BLUEWAVE INFOTECH LIMITED

Company number 16023376 ·

Active

1 active / 2 ceased · persons with significant control

Mr Sunil Thakran

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-15
Date of birth
February 1991
Nationality
Indian
Country of residence
England
Correspondence address
33, Rectory Lane, Chelmsford, CM1 1RE, England

Mr Kuldeep Singh Kadian

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2024-10-16
Ceased on
2026-03-15
Date of birth
March 1991
Nationality
Indian
Country of residence
England
Correspondence address
33, Rectory Lane, Chelmsford, CM1 1RE, England

Mr Antony Jose

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-16
Ceased on
2025-09-23
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
21, Houghton Street, Stoke-On-Trent, ST1 3BJ, England