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All Information about:

                        
Name

Wavenet Limited

Address
One Central Boulevard
Blythe Valley Park
Shirley
Solihull
B90 8BG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 January 2021
Company No. 03919664 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)46520 - Wholesale of electronic and telecommunications equipment and parts
61100 - Wired telecommunications activities
61900 - Other telecommunications activities
Company Register Statusactive
Previous Names
  • Intelnet Limited
  • DOT Comm Consultancy Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Thetis Bidco Limited Status: Active Notified: 17/05/2021 Companies House Number: 13152295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thetis Topco Limited Status: Ceased Notified: 17/05/2021 Ceased: 17/05/2021 Companies House Number: 13167752 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wavenet (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2021 Companies House Number: 09056366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cooper, Venetia Lois Blythe Valley Park, Shirley, Solihull, England Status: Active Notified: 21/02/2022 Date of Birth: 10/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dawson, William Thomas Blythe Valley Park, Shirley, Solihull, England Status: Active Notified: 01/09/2008 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Motler, Stewart James Blythe Valley Park, Shirley, Solihull, England Status: Active Notified: 11/08/2016 Date of Birth: 03/1977 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB APR Telecoms (Maintenance) Limited Status: Active Notified: 09/04/2018 Companies House Number: 03250247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Internal Systems Limited Status: Active Notified: 06/10/2021 Companies House Number: 02988533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Qubic Group Limited Status: Active Notified: 19/11/2020 Companies House Number: 04010368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Smart Hosted Solutions LTD Status: Active Notified: 03/01/2020 Companies House Number: 07949577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Swains Limited Status: Active Notified: 06/06/2017 Companies House Number: 04327037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Talk Internet Limited Status: Active Notified: 04/04/2017 Companies House Number: 03034179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Townley Network Solutions LTD Status: Active Notified: 31/03/2020 Companies House Number: 05318259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors