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Contact details

Officers33

Documents112

Additional data

Related companies6

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Last updated: May 01, 2024

ZINWAVE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Nov 2002 (22 years ago)

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Summary

NameZINWAVE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04587255
Incorporation Date11 Nov 2002 (22 years ago) / 675 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, CAMBRIDGE, UNIT 5&6 BUCKINGWAY BUSINESS PARK ANDERSON ROAD, SWAVESEY, CB24 4AE

Officers

individual

IndividualUnited Kingdom

Wilson Electronics, Llc

Person with significant control


Appointed on06 Dec 2022

corporate

IndividualUnited Kingdom

ZINWAVE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Nowlin, Charles Forrest

Director


Appointed on30 Jan 2014

Resigned on01 Jan 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Kitterman, Bradley Scott

Director


Appointed on21 Jan 2019

Resigned on06 Dec 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Harland, Karen Sandra

Secretary


Appointed on01 Oct 2009

Resigned on19 Mar 2013

individual

IndividualUnited Kingdom

Poole, Christopher

Secretary


Appointed on20 Mar 2013

Resigned on30 Jan 2014

Country of residenceEngland

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Documents

DateNameTypeDocument
26 Jan 2023Confirmation statement with no updatesCS01View
13 Jan 2023LegacyGUARANTEE2View
13 Jan 2023Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date09 Dec 2024
    due by 23 Dec 2024
  • Last statement dated09 Dec 2023
Returns
  • Next returns datedue by 06 Jan 2017
  • Last returns dated09 Dec 2015
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is ZINWAVE LIMITED's headquarters?

ZINWAVE LIMITED's headquarters is located at ENGLAND, CAMBRIDGE, UNIT 5&6 BUCKINGWAY BUSINESS PARK ANDERSON ROAD, SWAVESEY, CB24 4AE

What is ZINWAVE LIMITED's industry?

ZINWAVE LIMITED is in the industry of Wireless telecommunications activities

What year was ZINWAVE LIMITED started?

ZINWAVE LIMITED was started in 2002

Sources: Companies House