WAVEFRONT SYSTEMS LIMITED
05032241WAVEFRONT SYSTEMS LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
Ocean House Blackbushe Business Park Yateley GU46 6GD England
Full company profile for WAVEFRONT SYSTEMS LIMITED (05032241), an active marine & maritime technology company based in Yateley, England. Incorporated 2 Feb 2004. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£4.11M
Net Assets
£7.62M
Total Liabilities
£4.76M
Turnover
N/A
Employees
28
Debt Ratio
38%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Stephen James Fasham | Director | British | England | 13 Jan 2020 | Active |
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Covelya Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Sonardyne International Ltd.
Ceased 7 Apr 2020
Sonardyne Group Limited
Ceased 21 Nov 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit, 5b Coldharbour Business Park, Sherborne (DT9 4JW) DORSET | Leasehold | - | 31 Dec 2010 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Apr 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 24 Oct 2025 | Officers | Change to director Mr Simon Charles Partridge on 15 Oct 2025 | |
| 24 Sept 2025 | Confirmation Statement | Confirmation statement made on 23 Sept 2025 with no updates | |
| 8 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 17 Mar 2025 | Officers | Appointment of Mr Gary John Scott Moynehan as director on 14 Mar 2025 |
Annual accounts made up to 31 Dec 2025
Change to director Mr Simon Charles Partridge on 15 Oct 2025
Confirmation statement made on 23 Sept 2025 with no updates
Annual accounts made up to 31 Dec 2024
Appointment of Mr Gary John Scott Moynehan as director on 14 Mar 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
1 months ago on 29 Apr 2026
Change to director Mr Simon Charles Partridge on 15 Oct 2025
8 months ago on 24 Oct 2025
Confirmation statement made on 23 Sept 2025 with no updates
9 months ago on 24 Sept 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 8 Sept 2025
Appointment of Mr Gary John Scott Moynehan as director on 14 Mar 2025
1 years ago on 17 Mar 2025