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 Number | 06465540 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/01/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 GOUGH SQUARE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 3DW |
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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 | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 21/01/2025 |
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Last Made Up Date | 07/01/2024 |
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Return
Next Due Date | 04/02/2017 |
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Last Made Up Date | 07/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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)
- 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 district scale
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)