WAVEFRONT SYSTEMS LIMITED

Company number 05032241 ·

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Shareholders' funds

£2,446,592

Balance sheet as at 2023-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2004-02-02
Employees
23 (2023 accounts · was 20 in 2022)
Registered office
Ocean House, Blackbushe Business Park, Yateley, England, GU46 6GD
Postcode
GU46 6GD
Capital
60,000 GBP
Accounts category
Small
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-09-23
Next due by
2026-10-07
View filing history →

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

Officers 8 current · 10 resigned

Greg REID Director
Appointed 2026-07-02
Andrew GRIFFIN Secretary
Appointed 2026-07-02
Appointed 2026-07-02
DR GRAHAM BROWN Director
DIRECTOR Appointed 2010-08-01
Appointed 2004-02-02

View all officers and resignations →

Group structure

Controlled by COVELYA GROUP LIMITED — since 2020-03-31

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZC068233 (Tier 2), registered since 2025.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
wavefrontsystems.co.uk

Making the underwater world visible. We are sonar specialists that apply engineering excellence to the problems of underwater detection and navigation.

Previous company names

NameDate changed
SONARDYNE WAVEFRONT LIMITED2020-02-04
WAVEFRONT SYSTEMS LIMITED2010-09-17

Previous registered addresses 2

AddressChanged on
UNIT2B COLDHARBOUR, COLDHARBOUR BUSINESS PARK, SHERBORNE, DOREST DT9 4JW2006-06-19
BROOKSIDE COTTAGE, EAST, WOODLANDS, FROME, SOMERSET, BA11 5LY2004-07-01

Among its peers

Top 5%

by shareholders' funds, of 723 similar companies in GU

Among the biggest employers among its local peers (23 staff).

Among the oldest 25% of its local peers, trading since 2004.

Competitors Guildford

This company ranks 25 among business and domestic software development in Guildford.

Full league table →

The class of 2004

47%

of the 985 companies in this sector incorporated in 2004 are still active today; 50% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2010-12-31
Where
Dorset
Title numberCounty Tenure RegisteredPrice paid
DT383526 Dorset Leasehold 2010-12-31

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.