WAVE 9 MANAGED SERVICES LIMITED - HITCHIN


Company Profile Company Filings

Overview

WAVE 9 MANAGED SERVICES LIMITED is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
WAVE 9 MANAGED SERVICES LIMITED was incorporated 61 years ago on 01/04/1963 and has the registered number: 00755965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

WAVE 9 MANAGED SERVICES LIMITED - HITCHIN

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2022 30/06/2024

Registered Office

UNIT E2, 18 KNOWL PIECE
HITCHIN
SG4 0TY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FRANK GRIBBIN & SONS LIMITED (until 15/08/2013)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART MATTHEW DAVIES Apr 1970 British Director 2013-10-01 CURRENT
MR ANDREW JAMES MCFARLANE Apr 1967 British Director 2013-10-01 CURRENT
MR LEE ANDREW NEELY Feb 1967 United Kingdom Director 2013-10-01 CURRENT
MR MATTHEW CHARLES REEVE Aug 1972 British Director 2023-12-08 CURRENT
MR MARK CHRISTOPHER BURTON Mar 1966 British Director 2010-06-21 CURRENT
MR ALLEN BROWNING Sep 1965 British Director 2023-12-08 CURRENT
MR ANTHONY DAVID GRIBBIN Aug 1961 British Director 1992-09-14 UNTIL 2010-06-21 RESIGNED
MRS SUSAN JANE BURTON Mar 1964 British Director 1992-09-14 UNTIL 2014-01-01 RESIGNED
MR BERNARD GRIBBIN Jun 1937 British Director RESIGNED
MR BERNARD GRIBBIN Jun 1937 British Secretary RESIGNED
SUSAN JANE BURTON Secretary 2010-06-21 UNTIL 2014-09-30 RESIGNED
MR ANDREW PER HVASS Nov 1961 British Director 2014-01-27 UNTIL 2023-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Christopher Burton 2016-04-06 - 2023-04-01 3/1966 Stafford   Voting rights 25 to 50 percent
Mr Stuart Matthew Davies 2016-04-06 - 2023-04-01 4/1970 Stafford   Voting rights 25 to 50 percent
Mr Andrew Per Hvass 2016-04-06 - 2021-01-01 11/1961 Stafford   Voting rights 25 to 50 percent
Mr Andrew James Mcfarlane 2016-04-06 4/1967 Stafford   Voting rights 25 to 50 percent
Mr Lee Andrew Neely 2016-04-06 2/1967 Stafford   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METTEX FASTENERS LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 46690 - Wholesale of other machinery and equipment
SYNETRIX LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
BLUEGRASS COMPUTER SERVICES LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
JHTUK LIMITED UTTOXETER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RESPONSE I.T. SERVICES LIMITED HITCHIN ENGLAND Active SMALL 62090 - Other information technology service activities
MODERN NETWORKS LIMITED HITCHIN Active FULL 62090 - Other information technology service activities
MODERN TELECOM LIMITED DERBY ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
MODERN PROPERTY DEVELOPMENT LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INFORMATION SECURITY RESEARCH LABORATORIES LIMITED HITCHIN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
KNOWL PIECE BUSINESS PARK MANAGEMENT COMPANY LIMITED HITCHIN ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MODERN NETWORKS SERVICES LIMITED HITCHIN Active SMALL 62090 - Other information technology service activities
DUFEX CRAFT PRODUCTS LIMITED HITCHIN Active DORMANT 99999 - Dormant Company
RADD TELECOMS LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PSNGB LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
FIERTÉ MULTI-ACADEMY TRUST BURTON ON TRENT Active GROUP 85200 - Primary education
VSTOR LIMITED HITCHIN Dissolved... DORMANT 99999 - Dormant Company
DUFEX FOILS LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MASA CAPITAL LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
NEELY PROPERTY SERVICES LTD STAFFORD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
WAVE_9_MANAGED_SERVICES_L - Accounts 2024-02-22 30-09-2023 £1,634,596 Cash £710,496 equity
WAVE_9_MANAGED_SERVICES_L - Accounts 2022-12-07 30-09-2022 £1,047,306 Cash £405,907 equity
WAVE_9_MANAGED_SERVICES_L - Accounts 2022-02-19 30-09-2021 £806,301 Cash £191,294 equity
WAVE_9_MANAGED_SERVICES_L - Accounts 2021-01-23 30-09-2020 £627,642 Cash £151,169 equity
WAVE_9_MANAGED_SERVICES_L - Accounts 2020-03-05 30-09-2019 £463,739 Cash £136,935 equity
WAVE_9_MANAGED_SERVICES_L - Accounts 2019-01-04 30-09-2018 £327,647 Cash £162,511 equity
WAVE_9_MANAGED_SERVICES_L - Accounts 2017-12-23 30-09-2017 £155,705 Cash £178,565 equity
WAVE_9_MANAGED_SERVICES_L - Accounts 2017-02-14 30-09-2016 £108,384 Cash £112,912 equity
WAVE_9_MANAGED_SERVICES_L - Accounts 2016-01-15 30-09-2015 £64,835 Cash £107,614 equity
WAVE_9_MANAGED_SERVICES_L - Accounts 2015-04-30 30-09-2014 £96,033 Cash £87,842 equity

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