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Nom

Green Wave Technology Limited
Adresse
3 Park Court
Pyrford Road
West Byfleet
KT14 6SD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 février 2023
Société Numéro de Registre 14587455 Show on Companies House
Accountsunaudited-abridged

Activité (Code NAF)63110 - Traitement de données, hébergement et activités connexes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hewkin, Peter Status: Active Notified: 01/01/2024 Date of Birth: 03/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hewkin, Peter Charles Status: Ceased Notified: 12/01/2023 Ceased: 10/11/2023 Date of Birth: 03/1947 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Sole, Giuseppe Status: Ceased Notified: 10/11/2023 Ceased: 01/01/2024 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Brannen, Norma Vivian West Byfleet, England Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Geoghegan, Bernard West Byfleet, England Status: Active Notified: 15/02/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Sole, Giuseppe West Byfleet, Surrey, England Status: Active Notified: 19/01/2023 Role: Secretary
    Sole, Giuseppe West Byfleet, England Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yaqub, Anna, Dr West Byfleet, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Booth, Rachel Anne West Byfleet, England Status: Ceased Notified: 14/11/2023 Ceased: 07/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hewkin, Peter Charles West Byfleet, England Status: Ceased Notified: 12/01/2023 Ceased: 10/11/2023 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leigh, Philip Alexander, Professor West Byfleet, England Status: Ceased Notified: 01/03/2024 Ceased: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lown, Richard Graham West Byfleet, England Status: Ceased Notified: 22/12/2023 Ceased: 01/02/2024 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Macdonald Booth, John West Byfleet, England Status: Ceased Notified: 14/11/2023 Ceased: 07/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watson, Daren West Byfleet, England Status: Ceased Notified: 31/08/2023 Ceased: 10/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British