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Company number
12926282

NEXTWAVE TECHNOLOGIES LTD

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
NEXTWAVE TECHNOLOGIES LTD
Company number
12926282
Registered office
TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, BH15 2PW, ENGLAND
Company type
Private Limited Company
Incorporated on
4 October 2020
Status
Active
Age
5 years
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
30 Nov 2026
Confirmation statement — last
16 Nov 2025

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Helen Clare Franks
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/11/2022
Mr John Keith Stuart
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/10/2020
Mr John Stuart
owns 75–100% of shares
Notified 01/07/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Stuart
born 06/1972 · England owns 75–100% of shares Notified 01/07/2023 Controls 2 companies
Dr Helen Clare Franks
born 02/1979 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/07/2023
Mr John Keith Stuart
born 06/1972 · England owns 25–50% of shares · holds 25–50% of votes Control ended 23/01/2023 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2023 Person with significant control ceased Dr Helen Clare Franks
01/07/2023 Person with significant control added Mr John Stuart
23/01/2023 Person with significant control ceased Mr John Keith Stuart
16/11/2022 Person with significant control added Dr Helen Clare Franks
04/10/2020 Person with significant control added Mr John Keith Stuart

Documents for NEXTWAVE TECHNOLOGIES LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of NEXTWAVE TECHNOLOGIES LTD?
According to the official registry, the company number of NEXTWAVE TECHNOLOGIES LTD is 12926282.
Where is NEXTWAVE TECHNOLOGIES LTD registered?
The registered office is TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, BH15 2PW, ENGLAND.
What is the SIC code of NEXTWAVE TECHNOLOGIES LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities.
Who controls NEXTWAVE TECHNOLOGIES LTD?
Dr Helen Clare Franks is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NEXTWAVE TECHNOLOGIES LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About NEXTWAVE TECHNOLOGIES LTD (12926282)

NEXTWAVE TECHNOLOGIES LTD is a private limited company incorporated on 4 October 2020 and registered in the United Kingdom under company number 12926282. Its registered office is at TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, BH15 2PW, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Dr Helen Clare Franks. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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