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 Number09539483
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/04/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR, SACKVILLE HOUSE
Address Line 2143-149 FENCHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3M 6BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date24/04/2024
Last Made Up Date10/04/2023

Return

Next Due Date11/05/2017
Last Made Up Date13/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Director
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 local scale
Map of INNOWAVE-TECH LIMITED at district scale
Map of INNOWAVE-TECH 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 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)