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NORTHWAVE SOFTWARE LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 03381764
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- BYRNE, Melvyn John
- HEUSTON, Ian
- KIRKMAN PAGE, Julian
- MCGRADY, Michael Patrick
- Company secretaries
- BANKS, Yvonne Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-05
- Age Of Company 1997-06-05 27 years
- SIC/NACE
- 7240
Ownership
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- AQUILO TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2009-11-30
- Last Date: 2008-01-31
- Last Return Made Up To:
- 2009-06-05
- Annual Return
- Due Date: 2017-06-19
- Last Date:
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NORTHWAVE SOFTWARE LIMITED Company Description
- NORTHWAVE SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03381764. Its current trading status is "live". It was registered 1997-06-05. It was previously called AQUILO TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "7240". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2008. The latest annual return was filed up to 2009-06-05.It can be contacted at 30 Finsbury Square .
Get NORTHWAVE SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northwave Software Limited - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
- 1997-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-02) - 4.68
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-04) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-03-19) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-20) - 4.68
keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-04-13) - 4.68
keyboard_arrow_right 2010
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-10-13) - 4.68
keyboard_arrow_right 2009
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liquidation-voluntary-statement-of-affairs-with-form-attached (2009-09-14) - 4.20
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legacy (2009-09-14) - 287
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accounts-with-accounts-type-total-exemption-small (2009-01-15) - AA
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legacy (2009-06-15) - 288b
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legacy (2009-06-15) - 288a
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legacy (2009-06-25) - 363a
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resolution (2009-09-14) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2009-09-14) - 600
keyboard_arrow_right 2008
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legacy (2008-08-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-12) - AA
keyboard_arrow_right 2007
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legacy (2007-07-03) - 363a
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legacy (2007-01-24) - 288a
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legacy (2007-07-03) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-09) - 288a
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legacy (2006-10-06) - 288a
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legacy (2006-10-06) - 288b
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legacy (2006-07-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-11) - AA
keyboard_arrow_right 2005
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legacy (2005-11-23) - 88(2)R
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legacy (2005-11-23) - 123
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resolution (2005-11-23) - RESOLUTIONS
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legacy (2005-11-22) - 288a
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certificate-change-of-name-company (2005-06-24) - CERTNM
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legacy (2005-02-28) - 287
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accounts-with-accounts-type-total-exemption-small (2005-08-23) - AA
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legacy (2005-06-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-09) - AA
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accounts-with-accounts-type-total-exemption-small (2004-04-13) - AA
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legacy (2004-06-04) - 225
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legacy (2004-06-09) - 395
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legacy (2004-03-09) - 287
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legacy (2004-08-17) - 363s
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legacy (2004-11-10) - 288a
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legacy (2004-06-17) - 288a
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certificate-change-of-name-company (2004-03-24) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-07-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-04-30) - AA
keyboard_arrow_right 2002
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legacy (2002-07-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-05-05) - AA
keyboard_arrow_right 2001
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legacy (2001-06-28) - 363s
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accounts-with-accounts-type-small (2001-05-24) - AA
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legacy (2001-05-02) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-17) - AA
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certificate-change-of-name-company (2000-03-27) - CERTNM
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legacy (2000-11-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-08) - 353
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legacy (1999-03-08) - 325
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accounts-with-accounts-type-small (1999-04-12) - AA
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legacy (1999-04-12) - 288c
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legacy (1999-03-08) - 287
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gazette-filings-brought-up-to-date (1999-04-13) - DISS40
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certificate-change-of-name-company (1999-05-11) - CERTNM
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legacy (1999-08-24) - 288a
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legacy (1999-08-24) - 88(2)R
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memorandum-articles (1999-10-25) - MEM/ARTS
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legacy (1999-04-12) - 363a
keyboard_arrow_right 1998
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gazette-notice-compulsory (1998-12-01) - GAZ1
keyboard_arrow_right 1997
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legacy (1997-06-28) - 288a
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legacy (1997-06-28) - 288b
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legacy (1997-06-28) - 287
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incorporation-company (1997-06-05) - NEWINC