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Wave Tek Limited

Wave Tek Limited is an active company incorporated on 19 February 2001 with the registered office located in Edinburgh, City of Edinburgh. Wave Tek Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC215916
Private limited company
Scottish Company
Age
24 years
Incorporated 19 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
26a Polwarth Gardens
Edinburgh
EH11 1LW
Scotland
Address changed on 20 Feb 2024 (1 year 8 months ago)
Previous address was Unit a2 Midlothian Innovation Centre Roslin Midlothian EH25 9RE Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Marine Surveyor • Scottish • Lives in Scotland • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£156.06K
Decreased by £17.75K (-10%)
Total Liabilities
-£103.54K
Decreased by £17.67K (-15%)
Net Assets
£52.52K
Decreased by £84 (-0%)
Debt Ratio (%)
66%
Decreased by 3.39% (-5%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 18 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Registered Address Changed
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Mr Barry Alexander Waddell (PSC) Details Changed
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Allan Philip George Peacock (PSC) Resigned
2 Years 8 Months Ago on 22 Feb 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 13 Jan 2023
Allan Philip George Peacock Resigned
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 18 Apr 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 24 Mar 2025
Micro company accounts made up to 30 September 2023
Submitted on 28 May 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 20 Feb 2024
Registered office address changed from Unit a2 Midlothian Innovation Centre Roslin Midlothian EH25 9RE Scotland to 26a Polwarth Gardens Edinburgh EH11 1LW on 20 February 2024
Submitted on 20 Feb 2024
Change of details for Mr Barry Alexander Waddell as a person with significant control on 21 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 19 February 2023 with updates
Submitted on 6 Mar 2023
Cessation of Allan Philip George Peacock as a person with significant control on 22 February 2023
Submitted on 6 Mar 2023
Micro company accounts made up to 30 September 2022
Submitted on 13 Jan 2023
Termination of appointment of Allan Philip George Peacock as a director on 30 November 2022
Submitted on 8 Dec 2022
Repayment History
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