The Waveguide Solution Ltd was setup in 2003, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. There are 5 directors listed for The Waveguide Solution Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAIKIE, Gordon | 01 February 2016 | - | 1 |
| CONWAY, Tomas Patrick | 21 July 2003 | 06 November 2005 | 1 |
| JACKSON, Alison | 18 September 2003 | 03 August 2012 | 1 |
| JACKSON, Michael | 27 January 2003 | 03 August 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SYMONDS, Christine Ann | 06 November 2005 | 03 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 August 2020 | |
| MR04 - N/A | 20 July 2020 | |
| CS01 - N/A | 28 January 2020 | |
| AA - Annual Accounts | 20 June 2019 | |
| CS01 - N/A | 28 January 2019 | |
| MR01 - N/A | 27 November 2018 | |
| AA - Annual Accounts | 18 October 2018 | |
| CS01 - N/A | 08 February 2018 | |
| AA - Annual Accounts | 29 August 2017 | |
| MR01 - N/A | 28 June 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 05 May 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| CH01 - Change of particulars for director | 08 February 2016 | |
| AP01 - Appointment of director | 01 February 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AD01 - Change of registered office address | 22 October 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| TM01 - Termination of appointment of director | 25 July 2014 | |
| RP04 - N/A | 13 June 2014 | |
| TM01 - Termination of appointment of director | 10 March 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 29 August 2013 | |
| MR04 - N/A | 01 July 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 24 January 2013 | |
| AA - Annual Accounts | 22 November 2012 | |
| TM02 - Termination of appointment of secretary | 13 September 2012 | |
| AP01 - Appointment of director | 29 August 2012 | |
| AD01 - Change of registered office address | 15 August 2012 | |
| AA01 - Change of accounting reference date | 15 August 2012 | |
| TM01 - Termination of appointment of director | 15 August 2012 | |
| TM01 - Termination of appointment of director | 15 August 2012 | |
| TM01 - Termination of appointment of director | 15 August 2012 | |
| AP01 - Appointment of director | 15 August 2012 | |
| AP01 - Appointment of director | 15 August 2012 | |
| RESOLUTIONS - N/A | 16 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA - Annual Accounts | 10 June 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| AA - Annual Accounts | 18 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 February 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| AA - Annual Accounts | 06 July 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| AA - Annual Accounts | 14 July 2008 | |
| 363a - Annual Return | 15 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2008 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363a - Annual Return | 16 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2007 | |
| AA - Annual Accounts | 24 July 2006 | |
| 363a - Annual Return | 20 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2006 | |
| RESOLUTIONS - N/A | 09 June 2006 | |
| RESOLUTIONS - N/A | 09 June 2006 | |
| RESOLUTIONS - N/A | 09 June 2006 | |
| RESOLUTIONS - N/A | 09 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2006 | |
| 123 - Notice of increase in nominal capital | 09 June 2006 | |
| 123 - Notice of increase in nominal capital | 09 June 2006 | |
| 123 - Notice of increase in nominal capital | 09 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
| AA - Annual Accounts | 05 December 2005 | |
| 395 - Particulars of a mortgage or charge | 16 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 395 - Particulars of a mortgage or charge | 03 June 2005 | |
| 363s - Annual Return | 05 February 2005 | |
| AA - Annual Accounts | 14 October 2004 | |
| RESOLUTIONS - N/A | 28 June 2004 | |
| RESOLUTIONS - N/A | 28 June 2004 | |
| RESOLUTIONS - N/A | 28 June 2004 | |
| 363s - Annual Return | 25 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
| 287 - Change in situation or address of Registered Office | 30 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2003 | |
| MISC - Miscellaneous document | 23 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2003 | |
| 225 - Change of Accounting Reference Date | 14 April 2003 | |
| RESOLUTIONS - N/A | 08 April 2003 | |
| RESOLUTIONS - N/A | 08 April 2003 | |
| RESOLUTIONS - N/A | 08 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2003 | |
| 123 - Notice of increase in nominal capital | 08 April 2003 | |
| 395 - Particulars of a mortgage or charge | 18 March 2003 | |
| 287 - Change in situation or address of Registered Office | 13 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
| NEWINC - New incorporation documents | 27 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 November 2018 | Outstanding |
N/A |
| A registered charge | 22 June 2017 | Outstanding |
N/A |
| Deed of accession and charge | 03 January 2013 | Fully Satisfied |
N/A |
| Mortgage | 03 February 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 August 2005 | Fully Satisfied |
N/A |
| Debenture | 01 June 2005 | Fully Satisfied |
N/A |
| Debenture | 06 March 2003 | Fully Satisfied |
N/A |
