WAVE OPTRONICS LIMITED

Q: What is the latest filing for WAVE OPTRONICS LIMITED?

The latest filing was on 10/04/2026: **Appointment** of Mr James Roger Corte as a director on 2026-04-09.

Key Data

Status

Active

Company No.

06216843

Incorporation date

18/04/2007

Size

Dormant

Classification

Manufacture of optical precision instruments (26.70/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2007)

10/04/2026

Appointment of Mr James Roger Corte as a director on 2026-04-09

View PDF (2 pages)

15/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

12/01/2026

Termination of appointment of Martin Peter Hopcroft as a director on 2026-01-09

View PDF (1 pages)

14/08/2025

Termination of appointment of Gareth James Crowe as a secretary on 2025-08-14

View PDF (1 pages)

14/08/2025

Appointment of Mr Martin Peter Hopcroft as a director on 2025-08-14

View PDF (2 pages)

14/08/2025

Termination of appointment of Christopher Adrian Jewell as a director on 2025-08-14

View PDF (1 pages)

22/04/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

02/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

18/04/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

03/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

21/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

14/09/2022

Appointment of Mr Charles St John Stewart Peppiatt as a director on 2022-09-14

View PDF (2 pages)

14/09/2022

Termination of appointment of Mark John Alexander Webster as a director on 2022-09-13

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

04/04/2022

Satisfaction of charge 062168430003 in full

View PDF (1 pages)

04/04/2022

Satisfaction of charge 062168430005 in full

View PDF (1 pages)

04/04/2022

Satisfaction of charge 062168430004 in full

View PDF (1 pages)

01/12/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

19/04/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

23/03/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

21/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

07/04/2020

Registration of charge 062168430005, created on 2020-04-06

View PDF (16 pages)

02/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

09/09/2019

Appointment of Mr Christopher Adrian Jewell as a director on 2019-09-09

View PDF (2 pages)

13/06/2019

Termination of appointment of Andrew Boteler as a director on 2019-06-13

View PDF (1 pages)

18/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

02/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

08/08/2018

Registration of charge 062168430004, created on 2018-08-06

View PDF (14 pages)

18/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

12/02/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

18/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

22/12/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

26/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (4 pages)

04/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

20/04/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (4 pages)

06/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

18/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

18/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

24/11/2014

Registration of charge 062168430003, created on 2014-11-14

View PDF (41 pages)

14/11/2014

Appointment of Mr Mark John Alexander Webster as a director on 2014-10-01

View PDF (2 pages)

14/11/2014

Termination of appointment of Andrew Boteler as a secretary on 2014-10-31

View PDF (1 pages)

31/10/2014

Appointment of Mr Gareth James Crowe as a secretary on 2014-10-31

View PDF (2 pages)

04/06/2014

Termination of appointment of Terry Scribbins as a director

View PDF (1 pages)

24/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (5 pages)

27/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

19/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (5 pages)

25/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

16/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (5 pages)

31/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (5 pages)

12/04/2011

Resolutions

View PDF (3 pages)

09/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

01/02/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

17/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

31/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

24/08/2009

Appointment terminated secretary paul heal

View PDF (1 pages)

24/08/2009

Director appointed mr andrew boteler

View PDF (2 pages)

24/08/2009

Secretary appointed mr andrew boteler

View PDF (2 pages)

26/05/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

26/05/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

21/04/2009

Secretary appointed mr paul bentley heal

View PDF (1 pages)

21/04/2009

Appointment terminated secretary peter quinn

View PDF (1 pages)

21/04/2009

Appointment terminated director peter quinn

View PDF (1 pages)

15/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

30/09/2008

Resolutions

View PDF (1 pages)

30/09/2008

Memorandum and Articles of Association

View PDF (8 pages)

13/08/2008

Return made up to 18/04/08; full list of members

View PDF (3 pages)

21/02/2008

Registered office changed on 21/02/08 from: the old magistrates court east street ilminster somerset TA19 0AB

View PDF (1 pages)

06/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/2007

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

18/04/2026

Last statement dated

30/04/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WAVE OPTRONICS LIMITED

WAVE OPTRONICS LIMITED is an(a) Active company incorporated on 18/04/2007 with the registered office located at Dowlish Ford, Illminster, Somerset TA19 0PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAVE OPTRONICS LIMITED?

WAVE OPTRONICS LIMITED is currently Active. It was registered on 18/04/2007 .

Where is WAVE OPTRONICS LIMITED located?

WAVE OPTRONICS LIMITED is registered at Dowlish Ford, Illminster, Somerset TA19 0PF.

What does WAVE OPTRONICS LIMITED do?

WAVE OPTRONICS LIMITED operates in the Manufacture of optical precision instruments (26.70/1 - SIC 2007) sector.

What is the latest filing for WAVE OPTRONICS LIMITED?

The latest filing was on 10/04/2026: Appointment of Mr James Roger Corte as a director on 2026-04-09.