LINWAVE TECHNOLOGY LIMITED - LINCOLN


Company Profile Company Filings

Overview

LINWAVE TECHNOLOGY LIMITED is a Private Limited Company from LINCOLN and has the status: Active.
LINWAVE TECHNOLOGY LIMITED was incorporated 21 years ago on 05/07/2002 and has the registered number: 04478971. The accounts status is FULL and accounts are next due on 31/03/2025.

LINWAVE TECHNOLOGY LIMITED - LINCOLN

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

MARLIN BUILDING
LINCOLN
LINCOLNSHIRE
LN6 3RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON STANHAM Secretary 2022-09-07 CURRENT
MR IAN GORDON DUKE May 1969 British Director 2010-12-01 CURRENT
MR ROBERT GEORGE COOLING Jul 1957 British Director 2021-02-26 CURRENT
MR JUERGEN DRESEL Aug 1967 German Director 2021-02-26 CURRENT
MR PHILIP NORMAN WALKER COOK Mar 1973 British Director 2022-09-07 CURRENT
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-07-05 UNTIL 2003-03-05 RESIGNED
MR CHRISTOPHER MARCUS CARR Secretary 2020-08-01 UNTIL 2022-09-07 RESIGNED
STEPHEN WILLIAM REDFERN Nov 1955 British Secretary 2003-07-18 UNTIL 2005-12-15 RESIGNED
ALAN MELVYN BUDD Mar 1955 British Secretary 2003-03-05 UNTIL 2003-07-18 RESIGNED
MR BENJAMIN JAMES SKIPPER Secretary 2015-11-02 UNTIL 2020-07-01 RESIGNED
MR CHRISTOPHER MARCUS CARR Jun 1965 British Secretary 2005-12-15 UNTIL 2015-11-02 RESIGNED
MR ALAN TREVOR WILSON Jul 1957 British Director 2008-07-11 UNTIL 2012-04-30 RESIGNED
MR CHRISTOPHER MARCUS CARR Jun 1965 British Director 2003-03-05 UNTIL 2022-09-07 RESIGNED
MR PHILIP COOK Mar 1973 English Director 2020-12-11 UNTIL 2021-02-26 RESIGNED
MR ALAN FREDERICK CORLETT Mar 1949 British Director 2003-03-05 UNTIL 2021-02-26 RESIGNED
MR AFTAB KHAN May 1975 British Director 2013-04-29 UNTIL 2018-12-06 RESIGNED
STEPHEN WILLIAM REDFERN Nov 1955 British Director 2003-03-05 UNTIL 2005-12-15 RESIGNED
MR NEIL JOHN SPARLING Dec 1964 British Director 2012-04-30 UNTIL 2019-02-01 RESIGNED
MR BENJAMIN JAMES SKIPPER Jan 1986 British Director 2015-11-02 UNTIL 2020-07-12 RESIGNED
PAUL ANDREW TYSON Aug 1965 British Director 2003-03-05 UNTIL 2013-04-29 RESIGNED
WILCHAP NOMINEES LIMITED Corporate Nominee Director 2002-07-05 UNTIL 2003-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alaris Investment Holdings Uk Limited 2021-02-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Christopher Marcus Carr 2017-11-01 - 2021-02-26 6/1965 Lincoln   Lincolnshire Ownership of shares 50 to 75 percent
Mr Alan Frederick Corlett 2017-11-01 - 2021-02-26 3/1949 Lincoln   Lincolnshire Ownership of shares 25 to 50 percent
Mmar Holdings Ltd 2016-04-06 - 2017-11-01 Lincoln   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BSC FILTERS LIMITED YORK Active FULL 26110 - Manufacture of electronic components
RFMW UK LTD. LINCOLN Active SMALL 46180 - Agents specialized in the sale of other particular products
MMAR HOLDINGS LIMITED LINCOLN Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARLIN ASSET MANAGEMENT LIMITED COLEBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MMAR-LINW PROPERTY LLP LINCOLN Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Linwave Technology Limited - Accounts to registrar (filleted) - small 18.2 2020-10-08 31-03-2020 £155,615 Cash £1,365,852 equity
Linwave Technology Limited - Accounts to registrar (filleted) - small 18.2 2019-09-03 31-03-2019 £53,034 Cash £1,275,754 equity
Linwave Technology Limited - Accounts to registrar (filleted) - small 18.1 2018-08-23 31-03-2018 £56,990 Cash £953,299 equity
Linwave Technology Limited - Accounts to registrar - small 17.2 2017-08-12 31-03-2017 £13,711 Cash £718,062 equity
Linwave Technology Limited - Abbreviated accounts 16.3 2016-12-13 31-03-2016 £47,327 Cash £516,738 equity
Linwave Technology Limited - Limited company - abbreviated - 11.6 2015-09-22 31-03-2015 £447 Cash £485,701 equity
Linwave Technology Limited - Limited company - abbreviated - 11.0.0 2014-10-04 31-03-2014 £1,183 Cash £387,821 equity

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