The Waveguide Solution Ltd. Head office in Whitstable. Check Director.

The Waveguide Solution Ltd, Whitstable

The Waveguide Solution Ltd is a private limited company. Located at 1St Flr-Freeman House, John Roberts Business Park, Pean Hill, Whitstable CT5 3BJ, the above-mentioned 21 years old enterprise was incorporated on 2003-01-27 and is categorised as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification code: 25990).
1 director can be found in this company: Gordon B. (appointed on 01 February 2016).

About
Name: The Waveguide Solution Ltd
Number: 04648995
Incorporation date: 2003-01-27
End of financial year: 31 December


Address:	1st Flr-freeman House, John Roberts Business Park Pean Hill Whitstable CT5 3BJ
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

Global Invacom Holdings Limited

6 April 2016

Address	Freeman House Pean Hill, John Roberts Business Park, Canterbury, Kent, CT5 3BJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	Uk
Place registered	England And Wales
Registration number	06743598
Nature of control:	75,01-100% shares

The target date for The Waveguide Solution Ltd confirmation statement filing is 2024-02-10. The latest one was sent on 2023-01-27. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Global Invacom Holdings Limited who owns over 3/4 of shares. This corporate PSC can be reached at Pean Hill, John Roberts Business Park, CT5 3BJ Canterbury, Kent.

Company filing

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AA	Accounts for a small company made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (26 pages)

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AA	Accounts for a small company made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (26 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 26th, August 2022 \| accounts	Free Download (26 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 8th, June 2021 \| accounts	Free Download (25 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 17th, August 2020 \| accounts	Free Download (26 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 20th, June 2019 \| accounts	Free Download (23 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 18th, October 2018 \| accounts	Free Download (21 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 29th, August 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, May 2016 \| accounts	Free Download (19 pages)
AR01	Annual return made up to January 27, 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 8, 2016: 2300.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to January 27, 2015 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to January 27, 2014 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on January 28, 2014: 2300.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 29th, August 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to January 27, 2013 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 22nd, November 2012 \| accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from February 28, 2013 to December 31, 2012 filed on: 15th, August 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 27, 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 10th, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 27, 2011 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 18th, June 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 27, 2010 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 6th, July 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to February 19, 2009 filed on: 19th, February 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 14th, July 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to February 15, 2008 filed on: 15th, February 2008 \| annual return	Free Download (5 pages)
363a	Annual return made up to February 15, 2008 filed on: 15th, February 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 5th, July 2007 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 5th, July 2007 \| accounts	Free Download (10 pages)
363a	Annual return made up to February 16, 2007 filed on: 16th, February 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to February 16, 2007 filed on: 16th, February 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 24th, July 2006 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 24th, July 2006 \| accounts	Free Download (10 pages)
363a	Annual return made up to June 20, 2006 filed on: 20th, June 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to June 20, 2006 filed on: 20th, June 2006 \| annual return	Free Download (4 pages)
88(2)R	Alloted 100 shares on February 25, 2005. Value of each share 1 £, total number of shares: 2300. filed on: 9th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on February 25, 2005. Value of each share 1 £, total number of shares: 2100. filed on: 9th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on February 25, 2005. Value of each share 1 £, total number of shares: 2200. filed on: 9th, June 2006 \| capital	Free Download (2 pages)
123	£ nc 11200/11300 25/02/05 filed on: 9th, June 2006 \| capital	Free Download (2 pages)
123	£ nc 11200/11300 25/02/05 filed on: 9th, June 2006 \| capital	Free Download (2 pages)
123	£ nc 11100/11200 25/02/05 filed on: 9th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on February 25, 2005. Value of each share 1 £, total number of shares: 2100. filed on: 9th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on February 25, 2005. Value of each share 1 £, total number of shares: 2300. filed on: 9th, June 2006 \| capital	Free Download (2 pages)
123	£ nc 11000/11100 25/02/05 filed on: 9th, June 2006 \| capital	Free Download (2 pages)
123	£ nc 11000/11100 25/02/05 filed on: 9th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on February 25, 2005. Value of each share 1 £, total number of shares: 2200. filed on: 9th, June 2006 \| capital	Free Download (2 pages)
123	£ nc 11100/11200 25/02/05 filed on: 9th, June 2006 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 5th, December 2005 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 5th, December 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to February 5, 2005 filed on: 5th, February 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to February 5, 2005 filed on: 5th, February 2005 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to February 29, 2004 filed on: 14th, October 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to February 29, 2004 filed on: 14th, October 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to June 25, 2004 filed on: 25th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to June 25, 2004 filed on: 25th, June 2004 \| annual return	Free Download (8 pages)
122	£ ic 49402/1000 28/11/03 £ sr 48402@1=48402 filed on: 5th, May 2004 \| capital	Free Download (1 page)
122	£ ic 49402/1000 28/11/03 £ sr 48402@1=48402 filed on: 5th, May 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 48401 shares on February 28, 2003. Value of each share 1 £, total number of shares: 49402. filed on: 2nd, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 48401 shares on February 28, 2003. Value of each share 1 £, total number of shares: 49402. filed on: 2nd, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on February 28, 2003. Value of each share 1 £, total number of shares: 2002. filed on: 20th, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on February 28, 2003. Value of each share 1 £, total number of shares: 2002. filed on: 20th, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on January 27, 2003. Value of each share 1 £, total number of shares: 1003. filed on: 14th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on January 27, 2003. Value of each share 1 £, total number of shares: 1003. filed on: 14th, April 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 29/02/04 filed on: 14th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 29/02/04 filed on: 14th, April 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 1001 shares on February 28, 2003. Value of each share 1 £, total number of shares: 1002. filed on: 8th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1001 shares on February 28, 2003. Value of each share 1 £, total number of shares: 1002. filed on: 8th, April 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 03/03/03 filed on: 8th, April 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 03/03/03 filed on: 8th, April 2003 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, January 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2003 \| incorporation	Free Download (17 pages)

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