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WAVE SYSTEMS LIMITED

Company summary

Company number: 02665787
Status: ACTIVE
Incorporated / age: 25 November 199134 years
Registered office: 76 Cutenhoe Road, Luton, LU1 3NF
Accounts due: 31 August 2027
Confirmation statement due: 27 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 00:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
76 Cutenhoe Road, Luton, LU1 3NF
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLA, Kulwinder Kaur ACTIVE	Secretary	25 Nov 1991				76 Cutenhoe Road, Luton, Bedfordshire, LU1 3NF
BOLA, Davinder Singh ACTIVE	Director	25 Nov 1991		United Kingdom	December 1963	76 Cutenhoe Road, Luton, Bedfordshire, LU1 3NF
KUMAR, Ashok RESIGNED	Nominee Secretary	25 Nov 1991	25 Nov 1991			26 Bessborough Road, Harrow, Middlesex, HA1 3DL
BJ REGISTRARS LIMITED RESIGNED	Nominee Director	25 Nov 1991	25 Nov 1991			26 Bessborough Road, Harrow, Middlesex, HA1 3DL

BOLA, Kulwinder Kaur ACTIVE
Role: Secretary
Appointed on: 25 Nov 1991
Address: 76 Cutenhoe Road, Luton, Bedfordshire, LU1 3NF

BOLA, Davinder Singh ACTIVE
Role: Director
Appointed on: 25 Nov 1991
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 76 Cutenhoe Road, Luton, Bedfordshire, LU1 3NF

KUMAR, Ashok RESIGNED
Role: Nominee Secretary
Appointed on: 25 Nov 1991
Resigned on: 25 Nov 1991
Address: 26 Bessborough Road, Harrow, Middlesex, HA1 3DL

BJ REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Nov 1991
Resigned on: 25 Nov 1991
Address: 26 Bessborough Road, Harrow, Middlesex, HA1 3DL