OPAL WAVE SOLUTIONS LIMITED

OPAL WAVE SOLUTIONS LIMITED is an active private limited company, incorporated on 7 January 2008. The nature of the business is Other information technology service activities. The company's registered office is on Gough Square, London. The company's accounts were last made up to 31 December 2022, are next due on 31 December 2024, and fall under the accounts category: Full. OPAL WAVE SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number06465540
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/01/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 112 GOUGH SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3DW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/01/2025
Last Made Up Date07/01/2024

Return

Next Due Date04/02/2017
Last Made Up Date07/01/2016

Mortgages

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

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
OPAL WAVE SOLUTIONS LIMITED

Directors

(The company's officers)
MR JUSTIN JOHN BRADING
(~59 year old British national)
12 GOUGH SQUARE, LONDON, EC4A 3DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/11/2023
MR CHRISTOPHER JOHN GABRIEL
(~55 year old British national)
12 GOUGH SQUARE, LONDON, EC4A 3DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF TECHNOLOGY OFFICER
  • Usually resident in ENGLAND
Appointed on 11/06/2021
MR PHILIP JAMES NEWMAN
(~65 year old British national)
12 GOUGH SQUARE, LONDON, EC4A 3DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/11/2023
NORBERT ROTTER
(~56 year old German national)
12 GOUGH SQUARE, LONDON, EC4A 3DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in GERMANY
Appointed on 07/11/2023

Connections

(Shared officers)
1234 MD LIMITED
  • MR PHILIP JAMES NEWMAN
  • MR JUSTIN JOHN BRADING
  • MR PHILIP JAMES NEWMAN
  • NORBERT ROTTER
  • MR JUSTIN JOHN BRADING
  • MR PHILIP JAMES NEWMAN
  • NORBERT ROTTER
  • MR JUSTIN JOHN BRADING
  • MR PHILIP JAMES NEWMAN
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)

OPAL WAVE SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3DW.

Map of OPAL WAVE SOLUTIONS LIMITED at local scale
Map of OPAL WAVE SOLUTIONS LIMITED at local scale
Map of OPAL WAVE SOLUTIONS LIMITED at district scale
Map of OPAL WAVE SOLUTIONS 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 EC4A 3DW

Other companies with registered offices in EC4A 3DW:

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)