limited, Invacom Limited · more companies
British
Born October 1965 (61)
Officer history (12 former)
9 December 2022
Resigned Taylor, Anthony Brian as Director
1 February 2016
Appointed Blaikie, Gordon as Director
23 July 2014
Resigned Fearnley, Andrea Jane as Director
25 February 2014
Resigned Smith, David Gerald as Director
3 August 2012
Appointed Smith, David Gerald as Director
3 August 2012
Appointed Fearnley, Andrea Jane as Director
3 August 2012
Appointed Taylor, Anthony Brian as Director
3 August 2012
Resigned Jackson, Michael as Director
3 August 2012
Resigned Symonds, Christine Ann as Secretary
3 August 2012
Resigned Cartridge, Benjamin as Director
3 August 2012
Resigned Jackson, Alison as Director
6 November 2005
Resigned Conway, Tomas Patrick as Secretary
6 November 2005
Resigned Conway, Tomas Patrick as Director
6 November 2005
Appointed Symonds, Christine Ann as Secretary
18 September 2003
Appointed Jackson, Alison as Director
21 July 2003
Appointed Conway, Tomas Patrick as Director
21 July 2003
Resigned Jackson, Michael as Secretary
21 July 2003
Appointed Conway, Tomas Patrick as Secretary
28 February 2003
Resigned Cartridge, Benjamin as Secretary
28 February 2003
Appointed Jackson, Michael as Secretary
27 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2003
Appointed Cartridge, Benjamin as Director
27 January 2003
Appointed Cartridge, Benjamin as Secretary
27 January 2003
Appointed Jackson, Michael as Director
27 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability
Reg. no. 06743598

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Global Invacom Holdings Limited
Global Invacom Limited Owns 75–100% of shares
Invacom Holdings Limited Owns 75–100% of shares
Invacom Limited Owns 75–100% of shares
Invacom Systems Limited Owns 75–100% of shares
Global Invacom Manufacturing (UK) Limited Owns 75–100% of shares
Global Skyware Limited Owns 75–100% of shares
The Waveguide Solution Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025
2 September 2026Registered office address changed

Some other companies at this address

Global Invacom Holdings Limited
Global Invacom Limited
Global Invacom Manufacturing (UK) Limited
Global Skyware Limited
Invacom Holdings Limited
Invacom Limited

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