VAT-Validation in

Who? Where?

All Information about:

Name	Wavenet Limited
Address	3 The Green Stratford Road Shirley Solihull B90 4LH
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21 November 2016
Company Register Address	Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Solihull B90 8BG
Company No.	03919664 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	46520 - Wholesale of electronic and telecommunications equipment and parts 61100 - Wired telecommunications activities 61900 - Other telecommunications activities
Company Register Status	active
Previous Names	Intelnet Limited DOT Comm Consultancy Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Thetis Bidco Limited Status: Active Notified: 17/05/2021 Companies House Number: 13152295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thetis Topco Limited Status: Ceased Notified: 17/05/2021 Ceased: 17/05/2021 Companies House Number: 13167752 Nature of Control

Ownership of shares - 75% or more

GB Wavenet (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2021 Companies House Number: 09056366 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cooper, Venetia Lois Blythe Valley Park, Shirley, Solihull, England Status: Active Notified: 21/02/2022 Date of Birth: 10/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dawson, William Thomas Blythe Valley Park, Shirley, Solihull, England Status: Active Notified: 01/09/2008 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Motler, Stewart James Blythe Valley Park, Shirley, Solihull, England Status: Active Notified: 11/08/2016 Date of Birth: 03/1977 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB APR Telecoms (Maintenance) Limited Status: Active Notified: 09/04/2018 Companies House Number: 03250247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Internal Systems Limited Status: Active Notified: 06/10/2021 Companies House Number: 02988533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Qubic Group Limited Status: Active Notified: 19/11/2020 Companies House Number: 04010368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smart Hosted Solutions LTD Status: Active Notified: 03/01/2020 Companies House Number: 07949577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Swains Limited Status: Active Notified: 06/06/2017 Companies House Number: 04327037 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Talk Internet Limited Status: Active Notified: 04/04/2017 Companies House Number: 03034179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Townley Network Solutions LTD Status: Active Notified: 31/03/2020 Companies House Number: 05318259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Wavenet Limited

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (7)