Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Wave Optronics Limited
- Incorporated
- 18 April 2007 (19 years)
- Industry
- Manufacture of optical precision instruments (26701)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Dowlish FordIllminsterSomersetTA19 0PF
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2026
British
Born November 1976
Director · Appointed 14 September 2022
British
Born March 1970 (56)
Officer history (12 former)
9 April 2026
9 January 2026
14 August 2025
Resigned Crowe, Gareth James as Secretary
14 August 2025
14 August 2025
14 September 2022
13 September 2022
9 September 2019
13 June 2019
31 October 2014
Appointed Crowe, Gareth James as Secretary
31 October 2014
1 October 2014
31 May 2014
1 August 2009
1 August 2009
1 August 2009
23 March 2009
23 March 2009
23 March 2009
2 January 2008
2 January 2008
15 November 2007
15 November 2007
18 April 2007
18 April 2007
18 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Uk Plc
Reg. no. 00526832
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Gooch & Housego Limited Owns 75–100% of shares
Artemis Optical (Holdings) Limited Owns 75–100% of shares
Fawkes Newco 2 Limited Owns 75–100% of shares
Phoenix Optical Holdings Limited Owns 75–100% of shares
G&H Property Holdings Limited Owns 75–100% of shares
G&H US Holdings Limited Owns 75–100% of shares
Gooch & Housego (UK) Limited Owns 75–100% of shares
Vitl Limited Owns 75–100% of shares
Integrated Technologies (Holdings) Limited Owns 75–100% of shares
Integrated Technologies Limited Owns 75–100% of shares
Orf Limited Owns 75–100% of shares
Wave Optronics Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 10 April 2026 | Appointment of a director | |||
| 15 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 12 January 2026 | Termination of appointment of a director | |||
| 14 August 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Southampton
Cambridge
Hamble Southampton
Hemel Hempstead
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →