Green Wave Technologies Limited

Company Name	Green Wave Technologies Limited
Company Status	Active
Company Number	08923345
Category	Private Limited Company
Incorporation Date	5 March 2014(8 years, 11 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Dr Anna Yaqub
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(5 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Ms Anna Yaqub
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(5 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mr Peter Charles Hewkin
Date of Birth	March 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 January 2021(6 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mr Giuseppe Sole
Date of Birth	May 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 January 2021(6 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mr Bernard Geoghegan
Date of Birth	January 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	02 January 2021(6 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mr Tony Martin Day
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 January 2021(6 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Prof Dr Michael Stark
Date of Birth	February 1944 (Born 79 years ago)
Nationality	Austrian
Status	Resigned
Appointed	05 March 2014(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	38 Kollwitz Street Berlin 10405

Director Name	Mr Georg Katcz
Date of Birth	May 1948 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	05 March 2014(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	133 Garten Street Frankfurt 60596

Director Name	Mr Giuseppe Sole
Date of Birth	May 1971 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 November 2014(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 14 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mr Jonathan Reeves
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2021(6 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Secretary Name	Sole Associates Accountants Ltd (Corporation)
Status	Resigned
Appointed	05 March 2014(same day as company formation)
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Location

Registered Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Georg Katcz 50.00% Ordinary B
1 at £1	Michael Stark 50.00% Ordinary A

Accounts

Latest Accounts	31 December 2021 (1 year ago)
Next Accounts Due	30 September 2023 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 August 2022 (5 months, 2 weeks ago)
Next Return Due	29 August 2023 (7 months from now)

Filing History

22 February 2022	Confirmation statement made on 22 February 2022 with updates (5 pages)
22 February 2022	Company name changed euroedge data centres LIMITED\certificate issued on 22/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-18 (3 pages)
21 February 2022	Change of details for Mr Peter Charles Hewkin as a person with significant control on 18 February 2022 (2 pages)
21 February 2022	Termination of appointment of Anna Yaqub as a director on 18 February 2022 (1 page)
21 February 2022	Termination of appointment of Giuseppe Sole as a director on 18 February 2022 (1 page)
21 February 2022	Termination of appointment of Bernard Geoghegan as a director on 18 February 2022 (1 page)
21 February 2022	Termination of appointment of Tony Martin Day as a director on 18 February 2022 (1 page)
24 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
13 April 2021	Notification of Peter Charles Hewkin as a person with significant control on 13 April 2021 (2 pages)
13 April 2021	Cessation of Anna Yaqub as a person with significant control on 13 April 2021 (1 page)
10 April 2021	Termination of appointment of Jonathan Reeves as a director on 9 April 2021 (1 page)
8 March 2021	Confirmation statement made on 5 March 2021 with updates (5 pages)
4 March 2021	Change of details for Ms Anna Yaqub as a person with significant control on 1 March 2021 (2 pages)
4 March 2021	Director's details changed for Ms Anna Yaqub on 1 March 2021 (2 pages)
4 March 2021	Director's details changed for Mr Giuseppe Sole on 1 March 2021 (2 pages)
23 January 2021	Appointment of Mr Tony Martin Day as a director on 2 January 2021 (2 pages)
23 January 2021	Appointment of Mr Jonathan Reeves as a director on 20 January 2021 (2 pages)
23 January 2021	Appointment of Mr Bernard Geoghegan as a director on 2 January 2021 (2 pages)
23 January 2021	Appointment of Mr Giuseppe Sole as a director on 2 January 2021 (2 pages)
23 January 2021	Statement of capital following an allotment of shares on 2 January 2021 GBP 100 (3 pages)
23 January 2021	Appointment of Mr Peter Charles Hewkin as a director on 2 January 2021 (2 pages)
19 January 2021	Statement of capital following an allotment of shares on 18 January 2021 GBP 70 (3 pages)
6 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 (3 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with updates (5 pages)
19 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-14 (3 pages)
14 June 2019	Termination of appointment of Sole Associates Accountants Ltd as a secretary on 14 June 2019 (1 page)
14 June 2019	Notification of Anna Yaqub as a person with significant control on 14 June 2019 (2 pages)
14 June 2019	Cessation of Michael Stark as a person with significant control on 14 June 2019 (1 page)
14 June 2019	Cessation of Georg Katcz as a person with significant control on 14 June 2019 (1 page)
14 June 2019	Appointment of Dr Anna Yaqub as a director on 14 June 2019 (2 pages)
14 June 2019	Termination of appointment of Giuseppe Sole as a director on 14 June 2019 (1 page)
29 May 2019	Compulsory strike-off action has been discontinued (1 page)
28 May 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
28 May 2019	First Gazette notice for compulsory strike-off (1 page)
25 May 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
21 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
4 May 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
4 May 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 April 2017	Confirmation statement made on 5 March 2017 with updates (7 pages)
20 April 2017	Confirmation statement made on 5 March 2017 with updates (7 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 September 2016	Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 22 September 2016 (1 page)
19 July 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
7 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (5 pages)
7 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (5 pages)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
24 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (5 pages)
24 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (5 pages)
24 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (5 pages)
26 February 2015	Director's details changed for Mr Giuseppe Sole on 26 February 2015 (2 pages)
26 February 2015	Secretary's details changed for Sole Associates Accountants Ltd on 25 February 2015 (1 page)
26 February 2015	Director's details changed for Mr Giuseppe Sole on 26 February 2015 (2 pages)
26 February 2015	Secretary's details changed for Sole Associates Accountants Ltd on 25 February 2015 (1 page)
20 November 2014	Appointment of Mr Giuseppe Sole as a director on 20 November 2014 (2 pages)
20 November 2014	Termination of appointment of Michael Stark as a director on 20 November 2014 (1 page)
20 November 2014	Termination of appointment of Georg Katcz as a director on 20 November 2014 (1 page)
20 November 2014	Appointment of Mr Giuseppe Sole as a director on 20 November 2014 (2 pages)
20 November 2014	Termination of appointment of Michael Stark as a director on 20 November 2014 (1 page)
20 November 2014	Termination of appointment of Georg Katcz as a director on 20 November 2014 (1 page)
5 March 2014	Incorporation Statement of capital on 2014-03-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted (33 pages)
5 March 2014	Incorporation Statement of capital on 2014-03-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
5 March 2014	Incorporation Statement of capital on 2014-03-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)

Green Wave Technologies Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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