VECTAWAVE TECHNOLOGY LIMITED

VECTAWAVE TECHNOLOGY LIMITED is an active private limited company, incorporated on 16 September 1997. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on Monks Brook, Newport. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. VECTAWAVE TECHNOLOGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT D THE APEX
Address Line 2	ST. CROSS BUSINESS PARK, MONKS BROOK
Post Town	NEWPORT
County	ISLE OF WIGHT
Postcode	PO30 5XW

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/10/2024
Last Made Up Date	24/09/2023

Return

Next Due Date	14/10/2016
Last Made Up Date	16/09/2015

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)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company Name History

From incorporation onwards:

VECTAWAVE TECHNOLOGY LIMITED

Directors

(The company's officers)

DR DAVID PETER ANDREWS

(~61 year old British national)

UNIT D THE APEX ST. CROSS BUSINESS PARK, MONKS BROOK, NEWPORT, ISLE OF WIGHT, PO30 5XW

Current Director
Gives occupation as DESIGN ENGINEER
Usually resident in ENGLAND

Appointed on 16/09/1997

MR MICHAEL JOHN BACK

(~59 year old British national)

UNIT D THE APEX ST. CROSS BUSINESS PARK, MONKS BROOK, NEWPORT, ISLE OF WIGHT, PO30 5XW

Current Director
Gives occupation as MANUFACTURING MANAGER
Usually resident in ENGLAND

Appointed on 23/06/2017

MRS KEELEY ROTHERY

UNIT D THE APEX ST. CROSS BUSINESS PARK, MONKS BROOK, NEWPORT, ISLE OF WIGHT, PO30 5XW, ENGLAND

Current Secretary

Appointed on 29/01/2013

Shareholders

(Persons of Significant Control)

Dr David Peter Andrews

(~61 year old British national)

Unit D The Apex, St. Cross Business Park, Monks Brook, Newport, Isle Of Wight, PO30 5XW

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.
Has the right to exert a significant influence or control.

Notified on 16/09/2016

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)