Gigawave Limited. Head office in Weybridge. Check Director.

Gigawave Limited, Weybridge

About
Name: Gigawave Limited
Number: 02704269
Incorporation date: 1992-04-07
End of financial year: 30 December


Address:	12 Horizon Business Village 1 Brooklands Road Weybridge KT13 0TJ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Legacy Broadcast International Limited

6 April 2016

Address	12 Horizon Business Village 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
Legal authority	Companies House Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02074604
Nature of control:	75,01-100% shares

Pebble Beach Systems Group Plc

6 April 2016 - 23 July 2019

Address	12 Horizon Business Village 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
Legal authority	Companies House Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04082188
Nature of control:	75,01-100% shares

Gigawave Limited was officially closed on 2020-12-23. Gigawave was a private limited company that was situated at 12 Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, Surrey, ENGLAND. This company (formed on 1992-04-07) was run by 2 directors.
Director Graham P. who was appointed on 26 June 2020.
Director John V. who was appointed on 08 May 2017.

The company was classified as "dormant company" (99999). According to the CH records, there was a name change on 1994-07-01 and their previous name was Gigawave Antennas. The last confirmation statement was filed on 2020-07-23 and last time the accounts were filed was on 31 December 2018. 2016-03-21 was the date of the last annual return.

Company filing

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AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 29th, April 2019 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 29th, April 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 31st, August 2018 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 2nd, June 2017 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 30th, November 2016 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Thursday 31st December 2015 to Wednesday 30th December 2015 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 21st March 2016 filed on: 15th, April 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 16th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st March 2015 filed on: 10th, April 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 15th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st March 2014 filed on: 9th, April 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 27th, June 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st March 2013 filed on: 17th, April 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st March 2012 filed on: 13th, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 10th, April 2012 \| accounts	Free Download (23 pages)
AA	Accounts for a medium company for the period ending on Saturday 30th April 2011 filed on: 21st, November 2011 \| accounts	Free Download (25 pages)
AA01	Current accounting period shortened to Saturday 31st December 2011, originally was Monday 30th April 2012. filed on: 16th, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st March 2011 filed on: 22nd, March 2011 \| annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Friday 30th April 2010 filed on: 1st, March 2011 \| accounts	Free Download (25 pages)
AA	Accounts for a medium company for the period ending on Thursday 30th April 2009 filed on: 13th, April 2010 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st March 2010 filed on: 12th, April 2010 \| annual return	Free Download (6 pages)
363a	Period up to Friday 17th April 2009 - Annual return with full member list filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th April 2008 filed on: 10th, March 2009 \| accounts	Free Download (20 pages)
363a	Period up to Tuesday 22nd April 2008 - Annual return with full member list filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Monday 30th April 2007 filed on: 4th, January 2008 \| accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Monday 30th April 2007 filed on: 4th, January 2008 \| accounts	Free Download (20 pages)
363s	Period up to Monday 30th April 2007 - Annual return with full member list filed on: 30th, April 2007 \| annual return	Free Download (8 pages)
363s	Period up to Monday 30th April 2007 - Annual return with full member list filed on: 30th, April 2007 \| annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Sunday 30th April 2006 filed on: 10th, November 2006 \| accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Sunday 30th April 2006 filed on: 10th, November 2006 \| accounts	Free Download (19 pages)
363s	Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006 \| annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Saturday 30th April 2005 filed on: 26th, October 2005 \| accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Saturday 30th April 2005 filed on: 26th, October 2005 \| accounts	Free Download (19 pages)
363s	Period up to Monday 4th April 2005 - Annual return with full member list filed on: 4th, April 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 4th April 2005 (Director's particulars changed) annual return
363s	Period up to Monday 4th April 2005 - Annual return with full member list filed on: 4th, April 2005 \| annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Friday 30th April 2004 filed on: 7th, March 2005 \| accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Friday 30th April 2004 filed on: 7th, March 2005 \| accounts	Free Download (19 pages)
363s	Period up to Tuesday 20th April 2004 - Annual return with full member list filed on: 20th, April 2004 \| annual return	Free Download (9 pages)
363s	Period up to Tuesday 20th April 2004 - Annual return with full member list filed on: 20th, April 2004 \| annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th April 2003 filed on: 13th, November 2003 \| accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th April 2003 filed on: 13th, November 2003 \| accounts	Free Download (20 pages)
363s	Period up to Tuesday 15th April 2003 - Annual return with full member list filed on: 15th, April 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 15th April 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Tuesday 15th April 2003 - Annual return with full member list filed on: 15th, April 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 15th April 2003 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a medium company for the period ending on Tuesday 30th April 2002 filed on: 7th, October 2002 \| accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Tuesday 30th April 2002 filed on: 7th, October 2002 \| accounts	Free Download (19 pages)
363s	Period up to Tuesday 9th April 2002 - Annual return with full member list filed on: 9th, April 2002 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 9th April 2002 - Annual return with full member list filed on: 9th, April 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 5th, February 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 5th, February 2002 \| accounts	Free Download (5 pages)
363s	Period up to Thursday 12th April 2001 - Annual return with full member list filed on: 12th, April 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 12th April 2001 (Registered office changed on 12/04/01) annual return
363s	Period up to Thursday 12th April 2001 - Annual return with full member list filed on: 12th, April 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 12th April 2001 (Registered office changed on 12/04/01) annual return
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 28th, February 2001 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 28th, February 2001 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 19th April 2000 - Annual return with full member list filed on: 19th, April 2000 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 19th April 2000 - Annual return with full member list filed on: 19th, April 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 9th, February 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 9th, February 2000 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 14th April 1999 - Annual return with full member list filed on: 14th, April 1999 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 14th April 1999 - Annual return with full member list filed on: 14th, April 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 14th April 1999 (Director's particulars changed) annual return
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 14th, March 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 14th, March 1999 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 14th April 1998 - Annual return with full member list filed on: 14th, April 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 14th April 1998 (Director's particulars changed) annual return
363s	Period up to Tuesday 14th April 1998 - Annual return with full member list filed on: 14th, April 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 5th, February 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 5th, February 1998 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 16th April 1997 - Annual return with full member list filed on: 16th, April 1997 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 16th April 1997 - Annual return with full member list filed on: 16th, April 1997 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1996 filed on: 24th, February 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1996 filed on: 24th, February 1997 \| accounts	Free Download (1 page)
363s	Period up to Sunday 12th May 1996 - Annual return with full member list filed on: 12th, May 1996 \| annual return	Free Download (4 pages)
363s	Period up to Sunday 12th May 1996 - Annual return with full member list filed on: 12th, May 1996 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 1995 filed on: 13th, March 1996 \| accounts
AA	Dormant company accounts reported for the period up to Sunday 30th April 1995 filed on: 13th, March 1996 \| accounts	Free Download
363s	Period up to Thursday 9th March 1995 - Annual return with full member list filed on: 9th, March 1995 \| annual return	Free Download
363s	Period up to Thursday 9th March 1995 - Annual return with full member list filed on: 9th, March 1995 \| annual return
AA	Dormant company accounts reported for the period up to Saturday 30th April 1994 filed on: 17th, January 1995 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 1994 filed on: 17th, January 1995 \| accounts	Free Download (1 page)
363s	Period up to Thursday 24th March 1994 - Annual return with full member list filed on: 24th, March 1994 \| annual return	Free Download (5 pages)
363s	Period up to Thursday 24th March 1994 - Annual return with full member list filed on: 24th, March 1994 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 1993 filed on: 15th, February 1994 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 1993 filed on: 15th, February 1994 \| accounts	Free Download (1 page)
363b	Annual return with complete shareholders list - up to Wednesday 5th May 1993 filed on: 5th, May 1993 \| annual return	Free Download (5 pages)
363b	Annual return with complete shareholders list - up to Wednesday 5th May 1993 filed on: 5th, May 1993 \| annual return	Free Download (5 pages)

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