NORTHWAVE SOFTWARE LIMITED
Company details
- Registered name
- NORTHWAVE SOFTWARE LIMITED
- Company number
- 03381764
- Registered office
- C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, MANCHESTER, M1 4PB
- Company type
- Private Limited Company
- Incorporated on
- 5 June 1997
- Status
- InLiquidation
- Age
- 29 years
- Nature of business (SIC)
- 7240
- Accounts — next due
- 30 Nov 2009
- Accounts — last made up to
- 31 Jan 2008
- Confirmation statement — next due
- 19 Jun 2017
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 6 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/06/2009 | Secretary resigned | SOUTHERN, Timothy Philip | — |
| 12/06/2009 | Secretary appointed | — | BANKS, Yvonne Anne |
| 31/03/2007 | Secretary resigned | SWAIN, Catherine Jane | — |
| 09/11/2006 | Director appointed | — | BYRNE, Melvyn John |
| 11/10/2006 | Director appointed | — | SWAIN, John |
| 29/06/2006 | Director resigned | SWAIN, John | — |
| 29/06/2006 | Secretary appointed | — | SOUTHERN, Timothy Philip |
| 08/11/2005 | Director appointed | — | KIRKMAN PAGE, Julian |
| 11/06/2004 | Director appointed | — | MCGRADY, Michael Patrick |
| 11/06/2004 | Director appointed | — | HEUSTON, Ian |
| 02/06/2004 | Charge registered | — | Debenture |
| 07/03/2001 | Director resigned | GLASGOW, Justin Craig Watson | — |
| 11/06/1999 | Director appointed | — | GLASGOW, Justin Craig Watson |
| 20/06/1997 | Corporate-nominee-director resigned | YORK PLACE COMPANY NOMINEES LIMITED | — |
| 20/06/1997 | Corporate-nominee-secretary resigned | YORK PLACE COMPANY SECRETARIES LIMITED | — |
| 20/06/1997 | Director appointed | — | SWAIN, John |
| 20/06/1997 | Secretary appointed | — | SWAIN, Catherine Jane |
| 05/06/1997 | Corporate-nominee-director appointed | — | YORK PLACE COMPANY NOMINEES LIMITED |
| 05/06/1997 | Corporate-nominee-secretary appointed | — | YORK PLACE COMPANY SECRETARIES LIMITED |
Documents for NORTHWAVE SOFTWARE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NORTHWAVE SOFTWARE LIMITED (03381764)
NORTHWAVE SOFTWARE LIMITED is a private limited company incorporated on 5 June 1997 and registered in the United Kingdom under company number 03381764. Its registered office is at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, MANCHESTER, M1 4PB. The company is currently inliquidation , with statutory accounts last made up to 31 January 2008. 12 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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