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WAVEMETRIX LIMITED

WAVEMETRIX LIMITED is an active private limited company, incorporated on 16 November 2004. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Minories, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. WAVEMETRIX LIMITED previously had the company name ACTA WIRELESS LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05288384
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/11/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1150 MINORIES
Post TownLONDON
CountryENGLAND
PostcodeEC3N 1LS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date30/11/2024
Last Made Up Date16/11/2023

Return

Next Due Date14/12/2016
Last Made Up Date16/11/2015

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 28/06/2006 onwards:
WAVEMETRIX LIMITED
Prior to 28/06/2006:
ACTA WIRELESS LTD

Directors

(The company's officers)
MR ALAN RICHARD WILLIAM AULT
(~52 year old British national)
150 MINORIES, LONDON, EC3N 1LS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/12/2014
MR GRAHAM STEAD
(~53 year old American national)
150 MINORIES, LONDON, EC3N 1LS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 18/12/2014

Shareholders

(Persons of Significant Control)
Deborah Ault
(~53 year old British national)
150, Minories, London, EC3N 1LS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/09/2019

Connections

(Shared officers)
BOB & LUSH LIMITED
  • MR ALAN RICHARD WILLIAM AULT
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)

WAVEMETRIX LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3N 1LS.

Map of WAVEMETRIX LIMITED at local scale
Map of WAVEMETRIX LIMITED at local scale
Map of WAVEMETRIX LIMITED at district scale
Map of WAVEMETRIX 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 EC3N 1LS

Other companies with registered offices in EC3N 1LS:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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