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Summary

Contact details

Officers10

Finance2

Events1

Documents69

Additional data

Related companies4

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Last updated: May 01, 2024

BLUE WAVE TECHNOLOGY UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Dec 2004 (19 years ago)

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Summary

NameBLUE WAVE TECHNOLOGY UK LIMITED
Historical names
  • BE SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05317712
Incorporation Date21 Dec 2004 (19 years ago) / 581 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 63/66 HATTON GARDEN FIFTH FLOOR, SUITE 23, EC1N 8LE

Officers

individual

IndividualUnited Kingdom

Mr Daniel Patrick O'brien

Person with significant control


Appointed on06 Apr 2016

Country of residenceAustralia

individual

IndividualUnited Kingdom

Blue Wave Technology Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Dunne, Harry

Director


Appointed on23 Nov 2007

Country of residenceIreland

individual

IndividualUnited Kingdom

Baxter, Colin

Director


Appointed on21 Dec 2004

Resigned on23 Nov 2007

individual

IndividualUnited Kingdom

O'brien, Daniel Patrick

Secretary


Appointed on23 Nov 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Elsmore, Malcolm James

Secretary


Appointed on21 Dec 2004

Resigned on23 Nov 2007

Country of residenceEngland

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Financial reports

YearTotal equityOther
2022114,304 GBP
(~$140,847)
View full report
2021109,862 GBP
(~$151,091)
View full report

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Events

Old value

13 Mar 2014

Name changeBE SYSTEMS LIMITED

Documents

DateNameTypeDocument
15 Mar 2022Change registered office address company with date old address new addressAD01View
15 Mar 2022Change to a person with significant controlPSC04View
15 Mar 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Dec 2024
    due by 04 Jan 2025
  • Last statement dated21 Dec 2023
Returns
  • Next returns datedue by 18 Jan 2017
  • Last returns dated21 Dec 2015

Frequently asked questions

Where is BLUE WAVE TECHNOLOGY UK LIMITED's headquarters?

BLUE WAVE TECHNOLOGY UK LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 63/66 HATTON GARDEN FIFTH FLOOR, SUITE 23, EC1N 8LE

What is BLUE WAVE TECHNOLOGY UK LIMITED's industry?

BLUE WAVE TECHNOLOGY UK LIMITED is in the industry of Computer consultancy activities

What year was BLUE WAVE TECHNOLOGY UK LIMITED started?

BLUE WAVE TECHNOLOGY UK LIMITED was started in 2004

Sources: Companies House