AIRWAVE SOLUTIONS INTERNATIONAL LIMITED

Company summary

Company number: 06764852
Status: ACTIVE
Incorporated / age: 3 December 200817 years
Registered office: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 04:50 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
Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
Nature of business
Activities of head offices
Previous company names
CONTINENTAL SHELF 461 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ENGLAND, David Jonathan Richard ACTIVE	Secretary	20 Feb 2020				Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
MAHER, Katherine Ann ACTIVE	Director	28 Feb 2022		United States	October 1982	500, W Monroe Street, Chicago, Illinois, 60661, United States
MAYNE, Fergus Andrew Otway ACTIVE	Director	01 Jul 2021		England	November 1970	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
SMITH, Simon Ross ACTIVE	Director	29 Dec 2023		United Kingdom	July 1981	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
WADDELL, Ian Alexander ACTIVE	Director	31 Mar 2021		England	February 1979	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
BAMBER, Joanne RESIGNED	Secretary	19 Feb 2016	20 Feb 2020			Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
BOYLE, Paul RESIGNED	Secretary	31 Jan 2013	19 Feb 2016			Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, England
CAMERON-CHILESHE, Stephanie Delores RESIGNED	Secretary	14 Jan 2009	17 Jun 2013			Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
MD SECRETARIES LIMITED RESIGNED	Secretary	03 Dec 2008	14 Jan 2009			Pacific House, 70 Wellington Street, Glasgow, G2 6SB
BOBBETT, Richard Gordon RESIGNED	Director	14 Jan 2009	19 Feb 2016	England	June 1963	Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, England
DOST, Parminder Pal Singh RESIGNED	Director	14 Jan 2009	08 Mar 2012	England	June 1960	Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
FETTER, Daniel Karl RESIGNED	Director	17 Sep 2009	08 Mar 2012	Canada	September 1976	Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
HARDAKER, Nigel Ian RESIGNED	Director	27 May 2020	31 Mar 2021	United Kingdom	March 1964	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
HENKEN, Oscar Lynn Alexander RESIGNED	Director	01 Apr 2019	29 Dec 2023	Germany	May 1981	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
KENNEDY, Vincent RESIGNED	Director	19 Feb 2016	27 May 2020	Ireland	May 1972	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
LEWIS, John Charles RESIGNED	Director	29 Jan 2010	19 Feb 2016	England	October 1967	Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
MARTIN, Patrick Tyson RESIGNED	Director	03 Dec 2008	14 Jan 2009		July 1963	88 Grandison Road, Battersea, London, SW11 6LN
MCCULLAGH, Ian RESIGNED	Director	19 Feb 2016	30 Jun 2021	England	April 1963	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
PEKOFSKE, Daniel George RESIGNED	Director	31 Oct 2018	28 Feb 2022	United States	June 1976	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
PERUSAT, Marc Michel RESIGNED	Director	08 Mar 2012	22 Mar 2013	United Kingdom	April 1965	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
SHORE, Leonard Peter RESIGNED	Director	14 Jan 2009	08 Mar 2012	United Kingdom	September 1950	Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
VASYLEVSKA, Tetyana RESIGNED	Director	19 Feb 2016	10 Mar 2017	United Kingdom	October 1972	Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, England
WADDELL, Ian Alexander RESIGNED	Director	10 Mar 2017	31 Jan 2019	England	February 1979	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
WOZNIAK, John Kenneth RESIGNED	Director	19 Feb 2016	31 Oct 2018	United States	July 1971	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
MD DIRECTORS LIMITED RESIGNED	Director	03 Dec 2008	14 Jan 2009			Pacific House, 70 Wellington Street, Glasgow, G2 6SB

ENGLAND, David Jonathan Richard ACTIVE
Role: Secretary
Appointed on: 20 Feb 2020
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

MAHER, Katherine Ann ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: United States
Date of birth: October 1982
Address: 500, W Monroe Street, Chicago, Illinois, 60661, United States

MAYNE, Fergus Andrew Otway ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: November 1970
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

SMITH, Simon Ross ACTIVE
Role: Director
Appointed on: 29 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

WADDELL, Ian Alexander ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: England
Date of birth: February 1979
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

BAMBER, Joanne RESIGNED
Role: Secretary
Appointed on: 19 Feb 2016
Resigned on: 20 Feb 2020
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

BOYLE, Paul RESIGNED
Role: Secretary
Appointed on: 31 Jan 2013
Resigned on: 19 Feb 2016
Address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, England

CAMERON-CHILESHE, Stephanie Delores RESIGNED
Role: Secretary
Appointed on: 14 Jan 2009
Resigned on: 17 Jun 2013
Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

MD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Dec 2008
Resigned on: 14 Jan 2009
Address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB

BOBBETT, Richard Gordon RESIGNED
Role: Director
Appointed on: 14 Jan 2009
Resigned on: 19 Feb 2016
Country of Residence: England
Date of birth: June 1963
Address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, England

DOST, Parminder Pal Singh RESIGNED
Role: Director
Appointed on: 14 Jan 2009
Resigned on: 08 Mar 2012
Country of Residence: England
Date of birth: June 1960
Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

FETTER, Daniel Karl RESIGNED
Role: Director
Appointed on: 17 Sep 2009
Resigned on: 08 Mar 2012
Country of Residence: Canada
Date of birth: September 1976
Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

HARDAKER, Nigel Ian RESIGNED
Role: Director
Appointed on: 27 May 2020
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

HENKEN, Oscar Lynn Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 29 Dec 2023
Country of Residence: Germany
Date of birth: May 1981
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

KENNEDY, Vincent RESIGNED
Role: Director
Appointed on: 19 Feb 2016
Resigned on: 27 May 2020
Country of Residence: Ireland
Date of birth: May 1972
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

LEWIS, John Charles RESIGNED
Role: Director
Appointed on: 29 Jan 2010
Resigned on: 19 Feb 2016
Country of Residence: England
Date of birth: October 1967
Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

MARTIN, Patrick Tyson RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 14 Jan 2009
Date of birth: July 1963
Address: 88 Grandison Road, Battersea, London, SW11 6LN

MCCULLAGH, Ian RESIGNED
Role: Director
Appointed on: 19 Feb 2016
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: April 1963
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

PEKOFSKE, Daniel George RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 28 Feb 2022
Country of Residence: United States
Date of birth: June 1976
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

PERUSAT, Marc Michel RESIGNED
Role: Director
Appointed on: 08 Mar 2012
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

SHORE, Leonard Peter RESIGNED
Role: Director
Appointed on: 14 Jan 2009
Resigned on: 08 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

VASYLEVSKA, Tetyana RESIGNED
Role: Director
Appointed on: 19 Feb 2016
Resigned on: 10 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, England

WADDELL, Ian Alexander RESIGNED
Role: Director
Appointed on: 10 Mar 2017
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: February 1979
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom