Steriwave (Hungary) Ltd

Active06987278 Private limited company
Incorporated
11 August 2009 (17 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Nigel Richard Dinham
Owned by
Bruno Edouard Marie Joseph Denantes
Nigel Richard Dinham
Accounts type
Micro entity
Region
Greater London
Address
37 Cranes Park Avenue
Surbiton
KT5 8BS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2014
Also at Futurella PLC, Dni Mining Shareholders Ltd
British
Born May 1936 (90)
Dinham, Nigel Richard
Director · Appointed 15 February 2013
British
Born April 1951 (75)
Director · Appointed 23 May 2011
French
Born September 1949 (77)
Director · Appointed 23 May 2011
Also at Dome Petroleum Resources Ltd, Wharf Resources Ltd, Steriwave Ltd · more companies
British
Born September 1942 (84)
Officer history (19 former)
5 June 2025
Resigned Fucilla, William Alexander as Director
23 December 2019
Resigned Fucilla, Francesco, Prof as Director
29 October 2019
Resigned Fucilla, Anya as Secretary
29 August 2018
Resigned Di Giacomo, Aurelio as Director
19 February 2018
Resigned Venditti, Raffaele as Director
3 April 2017
Resigned Goddard, Michael John as Director
2 March 2017
Appointed Fucilla, Anya as Secretary
2 March 2017
Resigned Goodrich, Michael as Secretary
22 February 2017
Appointed Venditti, Raffaele as Director
22 February 2017
Appointed Di Giacomo, Aurelio as Director
9 May 2016
Resigned Eyre, Adrian John as Director
20 February 2014
Appointed Steele, Ivan Maitland as Director
17 November 2013
Resigned Linton, Bo Lennart as Director
15 February 2013
Appointed Linton, Bo Lennart as Director
15 February 2013
Appointed Goddard, Michael John as Director
15 February 2013
Appointed Dinham, Nigel Richard as Director
15 August 2012
Resigned Dinham, Nigel Richard as Director
15 August 2012
Resigned Goddard, Michael John as Director
15 August 2012
Resigned Linton, Bo Lennart as Director
1 December 2011
Resigned Reda, Albert Robert as Director
22 November 2011
Resigned Locsi, Elemer as Director
25 May 2011
Appointed Reda, Albert Robert as Director
23 May 2011
Appointed Linton, Bo Lennart as Director
23 May 2011
Appointed Fucilla, William Alexander as Director
23 May 2011
Appointed Goddard, Michael John as Director
23 May 2011
Appointed Dinham, Nigel Richard as Director
23 May 2011
23 May 2011
Appointed Goodrich, Michael as Director
23 May 2011
Resigned Fucilla, Francesco, Prof as Secretary
23 May 2011
Appointed Goodrich, Michael as Secretary
20 April 2011
Resigned Nemeth, George Csaba as Director
23 May 2010
Appointed Eyre, Adrian John as Director
22 January 2010
Resigned Selleri, Franco, Professor as Director
22 January 2010
Resigned Locsi, Elemer, Dr as Director
22 January 2010
Resigned Magyar, Andras Janos as Director
1 October 2009
Appointed Locsi, Elemer as Director
30 September 2009
Appointed Selleri, Franco, Professor as Director
11 September 2009
Appointed Locsi, Elemer, Dr as Director
11 August 2009
Appointed Magyar, Andras Janos as Director
11 August 2009
Appointed Nemeth, George Csaba as Director
11 August 2009
Appointed Fucilla, Francesco, Prof as Secretary
11 August 2009
Appointed Fucilla, Francesco, Prof as Director

Ownership 2 active

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

Individual · Notified 24 September 2019
Owns 25–50% of shares
French
Born September 1949 (77)
Nigel Richard Dinham
Individual · Notified 29 August 2018
Owns 25–50% of shares
British
Born April 1951 (75)
Former controllers (5)
24 September 2019
Ceased Francesco Fucilla — Owns 25–50% of shares
29 August 2018
Ceased Ecoremover Technologie Ambientale S.R.L — Owns 25–50% of shares
22 February 2017
Ceased Francesco Fucilla — Owns 25–50% of shares
22 February 2017
Ceased Nigel Richard Dinham — Owns 25–50% of shares
22 February 2017
Ceased Steriwave Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£26,626)

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£26,626) (£26,626) (£26,626) (£26,626) (£26,626) (£26,626)
Balance sheet detail
202520242023202220212020
Fixed Assets£218,957£218,957£218,957£218,957£218,957£218,957
Creditors (> 1 year)£245,583£245,583£245,583£245,583£245,583£245,583
Net Assets(£26,626)(£26,626)(£26,626)(£26,626)(£26,626)(£26,626)
Shareholder Funds(£26,626)(£26,626)(£26,626)(£26,626)(£26,626)(£26,626)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Confirmation statement with no updates29 August 2026
11 September 2025Micro company accounts31 August 2025
29 August 2025Confirmation statement with no updates29 August 2025
5 June 2025Termination of appointment of a director
25 February 2025Micro company accounts31 August 2024
Show all recent filings

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