NEW WAVE CONCEPTS LIMITED
NEW WAVE CONCEPTS LIMITED is an active private limited company, incorporated on 19 January 1999. The nature of the business is Business and domestic software development. The company's registered office is on Cowley Road, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NEW WAVE CONCEPTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03697735 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/01/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ST JOHN'S INNOVATION CENTRE |
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Address Line 2 | COWLEY ROAD |
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Post Town | CAMBRIDGE |
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County | CAMBRIDGESHIRE |
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Postcode | CB4 0WS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/02/2025 |
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Last Made Up Date | 19/01/2024 |
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Return
Next Due Date | 16/02/2017 |
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Last Made Up Date | 19/01/2016 |
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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)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
NEW WAVE CONCEPTS LIMITED
Directors
(The company's officers)
MR STEPHEN ANTHONY MALINDINE
(~55 year old British national)
ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in ENGLAND
Appointed on 06/03/1999
MR CHRISTOPHER SWALES
(~53 year old British national)
ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS
- Current Director
- Gives occupation as COMPUTER SCIENTIST
- Usually resident in ENGLAND
Appointed on 06/03/1999
CHRISTOPHER SWALES
(~53 year old British national)
ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS
- Current Secretary
- Usually resident in ENGLAND
Appointed on 20/12/2000
Shareholders
(Persons of Significant Control)
Mr Christopher Swales
(~53 year old British national)
St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS
- Owns between 25% and 50% of the shares.
Notified on 01/01/2017
Mr Stephen Anthony Malindine
(~55 year old British national)
St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS
- Owns between 25% and 50% of the shares.
Notified on 01/01/2017
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)
NEW WAVE CONCEPTS LIMITED: Maps
Maps show the location of the postcode of the registered office, CB4 0WS.
Map of NEW WAVE CONCEPTS LIMITED at local scale
Map of NEW WAVE CONCEPTS LIMITED at district scale
More Companies in CB4 0WS
Other companies with registered offices in CB4 0WS:
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)