About

Registered Number: 06303513
Date of Incorporation: 05/07/2007 (17 years and 6 months ago)
Company Status: Active
Registered Address: Innovation Birmingham Campus Faraday Wharf, Holt Street, Birmingham Science Park Aston, Birmingham, B7 4BB

 

Lightwaverf Technology Ltd was registered on 05 July 2007 with its registered office in Birmingham. The companies director is listed as Edwards, Kevin John. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EDWARDS, Kevin John 05 February 2015 - 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
MR01 - N/A 28 March 2020
MR04 - N/A 20 February 2020
AA - Annual Accounts 10 February 2020
MR01 - N/A 11 November 2019
MR04 - N/A 24 October 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 08 January 2019
MR01 - N/A 07 December 2018
MR04 - N/A 23 November 2018
MR04 - N/A 23 November 2018
MR04 - N/A 23 November 2018
CH01 - Change of particulars for director 18 September 2018
AP01 - Appointment of director 18 September 2018
CS01 - N/A 19 July 2018
TM01 - Termination of appointment of director 19 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 10 July 2017
TM01 - Termination of appointment of director 19 May 2017
AP01 - Appointment of director 19 May 2017
TM01 - Termination of appointment of director 17 May 2017
TM01 - Termination of appointment of director 17 May 2017
TM01 - Termination of appointment of director 17 May 2017
AA - Annual Accounts 10 March 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 04 July 2016
MR01 - N/A 27 May 2016
AP01 - Appointment of director 24 May 2016
RP04 - N/A 14 May 2016
TM01 - Termination of appointment of director 05 February 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 01 April 2015
AP03 - Appointment of secretary 05 February 2015
TM02 - Termination of appointment of secretary 05 February 2015
AR01 - Annual Return 22 July 2014
AD01 - Change of registered office address 22 July 2014
TM01 - Termination of appointment of director 22 July 2014
AA - Annual Accounts 08 July 2014
CERTNM - Change of name certificate 27 March 2014
AP01 - Appointment of director 14 March 2014
AP01 - Appointment of director 13 March 2014
AP01 - Appointment of director 13 August 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 04 July 2013
MG01 - Particulars of a mortgage or charge 13 April 2013
AR01 - Annual Return 13 July 2012
MG01 - Particulars of a mortgage or charge 21 May 2012
AA - Annual Accounts 18 April 2012
CH01 - Change of particulars for director 30 March 2012
AP01 - Appointment of director 30 March 2012
MISC - Miscellaneous document 17 October 2011
AR01 - Annual Return 11 July 2011
AD01 - Change of registered office address 23 June 2011
AA - Annual Accounts 04 April 2011
AP01 - Appointment of director 21 December 2010
CH01 - Change of particulars for director 18 December 2010
CH01 - Change of particulars for director 18 December 2010
CH03 - Change of particulars for secretary 18 December 2010
AR01 - Annual Return 13 July 2010
AA - Annual Accounts 02 July 2010
363a - Annual Return 30 September 2009
287 - Change in situation or address of Registered Office 10 July 2009
MISC - Miscellaneous document 29 June 2009
395 - Particulars of a mortgage or charge 19 June 2009
225 - Change of Accounting Reference Date 23 February 2009
287 - Change in situation or address of Registered Office 05 November 2008
AA - Annual Accounts 04 November 2008
CERTNM - Change of name certificate 04 November 2008
363a - Annual Return 22 September 2008
NEWINC - New incorporation documents 05 July 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 March 2020 Outstanding

N/A

A registered charge 01 November 2019 Fully Satisfied

N/A

A registered charge 06 December 2018 Fully Satisfied

N/A

A registered charge 26 May 2016 Outstanding

N/A

Bill of sale by way of security 28 March 2013 Fully Satisfied

N/A

All assets debenture 18 May 2012 Fully Satisfied

N/A

Debenture 17 June 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.