About

Registered Number: 02558071
Date of Incorporation: 14/11/1990 (29 years ago)
Company Status: Active
Registered Address: Unit15, Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY

 

Having been setup in 1990, Ultrawave Ltd have registered office in Cardiff, it's status is listed as "Active". There are currently 21-50 employees at the organisation. Ultrawave Ltd has 5 directors. The company is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORP, Ian Paul 01 June 2003 - 1
BUSSON, Michael Leslie 01 November 1998 06 January 2003 1
MARSHMAN, David William N/A 16 October 1998 1
OWEN, Timothy Robertson 01 May 2014 03 October 2014 1
RIGBY, Dilwyn James N/A 30 October 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Alistair Taylor Melville/
1950-11
Individual person with significant control British/
Wales
  • Has significant influence or control
Mr Ian Paul Corp/
1961-02
Individual person with significant control British/
Wales
  • Has significant influence or control
Mr Andrew Malcolm Beresford/
1961-04
Individual person with significant control British/
Wales
  • Has significant influence or control
M/S Nicola Ann Watkins/
1968-11
Individual person with significant control British/
Wales
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 30 July 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 15 November 2017
PSC07 - N/A 25 October 2017
AA - Annual Accounts 27 June 2017
TM01 - Termination of appointment of director 20 February 2017
MR01 - N/A 10 February 2017
AP01 - Appointment of director 09 February 2017
MR01 - N/A 23 January 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 20 November 2014
SH01 - Return of Allotment of shares 31 October 2014
TM01 - Termination of appointment of director 16 October 2014
AP01 - Appointment of director 15 May 2014
AA - Annual Accounts 13 March 2014
AP01 - Appointment of director 30 January 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 15 August 2008
288a - Notice of appointment of directors or secretaries 04 January 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 04 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 January 2007
353 - Register of members 04 January 2007
287 - Change in situation or address of Registered Office 04 January 2007
AA - Annual Accounts 30 August 2006
363a - Annual Return 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
AA - Annual Accounts 26 August 2005
363s - Annual Return 09 November 2004
395 - Particulars of a mortgage or charge 08 October 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 July 2004
AA - Annual Accounts 09 July 2004
395 - Particulars of a mortgage or charge 07 July 2004
395 - Particulars of a mortgage or charge 01 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2004
363s - Annual Return 19 January 2004
288c - Notice of change of directors or secretaries or in their particulars 19 January 2004
288b - Notice of resignation of directors or secretaries 14 November 2003
AA - Annual Accounts 20 July 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 06 August 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2001
363s - Annual Return 16 November 2001
288a - Notice of appointment of directors or secretaries 27 September 2001
AA - Annual Accounts 31 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 04 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
363s - Annual Return 10 March 2000
395 - Particulars of a mortgage or charge 27 January 2000
AA - Annual Accounts 01 September 1999
363s - Annual Return 16 November 1998
288a - Notice of appointment of directors or secretaries 16 November 1998
288b - Notice of resignation of directors or secretaries 16 November 1998
AA - Annual Accounts 21 August 1998
363s - Annual Return 23 February 1998
AA - Annual Accounts 03 September 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 19 August 1996
363s - Annual Return 15 January 1996
288 - N/A 15 January 1996
AA - Annual Accounts 02 August 1995
363s - Annual Return 15 February 1995
AA - Annual Accounts 30 August 1994
363s - Annual Return 29 November 1993
AA - Annual Accounts 09 September 1993
363b - Annual Return 19 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1992
AA - Annual Accounts 01 October 1992
288 - N/A 29 September 1992
395 - Particulars of a mortgage or charge 13 August 1992
363b - Annual Return 16 March 1992
288 - N/A 03 June 1991
288 - N/A 18 April 1991
288 - N/A 18 April 1991
288 - N/A 18 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 April 1991
RESOLUTIONS - N/A 16 April 1991
RESOLUTIONS - N/A 16 April 1991
RESOLUTIONS - N/A 16 April 1991
MEM/ARTS - N/A 16 April 1991
123 - Notice of increase in nominal capital 16 April 1991
287 - Change in situation or address of Registered Office 16 April 1991
CERTNM - Change of name certificate 21 March 1991
CERTNM - Change of name certificate 21 March 1991
NEWINC - New incorporation documents 14 November 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 January 2017 Outstanding

N/A

A registered charge 20 January 2017 Outstanding

N/A

Debenture 01 October 2004 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 30 June 2004 Outstanding

N/A

Debenture 28 June 2004 Outstanding

N/A

Debenture 24 January 2000 Fully Satisfied

N/A

Fixed and floating charge 30 July 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.