WAVENET LIMITED
Company Number 03919664
Status
Active
Incorporated
February 4, 2000
Entity Type
Ltd
Registered Office
One Central Boulevard
Solihull
B90 8BG
465206110061900
Previous Names
INTELNET LIMITED
Ceased on Jun 26, 2009
DOT COMM CONSULTANCY LIMITED
Ceased on May 20, 2009
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Feb 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WAVENET LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03919664, this organization has been active since February 2000. Primarily in the 46520 sector, the business maintains its official headquarters at One Central Boulevard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Nov 3, 2026
Officers
Oct 23, 2026
Address
Sep 17, 2026
Confirmation Statement
Jan 28, 2026
Accounts
Dec 28, 2025
Officers
Nov 19, 2025
Mortgage
May 12, 2025
Confirmation Statement
Feb 4, 2025
Accounts
Dec 6, 2024
Officers
Jul 16, 2024
Officers
Jun 12, 2024
Mortgage
May 3, 2024
Persons With Significant Control
Mar 8, 2024
Confirmation Statement
Feb 6, 2024
Accounts
Nov 13, 2023
Mortgage
May 30, 2023
Persons With Significant Control
May 26, 2023
Persons With Significant Control
May 26, 2023
Accounts
Apr 12, 2023
Confirmation Statement
Mar 6, 2023
Mortgage
Feb 13, 2023
Persons With Significant Control
Feb 6, 2023
Persons With Significant Control
Feb 6, 2023
Officers
Apr 14, 2022
Officers
Feb 28, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Thetis Topco Limited
• Ownership of shares 75 to 100 percent
Thetis Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Wavenet (Holdings) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 26 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
secretary
director
director
director
director
director
director
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