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Hiwave Technologies Plc

Hiwave Technologies Plc is a dissolved company incorporated on 31 December 1952 with the registered office located in London, Greater London. Hiwave Technologies Plc was registered 72 years ago.
Status
Dissolved
Dissolved on 10 December 2015 (9 years ago)
Was 62 years old at the time of dissolution
Company No
00514718
Public limited company
Age
72 years
Incorporated 31 December 1952
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Westferry Circus
Canary Wharf
London
E14 4HD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1961
Director • New Zealand • Lives in UK • Born in May 1935
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in UK • Born in Oct 1946
Director • British • Lives in England • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Airborne Classics Limited
Mr James Edwin Lewis is a mutual person.
Active
Ciexpert Limited
Mr Clive Leonard Mayne is a mutual person.
Active
Red Semiconductor International Ltd
Mr David James Anderson Calderwood is a mutual person.
Active
Forensic Image Insight Ltd
Mr David Bainbridge McIntosh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Sep 2011
For period 30 Jun30 Sep 2011
Traded for 15 months
Cash in Bank
£1.09M
Increased by £925K (+554%)
Turnover
£1.99M
Increased by £141K (+8%)
Employees
19
Decreased by 9 (-32%)
Total Assets
£5.25M
Increased by £3.47M (+195%)
Total Liabilities
-£660K
Increased by £120K (+22%)
Net Assets
£4.59M
Increased by £3.35M (+270%)
Debt Ratio (%)
13%
Decreased by 17.75% (-59%)
Latest Activity
Moved to Dissolution
10 Years Ago on 10 Sep 2015
Registered Address Changed
10 Years Ago on 28 Jan 2015
Administration Period Extended
11 Years Ago on 11 Feb 2014
Registered Address Changed
12 Years Ago on 12 Mar 2013
Administrator Appointed
12 Years Ago on 11 Mar 2013
Confirmation Submitted
12 Years Ago on 4 Mar 2013
Registered Address Changed
12 Years Ago on 17 Jan 2013
Mr Graham William Searle Appointed
13 Years Ago on 20 Aug 2012
Mr David Bainbridge Mcintosh Appointed
13 Years Ago on 17 Aug 2012
Mr Edward Simpson Appointed
13 Years Ago on 4 Jul 2012
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Documents
Submitted on 10 Dec 2015
Notice of move from Administration to Dissolution on 2 September 2015
Submitted on 10 Sep 2015
Administrator's progress report to 17 July 2015
Submitted on 2 Sep 2015
Administrator's progress report to 17 January 2015
Submitted on 25 Feb 2015
Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF to 1 Westferry Circus Canary Wharf London E14 4HD on 28 January 2015
Submitted on 28 Jan 2015
Administrator's progress report to 17 July 2014
Submitted on 12 Aug 2014
Administrator's progress report to 17 January 2014
Submitted on 11 Feb 2014
Notice of extension of period of Administration
Submitted on 11 Feb 2014
Administrator's progress report to 5 September 2013
Submitted on 7 Oct 2013
Result of meeting of creditors
Submitted on 25 May 2013
Repayment History
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