GREEN WAVE TECHNOLOGY LIMITED

GREEN WAVE TECHNOLOGY LIMITED is an active private limited company, incorporated on 12 January 2023. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Pyrford Road, West Byfleet. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Unaudited Abridged. GREEN WAVE TECHNOLOGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14587455
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 13 PARK COURT
Address Line 2PYRFORD ROAD
Post TownWEST BYFLEET
CountySURREY
CountryENGLAND
PostcodeKT14 6SD

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date05/04/2025
Last Made Up Date22/03/2024

Return

Next Due Date09/02/2024
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:
GREEN WAVE TECHNOLOGY LIMITED

Directors

(The company's officers)
MR BERNARD GEOGHEGAN
(~62 year old Irish national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in IRELAND
Appointed on 15/02/2024
MR PETER CHARLES HEWKIN
(~77 year old British national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/11/2023
PROFESSOR PHILIP ALEXANDER LEIGH
(~64 year old British national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2024
MR GIUSEPPE SOLE
(~52 year old British national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/11/2023
MR DAREN WATSON
(~50 year old British national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/11/2023
MR GIUSEPPE SOLE
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
  • Current Secretary
Appointed on 19/01/2023

Shareholders

(Persons of Significant Control)
Mr Peter Charles Hewkin
(~77 year old British national)
3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/01/2024

Connections

(Shared officers)
  • MR GIUSEPPE SOLE
  • PROFESSOR PHILIP ALEXANDER LEIGH
ELECTECH INNOVATION CLUSTER LIMITED
  • MR PHILIP ALEXANDER LEIGH
  • MR GIUSEPPE SOLE
GREEN FARM PARTNERS LIMITED
  • MR GIUSEPPE SOLE
  • MR PETER CHARLES HEWKIN
  • MR GIUSEPPE SOLE
  • MR DAREN WATSON
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)

GREEN WAVE TECHNOLOGY LIMITED: Maps

Maps show the location of the postcode of the registered office, KT14 6SD.

Map of GREEN WAVE TECHNOLOGY LIMITED at local scale
Map of GREEN WAVE TECHNOLOGY LIMITED at local scale
Map of GREEN WAVE TECHNOLOGY LIMITED at district scale
Map of GREEN WAVE TECHNOLOGY 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 KT14 6SD

Other companies with registered offices in KT14 6SD:

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)