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 - CAMBRIDGESHIRE

This company is listed in the following categories:
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

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