RCS update : on 08/05/2026
NEXWAVE TECHNOLOGIES LIMITED
Active
•15534260
Address
19 Mengham Lane PO11 9JT Hayling island
Activity
Information technology consultancy activities
Incorporation
01/03/2024
Officers
Legal information
NEXWAVE TECHNOLOGIES LIMITED
Number
15534260
Legal form
Private limited company
Legal situation
normal
Activity
NEXWAVE TECHNOLOGIES LIMITED
Code SIC
62020•Information technology consultancy activities
Fields of activity
Information technology consultancy activities
Officers and representatives
NEXWAVE TECHNOLOGIES LIMITED
2 officers and representatives
Quality: Director
In office since the : 01/03/2024
Nationality: British
Date of birth: 05/1954
Address: 19, Mengham Lane PO11 9JT Hayling Island
Quality: Director
In office since the : 31/03/2025
Nationality: British
Date of birth: 06/1974
Address: 19, Mengham Lane PO11 9JT Hayling Island
Ultimate beneficial owners
NEXWAVE TECHNOLOGIES LIMITED
David Holtby
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 19 Mengham Lane PO11 9JT Hayling Island
Mohammad Khan
Percentage of shares: From 25% to 50%
Nationality: British
Address: 19 Mengham Lane PO11 9JT Hayling Island
Filling history
NEXWAVE TECHNOLOGIES LIMITED
8 documents
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
15/10/2025
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
04/04/2025
Statement of capital following an allotment of shares on 31 March 2025
Statement of capital following an allotment of shares on 31 March 2025
04/04/2025
Notification of Mohammad Rizwan Khan as a person with significant control on 31 March 2024
Notification of Mohammad Rizwan Khan as a person with significant control on 31 March 2024
04/04/2025
Appointment of Mr Mohammad Rizwan Khan as a director on 31 March 2025
Appointment of Mr Mohammad Rizwan Khan as a director on 31 March 2025
04/04/2025
Registered office address changed from 6 Shaftesbury Drove West Harnham Salisbury SP2 8QH England to 19 Mengham Lane Hayling Island PO11 9JT on 4 April 2025
Registered office address changed from 6 Shaftesbury Drove West Harnham Salisbury SP2 8QH England to 19 Mengham Lane Hayling Island PO11 9JT on 4 April 2025
04/04/2025
Confirmation statement made on 28 February 2025 with no updates
Confirmation statement made on 28 February 2025 with no updates
03/03/2025
Incorporation - Model articles adopted - Statement of capital on 1 March 2024
Incorporation - Model articles adopted - Statement of capital on 1 March 2024
01/03/2024
Annual accounts
NEXWAVE TECHNOLOGIES LIMITED
1 document
Unaudited abridged accounts made up to 31 March 2025
24/12/2025
Contact informations
NEXWAVE TECHNOLOGIES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
19 Mengham Lane PO11 9JT Hayling island