STERIWAVE LTD - SURBITON
Company Profile | Company Filings |
Overview
STERIWAVE LTD is a Private Limited Company from SURBITON UNITED KINGDOM and has the status: Active.
STERIWAVE LTD was incorporated 18 years ago on 04/08/2005 and has the registered number: 05527733. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
STERIWAVE LTD was incorporated 18 years ago on 04/08/2005 and has the registered number: 05527733. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
STERIWAVE LTD - SURBITON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
37 CRANES PARK AVENUE
SURBITON
KT5 8BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRUNO EDOUARD DENANTES | Sep 1949 | French | Director | 2012-09-13 | CURRENT |
MR MICHAEL GOODRICH | Sep 1942 | British | Director | 2012-09-13 | CURRENT |
KAROL PIOVARCSY | Jun 1954 | Slovakian | Director | 2005-08-04 UNTIL 2005-08-04 | RESIGNED |
PROFESSOR FRANCO SELLERI | Oct 1936 | Italian | Director | 2012-09-13 UNTIL 2013-11-22 | RESIGNED |
PROFESSOR WALDYR ALVES RODRIGUES JR | Mar 1946 | Brazilian | Director | 2009-11-16 UNTIL 2012-08-15 | RESIGNED |
PROFESSOR WALDYR ALVES RODRIGUES | Mar 1946 | Brazilian | Director | 2012-09-13 UNTIL 2014-10-14 | RESIGNED |
PROFESSOR FRANCO SELLERI | Oct 1936 | Italian | Director | 2009-09-30 UNTIL 2012-08-15 | RESIGNED |
MR GEORGE CSABA NEMETH | Apr 1948 | British | Director | 2005-08-04 UNTIL 2005-08-04 | RESIGNED |
MISS ANYA EDWARDS | Secretary | 2012-08-29 UNTIL 2012-09-13 | RESIGNED | ||
MR GEORGE CSABA NEMETH | Apr 1948 | British | Director | 2005-08-04 UNTIL 2007-03-19 | RESIGNED |
JOZSEF MAGYAR | Aug 1943 | Hungarian | Director | 2007-03-19 UNTIL 2008-01-29 | RESIGNED |
MR MICHAEL GOODRICH | Sep 1942 | British | Director | 2014-08-04 UNTIL 2014-08-04 | RESIGNED |
MRS LESLEY ELIZABETH MARSHALL | Feb 1956 | British | Secretary | 2005-08-04 UNTIL 2006-02-27 | RESIGNED |
LINDA HOLDEMAN | Secretary | 2008-10-01 UNTIL 2009-11-30 | RESIGNED | ||
MICHAEL GOODRICH | Secretary | 2009-11-25 UNTIL 2012-08-29 | RESIGNED | ||
ANYA FUCILLA | Secretary | 2017-03-02 UNTIL 2019-10-29 | RESIGNED | ||
MR MICHAEL GOODRICH | Secretary | 2012-09-13 UNTIL 2017-03-02 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2006-02-27 UNTIL 2008-08-06 | RESIGNED | ||
JURAJ TOZSER | Apr 1940 | Slovakian | Director | 2005-08-04 UNTIL 2005-08-04 | RESIGNED |
MR MICHAEL GOODRICH | Sep 1942 | British | Director | 2010-01-27 UNTIL 2012-08-29 | RESIGNED |
MR ADRIAN JOHN EYRE | Jun 1954 | British | Director | 2012-09-10 UNTIL 2016-05-09 | RESIGNED |
MR WILLIAM ALEXANDER FUCILLA | Sep 1987 | British | Director | 2012-01-01 UNTIL 2020-02-12 | RESIGNED |
PROF FRANCESCO FUCILLA | Aug 1951 | Italian | Director | 2007-03-19 UNTIL 2019-12-23 | RESIGNED |
MR ADRIAN JOHN EYRE | Jun 1954 | British | Director | 2005-08-04 UNTIL 2005-08-04 | RESIGNED |
DR. HORST ECKARDT | Nov 1954 | German | Director | 2008-11-05 UNTIL 2010-01-11 | RESIGNED |
PROFESSOR MYRON WYN EVANS | May 1950 | Welsh | Director | 2007-10-16 UNTIL 2009-11-24 | RESIGNED |
PROFESSOR JEREMY DUNNING-DAVIES | Jan 1941 | British | Director | 2007-09-13 UNTIL 2012-08-15 | RESIGNED |
PROFESSOR JEREMY DUNNING-DAVIES | Jan 1941 | British | Director | 2012-09-13 UNTIL 2015-06-08 | RESIGNED |
BRUNO EDOUARD DENANTES | Sep 1949 | French | Director | 2009-09-16 UNTIL 2010-01-27 | RESIGNED |
MR BRUNO EDOUARD MARIE JOSEPH DENANTES | Sep 1949 | French | Director | 2011-06-04 UNTIL 2012-08-29 | RESIGNED |
MR. ANTHONY BARON | Sep 1950 | British | Director | 2005-08-04 UNTIL 2007-03-19 | RESIGNED |
ANNA VETROVSKA | Jun 1963 | Czech Republican | Director | 2007-03-19 UNTIL 2008-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bruno Edward Denantes | 2019-09-24 | 9/1949 | Surbiton | Ownership of shares 50 to 75 percent |
Francesco Fucilla | 2017-03-01 - 2019-09-24 | 8/1951 | Croydon Surrey | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - STERIWAVE LTD | 2024-02-06 | 31-08-2023 | £247,300 equity |
Micro-entity Accounts - STERIWAVE LTD | 2023-04-04 | 31-08-2022 | £247,300 equity |
Micro-entity Accounts - STERIWAVE LTD | 2022-03-03 | 31-08-2021 | £247,300 equity |
Micro-entity Accounts - STERIWAVE LTD | 2021-05-06 | 31-08-2020 | £247,300 equity |
Micro-entity Accounts - STERIWAVE LTD | 2020-05-06 | 31-08-2019 | £247,300 equity |
Micro-entity Accounts - STERIWAVE LTD | 2019-04-17 | 31-08-2018 | £250,800 equity |
Micro-entity Accounts - STERIWAVE LTD | 2018-04-19 | 31-08-2017 | £274,537 equity |