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Nom

Wave Computing (UK) Limited

Adresse
Dunne & Waterman, Hamilton House
1 Temple Avenue
London
EC4Y 0HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08388045 Show on Companies House
Statut de SociétéDissolved
Fondé4 février 2013
AccountsFULL
last accounts made up to 30 septembre 2020
Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • Mips Tech Limited
  • Hellosoft Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Banatao, Diosdado Status: Active Notified: 16/02/2021 Date of Birth: 05/1946 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Banatao, Maria Status: Active Notified: 16/02/2021 Date of Birth: 12/1947 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag GB Imagination Technologies Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2017 Companies House Number: 02920061 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mips Tech, Inc. Status: Ceased Notified: 25/10/2017 Ceased: 08/02/2019 Companies House Number: 06551078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Banatao, Desi London Status: Active Notified: 17/02/2021 Date of Birth: 09/1976 Occupation: Engineer Role: Director Country of Residence: United States Nationality: American
    Millward, Guy Leighton Kings Langley Status: Ceased Notified: 21/12/2015 Ceased: 25/10/2017 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Richard Alexander Buchan Kings Langley, United Kingdom Status: Ceased Notified: 04/02/2013 Ceased: 21/12/2015 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British