WAVESIGHT LIMITED

Company summary

Company number: 05158324
Status: ACTIVE
Incorporated / age: 21 June 200422 years
Registered office: Suite 1, Ground Floor Progress House Rowles Way, Swavesey, Cambridge, CB24 4UG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 5 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 14:25 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
Suite 1, Ground Floor Progress House Rowles Way, Swavesey, Cambridge, CB24 4UG, United Kingdom
Nature of business
Manufacture of telegraph and telephone apparatus and equipment
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Previous company names
WAVELENGTH SOLUTIONS LIMITED
DECKHILL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOOD, Anmol Kumar ACTIVE	Secretary	25 Jul 2008				Muralto, 3 Pine Glade, Keston Park, Orpington, Kent, BR6 8NT
SOOD, Anmol Kumar ACTIVE	Director	27 Feb 2008		England	August 1981	Muralto, Pine Glade, Keston Park, Orpington, Kent, BR6 8NT
SOOD, Pravin Kumar, Chairman ACTIVE	Director	22 Jan 2007		United Kingdom	December 1950	Mulralto, 3 Pine Glade Keston Park, Orpington, Kent, BR6 8NT
KHOURY, Virginia RESIGNED	Secretary	06 Aug 2004	30 Sep 2004			25 Holland Park Gardens, London, W14 8EA
SMULIAN, Martin RESIGNED	Secretary	30 Sep 2004	22 Jan 2007			17 Sulivan Road, Fulham, London, SW6 3DT
SOOD, Rajesh Kumar RESIGNED	Secretary	22 Jan 2007	25 Jul 2008			19 New Farm Avenue, Bromley, Kent, BR2 0TX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Jun 2004	06 Aug 2004			26, Church Street, London, NW8 8EP
CHATRATH, Adosh RESIGNED	Director	06 Aug 2004	30 Sep 2004	England	November 1964	Woodlands, Northgate, Northwood, Middlesex, HA6 2TH
FAHID, Frederick Farhad RESIGNED	Director	30 Sep 2004	22 Jan 2007		March 1959	85 Pavilion Road, London, SW1X 0ET
JAFFER, Feisal RESIGNED	Director	20 Sep 2006	22 Jan 2007		February 1974	19 Sussex Square, London, W2 2SL
JORDAN, Stephen RESIGNED	Director	30 Sep 2004	09 Sep 2008		October 1952	September Cottage, Kings Lane, Chipperfield, Hertfordshire, WD4 9EN
PITTOM, John Steven RESIGNED	Director	22 Jan 2007	30 Jun 2014	England	October 1972	23 High Street, Greens Norton, Towcester, Northamptonshire, NN12 8BA
SMITH, Ronan Anthony RESIGNED	Director	30 Sep 2004	09 Sep 2008	United Kingdom	December 1965	Glebe House, Pound Lane, Clanfield, Bampton, Oxfordshire, OX18 2QZ
SOOD, Rajesh Kumar RESIGNED	Director	22 Jan 2007	23 Jun 2009	United Kingdom	June 1971	19 New Farm Avenue, Bromley, Kent, BR2 0TX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Jun 2004	06 Aug 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SOOD, Anmol Kumar ACTIVE
Role: Secretary
Appointed on: 25 Jul 2008
Address: Muralto, 3 Pine Glade, Keston Park, Orpington, Kent, BR6 8NT

SOOD, Anmol Kumar ACTIVE
Role: Director
Appointed on: 27 Feb 2008
Country of Residence: England
Date of birth: August 1981
Address: Muralto, Pine Glade, Keston Park, Orpington, Kent, BR6 8NT

SOOD, Pravin Kumar, Chairman ACTIVE
Role: Director
Appointed on: 22 Jan 2007
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Mulralto, 3 Pine Glade Keston Park, Orpington, Kent, BR6 8NT

KHOURY, Virginia RESIGNED
Role: Secretary
Appointed on: 06 Aug 2004
Resigned on: 30 Sep 2004
Address: 25 Holland Park Gardens, London, W14 8EA

SMULIAN, Martin RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 22 Jan 2007
Address: 17 Sulivan Road, Fulham, London, SW6 3DT

SOOD, Rajesh Kumar RESIGNED
Role: Secretary
Appointed on: 22 Jan 2007
Resigned on: 25 Jul 2008
Address: 19 New Farm Avenue, Bromley, Kent, BR2 0TX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jun 2004
Resigned on: 06 Aug 2004
Address: 26, Church Street, London, NW8 8EP

CHATRATH, Adosh RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 30 Sep 2004
Country of Residence: England
Date of birth: November 1964
Address: Woodlands, Northgate, Northwood, Middlesex, HA6 2TH

FAHID, Frederick Farhad RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 22 Jan 2007
Date of birth: March 1959
Address: 85 Pavilion Road, London, SW1X 0ET

JAFFER, Feisal RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 22 Jan 2007
Date of birth: February 1974
Address: 19 Sussex Square, London, W2 2SL

JORDAN, Stephen RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 09 Sep 2008
Date of birth: October 1952
Address: September Cottage, Kings Lane, Chipperfield, Hertfordshire, WD4 9EN

PITTOM, John Steven RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: October 1972
Address: 23 High Street, Greens Norton, Towcester, Northamptonshire, NN12 8BA

SMITH, Ronan Anthony RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 09 Sep 2008
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Glebe House, Pound Lane, Clanfield, Bampton, Oxfordshire, OX18 2QZ

SOOD, Rajesh Kumar RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 23 Jun 2009
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 19 New Farm Avenue, Bromley, Kent, BR2 0TX

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jun 2004
Resigned on: 06 Aug 2004
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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