INNOWAVE-TECH LIMITED
INNOWAVE-TECH LIMITED is an active private limited company, incorporated on 13 April 2015. The nature of the business is Information technology consultancy activities. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. INNOWAVE-TECH LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09539483 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/04/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR, SACKVILLE HOUSE |
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Address Line 2 | 143-149 FENCHURCH STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3M 6BL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 24/04/2024 |
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Last Made Up Date | 10/04/2023 |
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Return
Next Due Date | 11/05/2017 |
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Last Made Up Date | 13/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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 incorporation onwards:
INNOWAVE-TECH LIMITED
Directors
(The company's officers)
TIAGO GONCALVES
(~54 year old Portuguese national)
1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in PORTUGAL
Appointed on 13/04/2015
TIAGO MANUEL MENDES GONCALVES
(~54 year old Portuguese national)
1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in PORTUGAL
Appointed on 13/04/2015
TIAGO MANUEL MENDES GONCALVES
(~54 year old Portuguese national)
1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in PORTUGAL
Appointed on 13/04/2015
INNOWAVE TECHNOLOGIES SA
16F AV JOSE MALHOA, PISO 1 BLOCO A, LISBOA, LISBOA, 1070-159, PORTUGAL
Appointed on 13/04/2015
Shareholders
(Persons of Significant Control)
Tiago Manuel Mendes Goncalves
(~54 year old Portuguese national)
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- TIAGO MANUEL MENDES GONCALVES
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)
INNOWAVE-TECH LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 6BL.
Map of INNOWAVE-TECH LIMITED at local scale
Map of INNOWAVE-TECH LIMITED at district scale
More Companies in EC3M 6BL
Other companies with registered offices in EC3M 6BL:
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)