Founded in 1992, Wavelength Electronics Ltd have registered office in Rochester in Kent, it has a status of "Active". We don't know the number of employees at this organisation. The company is registered for VAT.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLOVER, Gillian Denise | 01 January 1995 | 03 January 1997 | 1 |
GLOVER, Hazel Mary | 03 January 1997 | 01 May 2008 | 1 |
GLOVER, Paul Christopher | 12 October 1992 | 22 November 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDMONDS, Hugh Francis | 03 December 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 August 2020 | |
PARENT_ACC - N/A | 25 August 2020 | |
AGREEMENT2 - N/A | 25 August 2020 | |
GUARANTEE2 - N/A | 25 August 2020 | |
AA01 - Change of accounting reference date | 24 February 2020 | |
CS01 - N/A | 21 October 2019 | |
AA - Annual Accounts | 31 May 2019 | |
TM01 - Termination of appointment of director | 20 March 2019 | |
AP03 - Appointment of secretary | 03 December 2018 | |
MR01 - N/A | 28 November 2018 | |
AD01 - Change of registered office address | 26 November 2018 | |
PSC02 - N/A | 26 November 2018 | |
PSC07 - N/A | 26 November 2018 | |
AA01 - Change of accounting reference date | 26 November 2018 | |
TM02 - Termination of appointment of secretary | 26 November 2018 | |
TM01 - Termination of appointment of director | 26 November 2018 | |
AP01 - Appointment of director | 26 November 2018 | |
AP01 - Appointment of director | 26 November 2018 | |
CS01 - N/A | 16 October 2018 | |
MR04 - N/A | 03 October 2018 | |
AA - Annual Accounts | 03 May 2018 | |
CS01 - N/A | 18 October 2017 | |
AA - Annual Accounts | 02 March 2017 | |
CS01 - N/A | 17 October 2016 | |
AA - Annual Accounts | 01 July 2016 | |
AR01 - Annual Return | 26 October 2015 | |
AA - Annual Accounts | 24 June 2015 | |
AR01 - Annual Return | 14 October 2014 | |
AA - Annual Accounts | 01 May 2014 | |
AR01 - Annual Return | 29 October 2013 | |
AA - Annual Accounts | 12 August 2013 | |
AR01 - Annual Return | 24 October 2012 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 18 October 2011 | |
AA - Annual Accounts | 14 September 2011 | |
AR01 - Annual Return | 26 October 2010 | |
AA - Annual Accounts | 22 July 2010 | |
AR01 - Annual Return | 04 November 2009 | |
AA - Annual Accounts | 18 September 2009 | |
363a - Annual Return | 10 November 2008 | |
287 - Change in situation or address of Registered Office | 08 August 2008 | |
288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
AA - Annual Accounts | 02 May 2008 | |
363a - Annual Return | 06 November 2007 | |
AA - Annual Accounts | 13 June 2007 | |
363s - Annual Return | 11 December 2006 | |
AA - Annual Accounts | 12 June 2006 | |
363s - Annual Return | 24 October 2005 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 28 October 2004 | |
AA - Annual Accounts | 23 April 2004 | |
363s - Annual Return | 15 October 2003 | |
AA - Annual Accounts | 24 July 2003 | |
363s - Annual Return | 18 October 2002 | |
AA - Annual Accounts | 18 October 2002 | |
363s - Annual Return | 19 October 2001 | |
AA - Annual Accounts | 21 September 2001 | |
363s - Annual Return | 18 October 2000 | |
AA - Annual Accounts | 09 August 2000 | |
363s - Annual Return | 19 October 1999 | |
AA - Annual Accounts | 27 July 1999 | |
363s - Annual Return | 19 October 1998 | |
AA - Annual Accounts | 02 October 1998 | |
363s - Annual Return | 21 October 1997 | |
AA - Annual Accounts | 21 August 1997 | |
288b - Notice of resignation of directors or secretaries | 16 January 1997 | |
288a - Notice of appointment of directors or secretaries | 16 January 1997 | |
288a - Notice of appointment of directors or secretaries | 16 January 1997 | |
363s - Annual Return | 23 October 1996 | |
AA - Annual Accounts | 18 April 1996 | |
363s - Annual Return | 07 November 1995 | |
AA - Annual Accounts | 26 September 1995 | |
288 - N/A | 14 February 1995 | |
363s - Annual Return | 18 October 1994 | |
AA - Annual Accounts | 06 July 1994 | |
395 - Particulars of a mortgage or charge | 14 June 1994 | |
363s - Annual Return | 22 October 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 December 1992 | |
288 - N/A | 21 October 1992 | |
288 - N/A | 21 October 1992 | |
287 - Change in situation or address of Registered Office | 21 October 1992 | |
NEWINC - New incorporation documents | 12 October 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 November 2018 | Outstanding |
N/A |
Mortgage debenture | 08 June 1994 | Fully Satisfied |
N/A |