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 Number | 14587455 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 PARK COURT |
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Address Line 2 | PYRFORD ROAD |
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Post Town | WEST BYFLEET |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT14 6SD |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 05/04/2025 |
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Last Made Up Date | 22/03/2024 |
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Return
Next Due Date | 09/02/2024 |
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Last Made Up Date | Not available |
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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)
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
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)
- PROFESSOR PHILIP ALEXANDER LEIGH
ELECTECH INNOVATION CLUSTER LIMITED
- MR PHILIP ALEXANDER LEIGH
GREEN FARM PARTNERS LIMITED
- 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 district scale
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)