WAVEFRONT SYSTEMS LIMITED
- Legal registered address
- Ocean House Blackbushe Business Park Yateley England GU46 6GD Copied!
Latest financial results as of 12 September 2025- Cash in bank
- £521.10k
- Current assets
- £3.53m
- Current creditors
- £1.35m
- Shareholders funds
- £2.45m
View full financial accounts- Cash in bank
- £521.10k
- Current assets
- £3.53m
- Current creditors
- £1.35m
- Shareholders funds
- £2.45m
Current company directors
BADGER, Paul Dominic
BENNETT, PHILIP HUGH
BROWN, GRAHAM
CHAPMAN, JOHN RANSON
CROOK, Robert James, Dr
HOLLAND, PHILIP MICHAEL
HOLLAND, PHILIP MICHAEL
MOYNEHAN, Gary John Scott
NEWBOROUGH, Darryl, Dr
PARTRIDGE, Simon Charles
PARTRIDGE, Charles John
TOMLINSON, Peter Giles
View full details of company directors- Company number
- 05032241 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 31 January 2025
Next statement due by 14 February 2026
Nature of business (SIC)
62012 - Business and domestic software development
71129 - Other engineering activities
72190 - Other research and experimental development on natural sciences and engineering
Previous company names
| Name | Date previous name changed |
|---|---|
| WAVEFRONT SYSTEMS LIMITED | 17 September 2010 |
| SONARDYNE WAVEFRONT LIMITED | 4 February 2020 |
Latest company documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 17/03/2517 March 2025 | Appointment of Mr Gary John Scott Moynehan as a director on 2025-03-14 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/02/2426 February 2024 | Registered office address changed from Camway West 303, High Street Sparkford Yeovil Somerset BA22 7JQ England to Ocean House Blackbushe Business Park Yateley GU46 6GD on 2024-02-26 |
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