WT

WAVEX TECHNOLOGY LIMITED

Active

Company number 04258498

Cheltenham, United Kingdom · Incorporated 25 July 2001

Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

Last updated on 30 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

P.C. DIVISION LIMITED · 25 July 2001 – 8 November 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Gavin Robert Russell
Born June 1973
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Accounts With Accounts Type Small
Accounts
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Small
Accounts
28 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Change Person Director Company With Change Date
Officers
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Small
Accounts
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Accounts With Accounts Type Small
Accounts
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2021 View
Accounts With Accounts Type Small
Accounts
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
23 March 2021 View
Appoint Person Director Company With Name Date
Officers
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
17 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Accounts With Accounts Type Small
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Small
Accounts
10 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Small
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Full
Accounts
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Auditors Resignation Company
Auditors
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
6 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2014 View
Accounts With Accounts Type Full
Accounts
31 March 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 July 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Appoint Person Secretary Company With Name
Officers
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Termination Secretary Company With Name
Officers
27 July 2012 View
Termination Director Company With Name
Officers
27 July 2012 View
Accounts With Accounts Type Full
Accounts
19 March 2012 View
Resolution
Resolution
12 January 2012 View
Memorandum Articles
Incorporation
12 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Legacy
Mortgage
1 December 2011 View
Resolution
Resolution
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Resolution
Resolution
6 May 2011 View
Accounts With Accounts Type Full
Accounts
15 February 2011 View
Appoint Person Secretary Company With Name
Officers
25 August 2010 View
Termination Secretary Company With Name
Officers
25 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Appoint Person Director Company With Name
Officers
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Accounts With Accounts Type Full
Accounts
5 July 2010 View
Legacy
Annual Return
13 August 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Address
17 June 2009 View
Legacy
Mortgage
19 May 2009 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Full
Accounts
20 June 2008 View
Legacy
Annual Return
17 August 2007 View
Accounts With Accounts Type Full
Accounts
26 July 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
17 August 2006 View
Legacy
Annual Return
17 August 2006 View
Accounts With Accounts Type Full
Accounts
22 May 2006 View
Legacy
Annual Return
3 November 2005 View
Legacy
Address
3 November 2005 View
Legacy
Mortgage
25 February 2005 View
Legacy
Mortgage
21 February 2005 View
Accounts With Accounts Type Full
Accounts
15 February 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Annual Return
21 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Address
19 March 2004 View
Legacy
Annual Return
6 January 2004 View
Legacy
Mortgage
20 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2003 View
Resolution
Resolution
1 December 2002 View
Resolution
Resolution
1 December 2002 View
Legacy
Capital
1 December 2002 View
Legacy
Address
1 December 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Memorandum Articles
Incorporation
16 November 2002 View
Certificate Change Of Name Company
Change Of Name
8 November 2002 View
Legacy
Accounts
9 October 2002 View
Legacy
Annual Return
10 August 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Capital
4 July 2002 View
Resolution
Resolution
4 July 2002 View
Resolution
Resolution
4 July 2002 View
Resolution
Resolution
4 July 2002 View
Resolution
Resolution
4 July 2002 View
Legacy
Capital
4 July 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Address
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Incorporation Company
Incorporation
25 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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