ZINWAVE LIMITED - CAMBRIDGESHIRE
Company Profile | Company Filings |
Overview
ZINWAVE LIMITED is a Private Limited Company from CAMBRIDGESHIRE ENGLAND and has the status: Active.
ZINWAVE LIMITED was incorporated 21 years ago on 11/11/2002 and has the registered number: 04587255. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ZINWAVE LIMITED was incorporated 21 years ago on 11/11/2002 and has the registered number: 04587255. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ZINWAVE LIMITED - CAMBRIDGESHIRE
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR BLOCK J
CAMBRIDGESHIRE
CB22 7GG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRUCE LANCASTER | Jun 1970 | American | Director | 2022-12-06 | CURRENT |
MR SCOTT DAVID WILLIS | Feb 1964 | American | Director | 2016-01-18 UNTIL 2019-01-21 | RESIGNED |
DR IAN MCEWAN | Sep 1962 | British | Secretary | 2007-07-06 UNTIL 2009-10-01 | RESIGNED |
MR CHRISTOPHER POOLE | Secretary | 2013-03-20 UNTIL 2014-01-30 | RESIGNED | ||
MRS KAREN SANDRA HARLAND | Secretary | 2009-10-01 UNTIL 2013-03-19 | RESIGNED | ||
KIRK EDWARD PETTY | Jun 1977 | American | Director | 2021-01-01 UNTIL 2022-12-06 | RESIGNED |
DR ALWYN JOHN SEEDS | Jul 1955 | British | Secretary | 2002-11-11 UNTIL 2005-11-18 | RESIGNED |
PROFESSOR RICHARD VINCENT PENTY | Sep 1964 | British | Director | 2002-11-11 UNTIL 2005-02-18 | RESIGNED |
DR DAVID GARETH PARKER | May 1962 | British | Director | 2002-11-25 UNTIL 2005-09-30 | RESIGNED |
MR ROBERT MARTIN PETTIGREW | Nov 1944 | British | Director | 2004-03-10 UNTIL 2005-09-30 | RESIGNED |
MR IAN SUGARBROAD | Jun 1946 | British | Director | 2012-03-01 UNTIL 2016-01-18 | RESIGNED |
MR CHRISTOPHER POOLE | Apr 1973 | British | Director | 2013-03-20 UNTIL 2014-01-30 | RESIGNED |
DR ALWYN JOHN SEEDS | Jul 1955 | British | Director | 2002-11-11 UNTIL 2006-12-31 | RESIGNED |
G.RUFFNER PAGE, JR | Apr 1959 | American | Director | 2020-01-01 UNTIL 2022-01-05 | RESIGNED |
DR DAVID WAKE | Sep 1956 | British | Director | 2002-11-11 UNTIL 2003-05-15 | RESIGNED |
PROFESSOR IAN HUGH WHITE | Oct 1959 | British | Director | 2002-11-11 UNTIL 2005-02-18 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-11-11 UNTIL 2002-11-11 | RESIGNED | ||
MR JONATHAN PAGET | Aug 1946 | British | Director | 2007-07-06 UNTIL 2011-12-31 | RESIGNED |
DR IAN MCEWAN | Sep 1962 | British | Director | 2007-01-02 UNTIL 2009-09-29 | RESIGNED |
CHARLES FORREST NOWLIN | Sep 1955 | American | Director | 2014-01-30 UNTIL 2021-01-01 | RESIGNED |
CHARLES PHILIP MCWANE | Nov 1957 | American | Director | 2022-01-05 UNTIL 2022-12-06 | RESIGNED |
BRADLEY SCOTT KITTERMAN | Jan 1959 | American | Director | 2019-01-21 UNTIL 2022-12-06 | RESIGNED |
MRS KAREN SANDRA HARLAND | Jul 1967 | British | Director | 2012-05-01 UNTIL 2013-03-19 | RESIGNED |
ARTUR KEY FOSTER III | Jul 1971 | American | Director | 2014-01-30 UNTIL 2020-01-01 | RESIGNED |
MARTIN GERALD CASSIDY | Mar 1958 | British | Director | 2005-04-11 UNTIL 2007-09-27 | RESIGNED |
MICHAEL PAUL BAKER | Apr 1955 | British | Director | 2005-08-22 UNTIL 2007-06-28 | RESIGNED |
WCPHD SECRETARIES LIMITED | Corporate Secretary | 2005-11-18 UNTIL 2009-09-23 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-11-11 UNTIL 2002-11-11 | RESIGNED | ||
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 UNTIL 2022-12-06 | RESIGNED | ||
COLIN EDWARDS ABREY | Apr 1964 | British | Director | 2009-09-29 UNTIL 2012-05-01 | RESIGNED |
MACLAY, MURRAY & SPENS LLP | Corporate Secretary | 2014-01-30 UNTIL 2017-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilson Electronics, Llc | 2022-12-06 | Cottonwood Heights Utah |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Zinwave Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |