Wavesight Limited

Active05158324 Private limited company
Incorporated
21 June 2004 (22 years)
Industry
Manufacture of telegraph and telephone apparatus and equipment (26301)
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Accounts type
Total exemption full
Region
East of England
Address
Suite 1
Ground Floor Progress House Rowles Way
Swavesey
Cambridge
CB24 4UG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 July 2008
Other
Director · Appointed 27 February 2008
British
Born August 1981 (45)
Director · Appointed 22 January 2007
British
Born December 1950 (75)
Officer history (12 former)
30 June 2014
Resigned Pittom, John Steven as Director
23 June 2009
Resigned Sood, Rajesh Kumar as Director
9 September 2008
Resigned Smith, Ronan Anthony as Director
9 September 2008
Resigned Jordan, Stephen as Director
25 July 2008
Resigned Sood, Rajesh Kumar as Secretary
25 July 2008
Appointed Sood, Anmol Kumar as Secretary
27 February 2008
Appointed Sood, Anmol Kumar as Director
22 January 2007
Resigned Fahid, Frederick Farhad as Director
22 January 2007
Appointed Sood, Rajesh Kumar as Director
22 January 2007
Appointed Sood, Pravin Kumar, Chairman as Director
22 January 2007
Appointed Pittom, John Steven as Director
22 January 2007
Resigned Jaffer, Feisal as Director
22 January 2007
Resigned Smulian, Martin as Secretary
22 January 2007
Appointed Sood, Rajesh Kumar as Secretary
20 September 2006
Appointed Jaffer, Feisal as Director
30 September 2004
Appointed Smulian, Martin as Secretary
30 September 2004
Appointed Jordan, Stephen as Director
30 September 2004
Appointed Smith, Ronan Anthony as Director
30 September 2004
Appointed Fahid, Frederick Farhad as Director
30 September 2004
Resigned Chatrath, Adosh as Director
30 September 2004
Resigned Khoury, Virginia as Secretary
6 August 2004
Appointed Chatrath, Adosh as Director
6 August 2004
Appointed Khoury, Virginia as Secretary
6 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 August 2004
Resigned Instant Companies Limited as Corporate Nominee Director
21 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 June 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9323074

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Locate Sales & Marketing Limited Owns 75–100% of shares
Wavesight Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£971,718)
Cash
£22
Profit
(£155,870)

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£1,501,576) (£1,533,910) (£1,720,332) (£1,751,819) (£971,718)
Balance sheet detail
20242023202220212020
Fixed Assets£0£1,266
Current Assets£1,606,813£1,488,518£1,402,932£1,478,018£1,325,424
Debtors£1,386,520
Cash£22£1,446£11,201£12,765£7,691
Creditors (< 1 year)£3,227,709£3,099,876£2,978,795£2,792,380
Creditors (> 1 year)£12,628£23,388£34,399£40,000
Net Current Assets(£966,718)(£1,739,191)(£1,696,944)(£1,500,777)
Net Assets(£971,718)(£1,751,819)(£1,720,332)(£1,533,910)(£1,501,576)
Shareholder Funds(£971,718)(£1,751,819)(£1,720,332)(£1,533,910)(£1,501,576)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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