Green Wave Technologies Limited, West Byfleet

Green Wave Technologies Limited is a private limited company. Once, it was named Euroedge Data Centres Limited (changed on 2022-02-22). Registered at 3 Park Court, Pyrford Road, West Byfleet KT14 6SD, the above-mentioned 10 years old company was incorporated on 2014-03-05 and is officially categorised as "other manufacturing n.e.c." (SIC: 32990).
8 directors can be found in this firm: Gemma M. (appointed on 08 February 2023), Bernard G. (appointed on 14 August 2022), Carlton G. (appointed on 05 August 2022).
About
Name: Green Wave Technologies Limited
Number: 08923345
Incorporation date: 2014-03-05
End of financial year: 31 December
 
Address: 3 Park Court
Pyrford Road
West Byfleet
KT14 6SD
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Peter H.
13 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Anna Y.
14 June 2019 - 13 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Georg K.
6 April 2016 - 14 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michael S.
6 April 2016 - 14 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2021-12-31 2022-12-31
Current Assets 2 5,948 7,132 5,561 - - - - -
Number Shares Allotted 1 1 - - - 1 - - -
Shareholder Funds 2 -40 - - - - - - -
Total Assets Less Current Liabilities 2 -40 -3,590 5,159 5,159 100 100 3,475,103 3,552,101
Fixed Assets - - - - - - - 3,500,000 3,579,600

The due date for Green Wave Technologies Limited confirmation statement filing is 2024-02-27. The most current confirmation statement was filed on 2023-02-13. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Peter H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Anna Y. that has over 3/4 of shares, 3/4 to full of voting rights. Georg K. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on Saturday 10th February 2024
filed on: 22nd, February 2024 | officers
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