WORKWAVE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
WORKWAVE UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WORKWAVE UK LIMITED was incorporated 18 years ago on 30/11/2005 and has the registered number: 05640283. The accounts status is FULL and accounts are next due on 30/09/2024.
WORKWAVE UK LIMITED was incorporated 18 years ago on 30/11/2005 and has the registered number: 05640283. The accounts status is FULL and accounts are next due on 30/09/2024.
WORKWAVE UK LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INNOVISE SOFTWARE LIMITED (until 19/04/2023)
INNOVISE SOFTWARE LIMITED (until 19/04/2023)
INNOVISE SOFTWARE AND SOLUTIONS LIMITED (until 27/09/2015)
INNOVISE SOFTWARE LIMITED (until 24/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2022-02-21 | CURRENT | ||
MS JANA HEY | Jan 1982 | American | Director | 2021-09-30 | CURRENT |
MR DAVID GIANNETTO | Feb 1968 | American | Director | 2021-09-30 | CURRENT |
TAYLER BRADSHAW LIMITED | Corporate Secretary | 2005-11-30 UNTIL 2006-12-01 | RESIGNED | ||
MR MICHAEL ALAN TAYLOR | May 1974 | British | Director | 2005-11-30 UNTIL 2022-11-15 | RESIGNED |
GORDON GLENN MACNEILL | Jan 1986 | American | Director | 2019-12-16 UNTIL 2021-09-30 | RESIGNED |
MR DREW ALEX HAZELL | Feb 1977 | British | Director | 2005-11-30 UNTIL 2005-11-30 | RESIGNED |
MR JOHN LEIFERMAN | Aug 1957 | American | Director | 2019-12-16 UNTIL 2021-09-30 | RESIGNED |
MR ANTHONY JOHN EDWARDS | Jul 1954 | British | Director | 2006-07-23 UNTIL 2019-12-16 | RESIGNED |
MR MICHAEL ALAN TAYLOR | May 1974 | British | Secretary | 2005-11-30 UNTIL 2007-07-23 | RESIGNED |
MR ANTHONY JOHN EDWARDS | Jul 1954 | British | Secretary | 2007-07-23 UNTIL 2019-12-16 | RESIGNED |
MS SHONA HEMMINGS | Secretary | 2019-12-16 UNTIL 2020-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Innovise Limited | 2020-11-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Innovise S & S Holdings Limited | 2016-04-06 - 2020-11-11 | Brierley Hill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Workwave UK Limited - Period Ending 2022-12-31 | 2023-09-29 | 31-12-2022 | £14,683 Cash £-123,225 equity |
Innovise Software Limited - Period Ending 2021-12-31 | 2022-10-01 | 31-12-2021 | £20,068 Cash £561,710 equity |