STERIWAVE (HUNGARY) LTD - SURBITON
| Company Profile | Company Filings |
Overview
STERIWAVE (HUNGARY) LTD is a Private Limited Company from SURBITON UNITED KINGDOM and has the status: Active.
STERIWAVE (HUNGARY) LTD was incorporated 14 years ago on 11/08/2009 and has the registered number: 06987278. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
STERIWAVE (HUNGARY) LTD was incorporated 14 years ago on 11/08/2009 and has the registered number: 06987278. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
STERIWAVE (HUNGARY) 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 |
|---|---|
| 29/08/2023 | 12/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM ALEXANDER FUCILLA | Sep 1987 | British | Director | 2011-05-23 | CURRENT |
| MR IVAN MAITLAND STEELE | May 1936 | British | Director | 2014-02-20 | CURRENT |
| MR MICHAEL GOODRICH | Sep 1942 | British | Director | 2011-05-23 | CURRENT |
| MR NIGEL RICHARD DINHAM | Apr 1951 | British | Director | 2013-02-15 | CURRENT |
| MR BRUNO EDOUARD MARIE JOSEPH DENANTES | Sep 1949 | French | Director | 2011-05-23 | CURRENT |
| PROF FRANCESCO FUCILLA | Aug 1951 | Italian | Secretary | 2009-08-11 UNTIL 2011-05-23 | RESIGNED |
| RAFFAELE VENDITTI | Dec 1959 | Italian | Director | 2017-02-22 UNTIL 2018-02-19 | RESIGNED |
| ANYA FUCILLA | Secretary | 2017-03-02 UNTIL 2019-10-29 | RESIGNED | ||
| MR MICHAEL GOODRICH | Secretary | 2011-05-23 UNTIL 2017-03-02 | RESIGNED | ||
| MR BO LENNART LINTON | Sep 1970 | United States | Director | 2013-02-15 UNTIL 2013-11-17 | RESIGNED |
| PROFESSOR FRANCO SELLERI | Oct 1936 | Italian | Director | 2009-09-30 UNTIL 2010-01-22 | RESIGNED |
| MR ALBERT ROBERT REDA | Apr 1946 | American | Director | 2011-05-25 UNTIL 2011-12-01 | RESIGNED |
| MR GEORGE CSABA NEMETH | Apr 1948 | British | Director | 2009-08-11 UNTIL 2011-04-20 | RESIGNED |
| ANDRAS JANOS MAGYAR | Feb 1951 | Hungarian | Director | 2009-08-11 UNTIL 2010-01-22 | RESIGNED |
| DR ELEMER LOCSI | Dec 1964 | Hungarian | Director | 2009-09-11 UNTIL 2010-01-22 | RESIGNED |
| ELEMER LOCSI | Dec 1964 | Hungarian | Director | 2009-10-01 UNTIL 2011-11-22 | RESIGNED |
| MR BO LENNART LINTON | Sep 1970 | United States | Director | 2011-05-23 UNTIL 2012-08-15 | RESIGNED |
| PROF FRANCESCO FUCILLA | Aug 1951 | Italian | Director | 2009-08-11 UNTIL 2019-12-23 | RESIGNED |
| MR MICHAEL JOHN GODDARD | Jul 1943 | British | Director | 2011-05-23 UNTIL 2012-08-15 | RESIGNED |
| MR MICHAEL JOHN GODDARD | Jul 1943 | British | Director | 2013-02-15 UNTIL 2017-04-03 | RESIGNED |
| MR ADRIAN JOHN EYRE | Jun 1954 | British | Director | 2010-05-23 UNTIL 2016-05-09 | RESIGNED |
| AURELIO DI GIACOMO | Jan 1971 | Italian | Director | 2017-02-22 UNTIL 2018-08-29 | RESIGNED |
| MR NIGEL RICHARD DINHAM | Apr 1951 | British | Director | 2011-05-23 UNTIL 2012-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bruno Edouard Marie Joseph Denantes | 2019-09-24 | 9/1949 | Surbiton | Ownership of shares 25 to 50 percent |
| Francesco Fucilla | 2018-08-29 - 2019-09-24 | 8/1951 | Croydon Surrey | Ownership of shares 25 to 50 percent |
| Mr Nigel Richard Dinham | 2018-08-29 | 4/1951 | Surbiton | Ownership of shares 25 to 50 percent |
| Ecoremover Technologie Ambientale S.R.L | 2017-02-22 - 2018-08-29 | Bucharest | Ownership of shares 25 to 50 percent | |
| Francesco Fucilla | 2016-04-06 - 2017-02-22 | 8/1951 | Croydon Surrey | Ownership of shares 25 to 50 percent |
| Mr Nigel Richard Dinham | 2016-04-06 - 2017-02-22 | 4/1951 | Croydon Surrey | Ownership of shares 25 to 50 percent |
| Steriwave Ltd | 2016-04-06 - 2017-02-22 | Croydon Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - STERIWAVE (HUNGARY) LTD | 2024-02-06 | 31-08-2023 | £26,626 equity |
| Micro-entity Accounts - STERIWAVE (HUNGARY) LTD | 2023-04-04 | 31-08-2022 | £26,626 equity |
| Micro-entity Accounts - STERIWAVE (HUNGARY) LTD | 2022-03-03 | 31-08-2021 | £26,626 equity |
| Micro-entity Accounts - STERIWAVE (HUNGARY) LTD | 2020-10-16 | 31-08-2020 | £26,626 equity |
| Micro-entity Accounts - STERIWAVE (HUNGARY) LTD | 2019-09-10 | 31-08-2019 | £26,626 equity |
| Micro-entity Accounts - STERIWAVE (HUNGARY) LTD | 2018-09-19 | 31-08-2018 | £26,626 equity |
| Micro-entity Accounts - STERIWAVE (HUNGARY) LTD | 2017-09-13 | 31-08-2017 | £-26,626 equity |
| Micro-entity Accounts - STERIWAVE (HUNGARY) LTD | 2017-04-01 | 31-08-2016 | £-22,362 equity |