Globalwave Communications Limited

Dissolved 1 Sep 202604662702 Private limited company
Incorporated
11 February 2003
Industry
Activities of head offices (70100)
Owners at dissolution
Accounts type
Dormant
Region
West Midlands
Address
Caspian House Timothys Bridge Road
Stratford Enterprise Park
Stratford-Upon-Avon
CV37 9NR

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2023
British
Born January 1955 (71)
Director · Appointed 14 June 2023
British
Born July 1994 (32)
Officer history (10 former)
14 June 2023
Appointed Rahimi, Bahman as Director
14 June 2023
Appointed Rahimi, Malek as Director
13 June 2023
Resigned Yates, Stewart Adam as Director
13 June 2023
Resigned Fitton, Mark as Director
13 November 2020
Appointed Fitton, Mark as Director
26 November 2019
Resigned French, Barry as Secretary
22 November 2017
Appointed French, Barry as Secretary
24 August 2017
Resigned Marsh, Deborah Louise as Secretary
28 November 2014
Appointed Marsh, Deborah Louise as Secretary
28 November 2014
Resigned King, Matthew as Director
16 April 2013
Appointed Yates, Stewart Adam as Director
16 April 2013
Resigned Winkless, James Corbett as Director
16 April 2013
Resigned Winkless, James Corbett as Secretary
31 October 2003
Resigned Moreton, Dale as Director
11 February 2003
Appointed Moreton, Dale as Director
11 February 2003
Resigned Company Directors Limited as Corporate Nominee Director
11 February 2003
Appointed Winkless, James Corbett as Secretary
11 February 2003
Appointed Company Directors Limited as Corporate Nominee Director
11 February 2003
Appointed Winkless, James Corbett as Director
11 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 February 2003
Appointed King, Matthew as Director
11 February 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 14 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11666361
Former controllers (1)
13 June 2023
Ceased TFM GH Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

3C Technology Ltd. Owns 75–100% of shares
Aequos Limited DissolvedOwns 75–100% of shares
BDR Technical Solutions Ltd Owns 75–100% of shares
BDR Voice & Data Solutions Ltd Owns 75–100% of shares
Channel Core Finance Ltd Owns 75–100% of shares
Channel Core Solutions Ltd Owns 75–100% of shares
Comec Voice & Data Limited Owns 75–100% of shares
Eloquent Technologies Limited Owns 75–100% of shares
Globalwave Communications Limited This company DissolvedOwns 75–100% of shares
Icom Estate Solutions Ltd Owns 75–100% of shares
Kam I.T Holdings Ltd DissolvedOwns 75–100% of shares
Acr It Solutions Ltd Status not confirmedOwns 75–100% of shares
Loop Voice & Data Limited Owns 75–100% of shares
Maple Computing Ltd Owns 75–100% of shares
TFM GH Ltd Owns 75–100% of shares
TFM Networks Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20 £40 2022 2023 2024 2025 £33 £33 £33 £33
Balance sheet detail
2025202420232022
Creditors (< 1 year)£877£877£877£877
Net Current Assets(£877)(£877)(£877)(£877)
Shareholder Funds£33£33£33£33

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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