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 Number05317712
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 163/66 HATTON GARDEN FIFTH FLOOR
Address Line 2SUITE 23
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1N 8LE

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/01/2025
Last Made Up Date21/12/2023

Return

Next Due Date18/01/2017
Last Made Up Date21/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of BLUE WAVE TECHNOLOGY UK LIMITED at district scale
Map of BLUE WAVE TECHNOLOGY UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)