BLUE WAVE TECHNOLOGY UK LIMITED
BLUE WAVE TECHNOLOGY UK LIMITED is an active private limited company, incorporated on 21 December 2004. The nature of the business is Information technology consultancy activities. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. BLUE WAVE TECHNOLOGY UK LIMITED previously had the company name BE SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05317712 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/12/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 63/66 HATTON GARDEN FIFTH FLOOR |
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Address Line 2 | SUITE 23 |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1N 8LE |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/01/2025 |
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Last Made Up Date | 21/12/2023 |
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Return
Next Due Date | 18/01/2017 |
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Last Made Up Date | 21/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 13/03/2014 onwards:
BLUE WAVE TECHNOLOGY UK LIMITED
Prior to 13/03/2014:
BE SYSTEMS LIMITED
Directors
(The company's officers)
HARRY DUNNE
(~54 year old Irish national)
63/66 HATTON GARDEN FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in IRELAND
Appointed on 23/11/2007
DANIEL PATRICK O'BRIEN
(~54 year old Irish national)
63/66 HATTON GARDEN FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 23/11/2007
DANIEL PATRICK O'BRIEN
(~54 year old Irish national)
63/66 HATTON GARDEN FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE, UNITED KINGDOM
- Current Secretary
- Gives occupation as MANAGING DIRECTOR
- Usually resident in IRELAND
Appointed on 23/11/2007
Shareholders
(Persons of Significant Control)
Mr Daniel Patrick O'Brien
(~54 year old Irish national)
63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Harry Dunne
(~54 year old Irish national)
63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BLUE WAVE TECHNOLOGY UK LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1N 8LE.
Map of BLUE WAVE TECHNOLOGY UK LIMITED at local scale
Map of BLUE WAVE TECHNOLOGY UK LIMITED at district scale
More Companies in EC1N 8LE
Other companies with registered offices in EC1N 8LE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)