Techwave Consulting UK Limited

Company Registration Number: 07496967

Company registered in England and Wales

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Techwave Consulting UK Limited is a Private Company Limited by Shares first registered on 18 January 2011. Its current registered address is in Heathrow.

Registered Address

LAKESIDE HOUSE 1 FURZEGROUND WAY
STOCKLEY PARK
HEATHROW
UB11 1BD

There are 83 companies currently registered at this postcode, including this one.

All companies at UB11 1BD

Registration Data

Company Number

07496967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £50,405£107,393£124,653£23,847£23,373£19,336
of which Cash £7,439£0£15,232£1,545£4,173£19,336
Total Assets £50,405£107,393£124,653£23,847£23,373£19,336
Current Liabilities £78,833£133,446£102,120£16,613£10,583£6,215
Net Current Assets £-28,428£-26,053£22,533£7,234£12,790£13,121
Total Net Worth £28,428£26,053£22,533£7,234£12,790£13,121

Previous Names

  • ADVAITA CONSULTING LIMITED, active until 24 October 2016

Company Officers

  • GUMMADAPU, Damodar Rao

    Director

    Appointed on 8 July 2016

     

    Nationality: Indian

    Occupation: Businessman

    Month of birth: June 1970

    Lakeside House
    1 Furzeground Way
    Stockley Park
    Heathrow
    UB11 1BD

  • PINISETTI, Yoga Naga Venkata Satish

    Director

    Appointed on 18 January 2011

     

    Nationality: British

    Occupation: I T Consultant

    Month of birth: June 1975

    61
    Parlaunt Road
    Slough
    Berkshire
    SL3 8BE
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5I4WZD7. Transaction: MzE2MDM0NjU5NWFkaXF6a2N4.

  2. 14 July 2016 Appointment of Mr Damodar Rao Gummadapu as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: AP01. Barcode: X5B88QDF. Transaction: MzE1Mjk2NDc2MGFkaXF6a2N4.

  3. 30 May 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X583HL01. Transaction: MzE0OTY3MzY0OWFkaXF6a2N4.

  4. 29 May 2016 Previous accounting period shortened from 16 July 2016 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: X580XVZV. Transaction: MzE0OTY1NjIzM2FkaXF6a2N4.

  5. 19 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X57AVJJN. Transaction: MzE0ODkxNTI4OGFkaXF6a2N4.

  6. 22 January 2016 Total exemption small company accounts made up to 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Accounts. Type: AA. Barcode: X4Z5B92W. Transaction: MzE0MDMwNjQzMGFkaXF6a2N4.

  7. 21 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KNR4LL. Transaction: MzEzNTcxNTYwNWFkaXF6a2N4.

  8. 21 November 2015 Director's details changed for Mr Yoga Naga Venkata Satish Pinisetti on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: CH01. Barcode: X4KNR4CJ. Transaction: MzEzNTcxNTU5OWFkaXF6a2N4.

  9. 21 November 2015 Statement of capital following an allotment of shares on 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Capital. Type: SH01. Barcode: X4KNR39M. Transaction: MzEzNTcxNTMzMWFkaXF6a2N4.

  10. 31 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXJT48. Transaction: MzEzMDA4NDIzMWFkaXF6a2N4.

  11. 25 March 2015 Total exemption small company accounts made up to 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Accounts. Type: AA. Barcode: X43XOJDP. Transaction: MzExOTk1NjAzN2FkaXF6a2N4.

  12. 30 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3FCLU6A. Transaction: MzEwNjQ5NzQ4OGFkaXF6a2N4.

  13. 3 June 2014 Total exemption small company accounts made up to 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Accounts. Type: AA. Barcode: X39AMPW8. Transaction: MzEwMTIzODIzN2FkaXF6a2N4.

  14. 30 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X390BAB4. Transaction: MzEwMTAzNDkyMWFkaXF6a2N4.

  15. 17 April 2014 Previous accounting period shortened from 17 July 2013 to 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Accounts. Type: AA01. Barcode: X35WUIZS. Transaction: MzA5ODM4Njk5M2FkaXF6a2N4.

  16. 16 April 2014 Current accounting period shortened from 17 July 2014 to 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Accounts. Type: AA01. Barcode: X35WUA41. Transaction: MzA5ODM3MjAzOWFkaXF6a2N4.

  17. 10 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X31FC2JT. Transaction: MzA5NDE0NzEwMmFkaXF6a2N4.

  18. 10 February 2014 Director's details changed for Mr Yoga Naga Venkata Satish Pinisetti on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X31FC2JL. Transaction: MzA5NDE0NzEwMGFkaXF6a2N4.

  19. 6 February 2014 Statement of capital following an allotment of shares on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Capital. Type: SH01. Barcode: X31539A0. Transaction: MzA5Mzk4OTgwM2FkaXF6a2N4.

  20. 2 January 2014 Registered office address changed from 5 Ripley Close Slough SL3 7QH United Kingdom on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Address. Type: AD01. Barcode: X2YP0A55. Transaction: MzA5MTgzNDczN2FkaXF6a2N4.

  21. 16 April 2013 Total exemption small company accounts made up to 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Accounts. Type: AA. Barcode: X26G2ZQO. Transaction: MzA3NjMzNzIzM2FkaXF6a2N4.

  22. 18 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20C5C8H. Transaction: MzA3MTMxNjUyNWFkaXF6a2N4.

  23. 15 May 2012 Total exemption small company accounts made up to 17 July 2011 [View PDF]

    Action Date: 17 July 2011. Category: Accounts. Type: AA. Barcode: X18Y9VEP. Transaction: MzA1NzUzMDk3OWFkaXF6a2N4.

  24. 26 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X11CNC5M. Transaction: MzA1MTQzMzE0MGFkaXF6a2N4.

  25. 28 June 2011 Current accounting period shortened from 31 January 2012 to 17 July 2011 [View PDF]

    Action Date: 17 July 2011. Category: Accounts. Type: AA01. Barcode: X18IIVDE. Transaction: MzAzOTU3OTc4MGFkaXF6a2N4.

  26. 5 May 2011 Registered office address changed from 5 Rockall Court Slough SL38EZ England on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: XINGLTVR. Transaction: MzAzNjYyNjM5MWFkaXF6a2N4.

  27. 18 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI6J4QWU. Transaction: MzAzMDU5NzkxMGFkaXF6a2N4.

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