WAVEFRONT SYSTEMS LIMITED

Company number 05032241 ·

Active

2 active / 2 ceased · persons with significant control

Covelya Group Limited

Corporate entity 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
2020-03-31
Correspondence address
Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD, England
Legal form
Limited Company
Place registered
Companies House (England And Wales)
Registration number
12493148
Country registered
England

Sonardyne Group Limited

Corporate entity 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
2020-03-31
Correspondence address
Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD, England
Legal form
Limited Company
Place registered
Companies House (England And Wales)
Registration number
12493148
Country registered
England

Sonardyne International Ltd.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-21
Ceased on
2020-04-07
Correspondence address
Ocean House, Blackbushe Business Park, Yateley, Hampshire, GU46 6GD, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
01299452
Country registered
England

Sonardyne Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-01
Ceased on
2018-11-21
Correspondence address
Ocean House, Saxony Way, Blackbushe Business Park, Yateley, GU46 6GD, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
1968550
Country registered
England