ZL

ZINWAVE LIMITED

Active

Company number 04587255

Cambridge, England · Incorporated 11 November 2002

Unit 5&6 Buckingway Business Park Anderson Road, Swavesey, Cambridge, CB24 4AE, England

Last updated on 22 April 2026

Wireless telecommunications activities · SIC 61200

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wilson Electronics, Llc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 December 2022
PS
Zinwave Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
8 May 2017
Shares allotted · 0 shares allotted
—
27 January 2017
Shares allotted · 0 shares allotted
—
15 January 2016
Shares allotted · 0 shares allotted
—
21 January 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 July 2025 View
Legacy
Accounts
1 July 2025 View
Legacy
Other
1 July 2025 View
Legacy
Other
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 June 2024 View
Legacy
Accounts
14 June 2024 View
Legacy
Other
14 June 2024 View
Legacy
Other
14 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2023 View
Legacy
Accounts
30 December 2023 View
Legacy
Other
30 December 2023 View
Legacy
Other
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2023 View
Legacy
Accounts
13 January 2023 View
Legacy
Other
13 January 2023 View
Legacy
Other
13 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 June 2022 View
Termination Director Company With Name Termination Date
Officers
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2021 View
Legacy
Accounts
14 October 2021 View
Legacy
Other
14 October 2021 View
Legacy
Other
14 October 2021 View
Legacy
Other
22 September 2021 View
Legacy
Other
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 March 2021 View
Legacy
Accounts
1 March 2021 View
Legacy
Other
1 March 2021 View
Legacy
Other
1 March 2021 View
Legacy
Accounts
20 January 2021 View
Legacy
Other
20 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Legacy
Accounts
3 October 2020 View
Legacy
Other
3 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
2 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Full
Accounts
8 November 2017 View
Capital Allotment Shares
Capital
18 June 2017 View
Capital Allotment Shares
Capital
11 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Capital Allotment Shares
Capital
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Auditors Resignation Company
Auditors
2 April 2015 View
Capital Allotment Shares
Capital
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Appoint Corporate Secretary Company With Name
Officers
6 March 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Termination Secretary Company With Name
Officers
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Appoint Person Secretary Company With Name
Officers
12 April 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Termination Secretary Company With Name
Officers
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Change Person Director Company With Change Date
Officers
4 January 2013 View
Appoint Person Director Company With Name
Officers
3 July 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Accounts With Accounts Type Full
Accounts
26 June 2012 View
Appoint Person Director Company With Name
Officers
25 April 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Legacy
Mortgage
19 January 2012 View
Accounts With Accounts Type Full
Accounts
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Legacy
Mortgage
21 September 2010 View
Accounts With Accounts Type Full
Accounts
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Appoint Person Director Company With Name
Officers
20 January 2010 View
Appoint Person Secretary Company With Name
Officers
20 January 2010 View
Termination Secretary Company With Name
Officers
20 January 2010 View
Termination Director Company With Name
Officers
31 October 2009 View
Appoint Person Director Company With Name
Officers
31 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2009 View
Legacy
Officers
27 September 2009 View
Accounts With Accounts Type Small
Accounts
22 July 2009 View
Legacy
Annual Return
13 January 2009 View
Accounts With Accounts Type Small
Accounts
6 June 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Officers
24 October 2007 View
Accounts With Accounts Type Small
Accounts
5 October 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Mortgage
26 March 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Annual Return
6 January 2007 View
Accounts With Accounts Type Small
Accounts
30 November 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Address
29 December 2005 View
Legacy
Annual Return
29 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
27 September 2005 View
Accounts With Accounts Type Full
Accounts
18 August 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
14 April 2005 View
Resolution
Resolution
2 March 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Annual Return
10 December 2004 View
Accounts With Accounts Type Full
Accounts
15 September 2004 View
Legacy
Capital
10 June 2004 View
Legacy
Capital
13 April 2004 View
Legacy
Capital
13 April 2004 View
Resolution
Resolution
8 April 2004 View
Resolution
Resolution
8 April 2004 View
Resolution
Resolution
8 April 2004 View
Resolution
Resolution
8 April 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Capital
15 December 2003 View
Legacy
Accounts
15 December 2003 View
Legacy
Annual Return
2 December 2003 View
Legacy
Capital
2 December 2003 View
Legacy
Capital
2 December 2003 View
Legacy
Capital
15 September 2003 View
Legacy
Capital
15 September 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Capital
11 March 2003 View
Legacy
Capital
19 December 2002 View
Legacy
Officers
30 November 2002 View
Legacy
Accounts
29 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Address
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Incorporation Company
Incorporation
11 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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