Wave Computing (UK) Limited

Company Name	Wave Computing (UK) Limited
Company Status	Dissolved
Company Number	08388045
Category	Private Limited Company
Incorporation Date	4 February 2013(11 years, 2 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Names	Hellosoft Limited and Mips Tech Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Desi Banatao
Date of Birth	September 1976 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	17 February 2021(8 years after company formation)
Appointment Duration	2 years (closed 14 March 2023)
Role	Engineer
Country of Residence	United States
Correspondence Address	Dunne & Waterman, Hamilton House 1 Temple Avenue London EC4Y 0HA

Director Name	Mr Richard Alexander Buchan Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ

Director Name	Sir Hossein Yassaie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 October 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ

Director Name	Andrew Heath
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ

Director Name	Mr Jim Nicholas
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(4 years, 8 months after company formation)
Appointment Duration	3 months (resigned 24 January 2018)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ

Director Name	Mr Krishna Raghavan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2017(4 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 June 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ

Director Name	Derek Meyer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2018(5 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 170 300 Orchard City Drive Campbell California 95008

Director Name	Dennis Bencala
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2018(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 170 300 Orchard City Drive Campbell California 95008

Director Name	Arthur Swift Iv
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2019(6 years, 3 months after company formation)
Appointment Duration	3 months (resigned 03 September 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 170 300 Orchard City Drive Campbell California 95008

Director Name	Thomas Fitzgerald
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2020(7 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 February 2021)
Role	Financial/Fiduciary Services
Country of Residence	United States
Correspondence Address	410 Park Avenue Suite 900 New York Ny 10022 United States

Location

Registered Address	Dunne & Waterman, Hamilton House 1 Temple Avenue London EC4Y 0HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at $1	Hellosoft, Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,897,051

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Full
Accounts Year End	28 September

Filing History

15 November 2017	Director's details changed for Mr Krishna Ragahavan on 7 November 2017 (2 pages)
9 November 2017	Appointment of Mr Jim Nicholas as a director on 25 October 2017 (2 pages)
9 November 2017	Appointment of Mr Krishna Ragahavan as a director on 25 October 2017 (2 pages)
8 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-07 (3 pages)
8 November 2017	Notification of Mips Tech, Inc. as a person with significant control on 25 October 2017 (2 pages)
8 November 2017	Cessation of Imagination Technologies Group Plc as a person with significant control on 25 October 2017 (1 page)
7 November 2017	Termination of appointment of Andrew Heath as a director on 25 October 2017 (1 page)
7 November 2017	Termination of appointment of Guy Leighton Millward as a director on 25 October 2017 (1 page)
20 October 2017	Director's details changed for Andrew Heath on 31 May 2017 (3 pages)
6 April 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
3 February 2017	Full accounts made up to 30 April 2016 (16 pages)
13 April 2016	Appointment of Andrew Heath as a director on 8 February 2016 (2 pages)
13 April 2016	Termination of appointment of Hossein Yassaie as a director on 8 February 2016 (1 page)
8 April 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 USD 2 (5 pages)
8 February 2016	Full accounts made up to 30 April 2015 (15 pages)
23 December 2015	Appointment of Mr Guy Leighton Millward as a director on 21 December 2015 (2 pages)
23 December 2015	Termination of appointment of Richard Alexander Buchan Smith as a director on 21 December 2015 (1 page)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 USD 2 (5 pages)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 USD 2 (5 pages)
11 November 2014	Full accounts made up to 30 April 2014 (15 pages)
10 April 2014	Director's details changed for Mr Richard Alexander Buchan Smith on 7 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Richard Alexander Buchan Smith on 7 April 2014 (2 pages)
4 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 USD 2 (5 pages)
4 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 USD 2 (5 pages)
14 February 2013	Current accounting period extended from 28 February 2014 to 30 April 2014 (3 pages)
14 February 2013	Statement of capital following an allotment of shares on 7 February 2013 USD 2 (4 pages)
14 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 February 2013	Statement of capital following an allotment of shares on 7 February 2013 USD 2 (4 pages)
4 February 2013	Incorporation (50 pages)

Wave Computing (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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