TECHWAVE CONSULTING UK LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-28 with no updates

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09/08/249 August 2024 Confirmation statement made on 2024-07-28 with no updates

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26/06/2426 June 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Accounts for a small company made up to 2022-12-31

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15/09/2315 September 2023 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-15

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07/08/237 August 2023 Confirmation statement made on 2023-07-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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24/02/2224 February 2022 Change of details for Mr Damodar Rao Gummadapu as a person with significant control on 2016-07-08

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23/02/2223 February 2022 Notification of Rajasekhar Gummadapu as a person with significant control on 2021-10-27

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Registration of charge 074969670001, created on 2021-11-26

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05/11/215 November 2021 Appointment of Rajasekhar Gummadapu as a director on 2021-10-27

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05/11/215 November 2021 Appointment of Venkata Satya Ramana Murthy Maddali as a director on 2021-10-27

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10/08/2110 August 2021 Termination of appointment of Neelam Parmar as a director on 2021-08-02

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28/07/2128 July 2021 Cessation of Neelam Parmar as a person with significant control on 2021-06-08

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28/07/2128 July 2021 Confirmation statement made on 2021-07-28 with updates

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29/06/2129 June 2021 Accounts for a small company made up to 2020-12-31

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/01/196 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 26 KAYWOOD CLOSE SLOUGH SL3 7SR ENGLAND

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06/01/186 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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06/01/186 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEELAM PARMAR

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05/01/185 January 2018 05/01/18 STATEMENT OF CAPITAL GBP 201

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05/01/185 January 2018 DIRECTOR APPOINTED MS NEELAM PARMAR

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 REGISTERED OFFICE CHANGED ON 21/12/2017 FROM LAKESIDE HOUSE 1 FURZEGROUND WAY STOCKLEY PARK HEATHROW UB11 1BD

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11/12/1711 December 2017 CESSATION OF YOGA NAGA VENKATA SATISH PINISETTI AS A PSC

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11/12/1711 December 2017 APPOINTMENT TERMINATED, DIRECTOR YOGA NAGA VENKATA SATISH PINISETTI

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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20/02/1720 February 2017 PREVSHO FROM 28/02/2017 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/10/1624 October 2016 COMPANY NAME CHANGED ADVAITA CONSULTING LIMITED CERTIFICATE ISSUED ON 24/10/16

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14/07/1614 July 2016 DIRECTOR APPOINTED MR DAMODAR RAO GUMMADAPU

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30/05/1630 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/05/1629 May 2016 PREVSHO FROM 16/07/2016 TO 29/02/2016

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19/05/1619 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 16 July 2015

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21/11/1521 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR YOGA NAGA VENKATA SATISH PINISETTI / 13/11/2015

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21/11/1521 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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21/11/1521 November 2015 14/11/15 STATEMENT OF CAPITAL GBP 200

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31/08/1531 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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16/07/1516 July 2015 Annual accounts for year ending 16 Jul 2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 16 July 2014

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30/08/1430 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts for year ending 16 Jul 2014

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03/06/143 June 2014 Annual accounts small company total exemption made up to 16 July 2013

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30/05/1430 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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17/04/1417 April 2014 PREVSHO FROM 17/07/2013 TO 16/07/2013

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16/04/1416 April 2014 CURRSHO FROM 17/07/2014 TO 16/07/2014

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10/02/1410 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR YOGA NAGA VENKATA SATISH PINISETTI / 01/02/2013

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10/02/1410 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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06/02/146 February 2014 01/11/12 STATEMENT OF CAPITAL GBP 200

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02/01/142 January 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 5 RIPLEY CLOSE SLOUGH SL3 7QH UNITED KINGDOM

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16/07/1316 July 2013 Annual accounts for year ending 16 Jul 2013

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 17 July 2012

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18/01/1318 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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17/07/1217 July 2012 Annual accounts for year ending 17 Jul 2012

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 17 July 2011

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26/01/1226 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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28/06/1128 June 2011 CURRSHO FROM 31/01/2012 TO 17/07/2011

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05/05/115 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 5 ROCKALL COURT SLOUGH SL38EZ ENGLAND

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18/01/1118 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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