Wavelength Electronics Limited
Wavelength Electronics Limited
#02755004 • Active
Founded: 12/10/1992
Industries: Other service activities n.e.c.
Phone: Subscribe to view
Location: 6 Stirling Park, Laker Road, Rochester, ME1 3QR, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £34,000
↑ 31%
Turnover £1.39m
↑ 78%
Gross Profit £0.35m
↑ 47%
Total Liabilities £0.42m
↑ 62%
Employees 1
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richard George Hodgson | Director | 22/11/2018 | British | 56 years |
Role:
Director
Appointed:
22/11/2018
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Apc Technology Group Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 22/11/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
22/11/2018
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Abn Amro Asset Based Finance N.V. Satisfied
Created 28/11/2018The instrument contains charges (not expressed to be floating charges) over all rights in any land a...
#027550040002 Negative Pledge
National Westminster Bank PLC Satisfied
Created 08/06/1994A specific charge over all plant mchinery vehicles computers and office and other equipment both pre...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/12/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 14/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/02/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 23/10/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 23/10/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 12/09/2023 | Other | Legacy | View (1 page) |
| 12/09/2023 | Other | Legacy | View (3 pages) |
23/10/2023 Persons With Significant Control
Change To A Person With Significant Control