Website & contact details
- Website
Wavefront Systems Limited
- Incorporated
- 2 February 2004 (22 years)
- Previously known as
- Sonardyne Wavefront Limited (until 4 February 2020)Wavefront Systems Limited (until 17 September 2010)
- Industry
- Business and domestic software development (62012) Other engineering activities (71129)Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Duane Joseph Alexander MackayGreg Reid
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Ocean HouseBlackbushe Business ParkYateleyGU46 6GD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Griffin, Andrew
Secretary · Appointed 2 July 2026
Mackay, Duane Joseph Alexander
Director · Appointed 2 July 2026
Canadian
Born July 1969 (57)
Reid, Greg
Director · Appointed 2 July 2026
Canadian
Born November 1970
Officer history (16 former)
2 July 2026
2 July 2026
Appointed Mackay, Duane Joseph Alexander as Director
2 July 2026
Appointed Reid, Greg as Director
2 July 2026
2 July 2026
Resigned Crook, Robert James, Dr as Director
2 July 2026
Resigned Tomlinson, Peter Giles as Director
2 July 2026
Appointed Griffin, Andrew as Secretary
2 July 2026
2 July 2026
14 March 2025
18 July 2022
Resigned Chapman, John Ranson, Dr as Secretary
18 July 2022
Resigned Chapman, John Ranson, Dr as Director
1 June 2022
Appointed Tomlinson, Peter Giles as Director
10 December 2021
27 October 2021
13 January 2020
13 January 2020
13 January 2020
13 January 2020
7 May 2019
30 June 2018
Appointed Chapman, John Ranson, Dr as Secretary
30 June 2018
Resigned Holland, Philip Michael as Director
30 June 2018
Resigned Holland, Philip Michael as Secretary
31 March 2017
Resigned Bennett, Philip Hugh as Director
10 October 2013
9 October 2013
1 August 2010
1 August 2010
23 July 2008
1 April 2008
2 February 2004
Appointed Holland, Philip Michael as Director
2 February 2004
Appointed Chapman, John Ranson, Dr as Director
2 February 2004
Appointed Holland, Philip Michael as Secretary
2 February 2004
Appointed Crook, Robert James, Dr as Director
2 February 2004
Appointed Bennett, Philip Hugh as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12493148
Former controllers (2)
7 April 2020
Ceased Sonardyne International Ltd. — Owns 75–100% of shares
21 November 2018
Ceased Sonardyne Group Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Blackbushe Management Company Limited Owns 25–50% of shares (as a firm)
Covelya Limited Owns 75–100% of shares
Forcys Limited Owns 75–100% of shares
Kraken Robotics UK Limited Owns 75–100% of shares
Brightline Diagnostics Limited Owns 25–50% of shares
Propcov Limited Owns 75–100% of shares
Sonardyne Group Limited Owns 75–100% of shares
Sonardyne International Limited Owns 75–100% of shares
Sonardyne Overseas Holdings Limited Owns 75–100% of shares
Sonardyne Brazil Limited Owns 75–100% of shares
Wavefront Systems Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,446,592
- Cash
- £521,101
- Employees
- 23
- Debt Ratio
- 38%
- Current Ratio
- 2.6x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £403,898 |
| Current Assets | £3,530,213 |
| Debtors | £2,545,663 |
| Cash | £521,101 |
| Creditors (< 1 year) | £1,354,784 |
| Net Current Assets | £2,175,429 |
| Net Assets | £2,446,592 |
| Shareholder Funds | £2,446,592 |
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with updates | 23 September 2026 | ||
| 15 July 2026 | Resolutions | |||
| 8 July 2026 | Appointment of a director | |||
| 8 July 2026 | Appointment of a director | |||
| 8 July 2026 | Appointment of a secretary |
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