Website & contact details
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Zinwave Holdings Limited
- Incorporated
- 7 February 2008 (18 years)
- Industry
- Wireless telecommunications activities (61200) Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Owned by
- Wilson Electronics, LLC
- Accounts type
- Group
- Region
- East of England
- Address
- Unit 5&6 Buckingway Business Park Anderson RoadSwaveseyCambridgeCB24 4AE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
American
Born June 1970 (56)
Officer history (27 former)
6 December 2022
6 December 2022
6 December 2022
6 December 2022
6 December 2022
5 January 2022
5 January 2022
1 January 2021
1 January 2021
1 January 2020
1 January 2020
21 January 2019
21 January 2019
27 October 2017
Resigned Maclay, Murray & Spens LLP as Corporate Secretary
27 October 2017
18 January 2016
18 January 2016
Resigned Sugarbroad, Ian as Director
30 January 2014
30 January 2014
30 January 2014
30 January 2014
30 January 2014
30 January 2014
Resigned Poole, Christopher as Secretary
30 January 2014
Appointed Maclay, Murray & Spens LLP as Corporate Secretary
30 January 2014
Resigned Fidelman, Barry as Director
16 April 2013
16 April 2013
11 April 2013
20 March 2013
Appointed Poole, Christopher as Secretary
19 March 2013
Resigned Harland, Karen Sandra as Secretary
21 December 2012
9 March 2012
Appointed Fidelman, Barry as Director
1 March 2012
Appointed Sugarbroad, Ian as Director
31 December 2011
1 January 2011
1 January 2011
3 September 2010
3 September 2010
2 February 2010
29 September 2009
Appointed Harland, Karen Sandra as Secretary
29 September 2009
Resigned Mcewan, Ian as Secretary
31 May 2009
Resigned Porte, David as Director
22 April 2009
22 April 2009
13 March 2009
Appointed Porte, David as Director
13 February 2009
13 February 2009
29 August 2008
22 February 2008
22 February 2008
22 February 2008
22 February 2008
15 February 2008
7 February 2008
Appointed Mcewan, Ian as Secretary
7 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wilson Electronics, LLC
Corporate entity · Notified 6 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Corporation
Reg. no. 61-1707635
Holdings 1
Companies where Zinwave Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 December 2022
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 15 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 30 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 January 2025 | Confirmation statement with no updates | 4 January 2025 | ||
| 12 June 2024 | Group of companies' accounts | 31 December 2023 |
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