NEXTWAVE TECHNOLOGIES LTD

NEXTWAVE TECHNOLOGIES LTD is an active private limited company, incorporated on 4 October 2020. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Parkstone Road, Poole. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. NEXTWAVE TECHNOLOGIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TOWNGATE HOUSE
Address Line 2	2-8 PARKSTONE ROAD
Post Town	POOLE
Country	ENGLAND
Postcode	BH15 2PW

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	01/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

NEXTWAVE TECHNOLOGIES LTD

Directors

(The company's officers)

DR HELEN CLARE FRANKS

(~45 year old British,irish national)

TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, BH15 2PW, ENGLAND

Current Director
Gives occupation as RESEARCH CHEMIST
Usually resident in ENGLAND

Appointed on 23/10/2022

MR JOHN KEITH STUART

(~51 year old British national)

TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, BH15 2PW, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 04/10/2020

MR JOHN KEITH STUART

(~51 year old British national)

TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, BH15 2PW, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 04/10/2020

Shareholders

(Persons of Significant Control)

Dr Helen Clare Franks

(~45 year old British,Irish national)

Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, England

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 16/11/2022

Connections

(Shared officers)

FUELL LIMITED

MR JOHN KEITH STUART

SCALEUP GLOBAL LTD

MR JOHN KEITH STUART

Source: Companies House

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)