GREEN WAVE TECHNOLOGIES LIMITED - WEST BYFLEET
Company Profile | Company Filings |
Overview
GREEN WAVE TECHNOLOGIES LIMITED is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
GREEN WAVE TECHNOLOGIES LIMITED was incorporated 10 years ago on 05/03/2014 and has the registered number: 08923345. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GREEN WAVE TECHNOLOGIES LIMITED was incorporated 10 years ago on 05/03/2014 and has the registered number: 08923345. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GREEN WAVE TECHNOLOGIES LIMITED - WEST BYFLEET
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
3 PARK COURT
WEST BYFLEET
SURREY
KT14 6SD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EUROEDGE DATA CENTRES LIMITED (until 22/02/2022)
EUROEDGE DATA CENTRES LIMITED (until 22/02/2022)
FUFI ASSOCIATES LIMITED (until 03/12/2020)
3H MEDI-U LIMITED (until 17/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARLTON GRIFFIS III | Aug 1961 | American | Director | 2022-08-05 | CURRENT |
MS GEMMA MOSS | Jun 1982 | British | Director | 2023-02-08 | CURRENT |
MR DAREN WATSON | Jan 1974 | British | Director | 2022-03-01 | CURRENT |
MRS ANNA YAQUB | Nov 1968 | British | Director | 2022-08-05 | CURRENT |
MR BERNARD GEOGHEGAN | Jan 1962 | Irish | Director | 2022-08-14 | CURRENT |
MR GIUSEPPE SOLE | May 1971 | British | Director | 2022-03-01 | CURRENT |
MR PETER CHARLES HEWKIN | Mar 1947 | British | Director | 2021-01-02 | CURRENT |
MRS ALLISON ELAINE BOEN GRIFFIS | Jul 1965 | American | Director | 2022-08-05 | CURRENT |
MR GIUSEPPE SOLE | May 1971 | Italian | Director | 2014-11-20 UNTIL 2019-06-14 | RESIGNED |
SOLE ASSOCIATES ACCOUNTANTS LTD | Corporate Secretary | 2014-03-05 UNTIL 2019-06-14 | RESIGNED | ||
MR MARTIN ANTHONY BRADBURN | Nov 1969 | British | Director | 2022-03-01 UNTIL 2022-06-01 | RESIGNED |
MR BERNARD GEOGHEGAN | Jan 1962 | Irish | Director | 2021-01-02 UNTIL 2022-02-18 | RESIGNED |
MR GEORG KATCZ | May 1948 | German | Director | 2014-03-05 UNTIL 2014-11-20 | RESIGNED |
MS ANNA YAQUB | Nov 1968 | British | Director | 2019-06-14 UNTIL 2022-02-18 | RESIGNED |
MR GIUSEPPE SOLE | May 1971 | British | Director | 2021-01-02 UNTIL 2022-02-18 | RESIGNED |
MR JONATHAN REEVES | Jan 1960 | British | Director | 2021-01-20 UNTIL 2021-04-09 | RESIGNED |
PROF DR MICHAEL STARK | Feb 1944 | Austrian | Director | 2014-03-05 UNTIL 2014-11-20 | RESIGNED |
MR TONY MARTIN DAY | Jan 1948 | British | Director | 2021-01-02 UNTIL 2022-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Charles Hewkin | 2021-04-13 | 3/1947 | West Byfleet Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Dr Anna Yaqub | 2019-06-14 - 2021-04-13 | 11/1968 | West Byfleet Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Georg Katcz | 2016-04-06 - 2019-06-14 | 5/1948 | Frankfurt |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Prof Dr Michael Stark | 2016-04-06 - 2019-06-14 | 2/1944 | Berlin |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-Entity Accounts - GREEN WAVE TECHNOLOGIES LIMITED | 2023-09-09 | 31-12-2022 | £3,552,101 equity |
Micro-Entity Accounts - GREEN WAVE TECHNOLOGIES LIMITED | 2022-03-17 | 31-12-2021 | £3,475,103 equity |
Micro-entity Accounts - EUROEDGE DATA CENTRES LIMITED | 2021-12-25 | 31-03-2021 | £100 equity |
Dormant Company Accounts - EUROEDGE DATA CENTRES LIMITED | 2021-01-07 | 31-03-2020 | £2 equity |
3H Medi-U Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-26 | 31-03-2018 | £5,561 Cash £-5,159 equity |
3H Medi-U Limited - Accounts to registrar - small 17.1 | 2017-05-05 | 31-03-2017 | £7,130 Cash £-3,590 equity |
3H Medi-U Limited - Abbreviated accounts 16.3 | 2016-12-03 | 31-03-2016 | £5,946 Cash £-40 equity |
3H Medi-U Limited - Abbreviated accounts 16.1 | 2016-07-20 | 31-03-2015 | £2 equity |