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Wave 9 Managed Services Limited

Wave 9 Managed Services Limited is an active company incorporated on 1 April 1963 with the registered office located in Hitchin, Hertfordshire. Wave 9 Managed Services Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00755965
Private limited company
Age
62 years
Incorporated 1 April 1963
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 March 2025 (10 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit E2, 18 Knowl Piece
Wilbury Way
Hitchin
SG4 0TY
England
Address changed on 15 Dec 2023 (2 years 1 month ago)
Previous address was C/O Mark Burton Unit 1B Hargreaves Court, Dyson Way Staffordshire Technology Park Stafford ST18 0WN
Telephone
01785472200
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • It Consultant • British • Lives in UK • Born in Mar 1966
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Dec 1971
Director • Chairman • British • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Modern Networks Limited
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Brands
Wave 9
Wave 9 is a provider of managed internet, web-filtering, security, and telephony services for schools, academies, and trusts.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 6 months
Cash in Bank
£585.35K
Decreased by £1.05M (-64%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£3.74M
Increased by £247.4K (+7%)
Total Liabilities
-£2.75M
Decreased by £35.5K (-1%)
Net Assets
£993.39K
Increased by £282.89K (+40%)
Debt Ratio (%)
73%
Decreased by 6.22% (-8%)
Latest Activity
Small Accounts Submitted
20 Days Ago on 2 Jan 2026
Mr Gordon Brandon Douglas Hennessy Appointed
2 Months Ago on 28 Oct 2025
Matthew Charles Reeve Resigned
3 Months Ago on 30 Sep 2025
New Charge Registered
5 Months Ago on 29 Jul 2025
Small Accounts Submitted
9 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 2 Apr 2025
James Sumner Appointed
10 Months Ago on 28 Mar 2025
Mr Andrew James Mcfarlane Details Changed
10 Months Ago on 25 Mar 2025
Mr Mark Christopher Burton Details Changed
10 Months Ago on 25 Mar 2025
Ian Philip Kelly Resigned
10 Months Ago on 19 Mar 2025
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 2 Jan 2026
Appointment of Mr Gordon Brandon Douglas Hennessy as a director on 28 October 2025
Submitted on 23 Dec 2025
Termination of appointment of Matthew Charles Reeve as a director on 30 September 2025
Submitted on 30 Sep 2025
Registration of charge 007559650004, created on 29 July 2025
Submitted on 30 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 4 Apr 2025
Director's details changed for Mr Mark Christopher Burton on 25 March 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Andrew James Mcfarlane on 25 March 2025
Submitted on 2 Apr 2025
Appointment of James Sumner as a director on 28 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Ian Philip Kelly as a director on 19 March 2025
Submitted on 1 Apr 2025
Repayment History
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