WAVEFRONT SYSTEMS LIMITED
05032241 · Active · Ltd · 22 yrs · Yateley
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 7 Oct 2026 (last filed 23 Sept 2025).
Next accounts
30 Sept 2027
Next confirmation
7 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WAVEFRONT SYSTEMS LIMITED
05032241Active· Ltd· England Wales· 2004-02-02Incorporated 2004-02-02Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
6
200% board churn in the last 12 months — significant instability.
Recent board changes
- GRIFFIN, Andrew· SecretaryAppointed 2026-07-02
- MACKAY, Duane Joseph Alexander· DirectorAppointed 2026-07-02
- REID, Greg· DirectorAppointed 2026-07-02
- BADGER, Paul Dominic· DirectorResigned 2026-07-02
GRIFFIN, Andrew
Secretary
- Appointed
- 2026-07-02
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MACKAY, Duane Joseph Alexander
Director
- Appointed
- 2026-07-02
- Nationality
- Canadian
- Residence
- Canada
- Born
- 07/1969
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REID, Greg
Director
- Appointed
- 2026-07-02
- Nationality
- Canadian
- Residence
- Canada
- Born
- 11/1970
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CHAPMAN, John Ranson, Dr
Secretary
- Appointed
- 2018-06-30
- Resigned
- 2022-07-18
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HOLLAND, Philip Michael
Secretary
- Appointed
- 2004-02-02
- Resigned
- 2018-06-30
- Nationality
- British
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BADGER, Paul Dominic
Director
- Appointed
- 2021-12-10
- Resigned
- 2026-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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BENNETT, Philip Hugh
Director
- Appointed
- 2004-02-02
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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BROWN, Graham, Dr
Director
- Appointed
- 2010-08-01
- Resigned
- 2020-01-13
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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CHAPMAN, John Ranson, Dr
Director
- Appointed
- 2004-02-02
- Resigned
- 2022-07-18
- Nationality
- British
- Residence
- England
- Born
- 12/1954
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CLUTTON, Roger Barry
Director
- Appointed
- 2008-07-23
- Resigned
- 2013-10-09
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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CROOK, Robert James, Dr
Director
- Appointed
- 2004-02-02
- Resigned
- 2026-07-02
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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FASHAM, Stephen James
Director
- Appointed
- 2020-01-13
- Resigned
- 2026-07-02
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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HOLLAND, Philip Michael
Director
- Appointed
- 2004-02-02
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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MOYNEHAN, Gary John Scott
Director
- Appointed
- 2025-03-14
- Resigned
- 2026-07-02
- Nationality
- British
- Residence
- England
- Born
- 06/1979
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NEWBOROUGH, Darryl, Dr
Director
- Appointed
- 2020-01-13
- Resigned
- 2021-10-27
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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PARTRIDGE, Charles John
Director
- Appointed
- 2013-10-10
- Resigned
- 2019-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1939
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PARTRIDGE, Charles John
Director
- Appointed
- 2008-04-01
- Resigned
- 2010-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1939
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PARTRIDGE, Simon Charles
Director
- Appointed
- 2020-01-13
- Resigned
- 2026-07-02
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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TOMLINSON, Peter Giles
Director
- Appointed
- 2022-06-01
- Resigned
- 2026-07-02
- Nationality
- British
- Residence
- England
- Born
- 08/1977
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