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HIWAVE TECHNOLOGIES PLC
1 Westferry Circus,
London,
E14 4HD
-
Company is dissolved
- Age: 72 Year(s)
- Directors: 6
- Company No: 00514718
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HIWAVE TECHNOLOGIES PLC Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HIWAVE TECHNOLOGIES PLC
Public limited with Share Capital
Company is dissolved
31 December 1952
72190 Other research and experimental development on natural sciences and engineering - Other research and experimental development on natural sciences and engineering
Available to 17 Jan 2012. Next accounts due by 31 Mar 2013
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Graham William Searle | Director | ||
| Mr David Bainbridge McIntosh | Director | ||
| Mr Edward Simpson | Company Secretary | ||
| Mr David James Anderson Calderwood | Director | ||
| Mr Clive Leonard Mayne | Director | ||
| Mr James Edwin Lewis | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
18
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Charge Over Shares | Bms Finance Ab Limited | SATISFIED | ||
| Debenture | National Westminster Bank PLC | SATISFIED | ||
| Debenture | Mr Robert Walters (As Security Trustee) | SATISFIED | ||
| A Credit Agreement Entitled "prompt Credit Application | Close Brothers Limited | SATISFIED | ||
| Legal Charge | The Aesop Fund Lp. | SATISFIED | ||
| Letter Of Offset | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Letter Of Offset | The Governor And Company Of The Bank Of Scotland. | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland. | SATISFIED | ||
| Assignment | The Governor And Company Of The Bank Of Scotland. | SATISFIED | ||
| Assignment | The Governor And Company Of The Bank Of Scotland. | SATISFIED | ||
| Legal Charge | Privatbanken Limited. | SATISFIED | ||
| Legal Charge | Privatbanken Limited | SATISFIED | ||
| Memorandum Of Deposit And Charge Over Securities | Privatbanken Limited | SATISFIED | ||
| Debenture | Privatbanken Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Guarantee And Debenture | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £545,000.00 | £945,000.00 | £599,000.00 | £167,000.00 | £1,092,000.00 |
| Net Worth | £140,000.00 | £1,440,000.00 | £1,517,000.00 | £771,000.00 | £4,037,000.00 |
| Total Current Liabilities | £1,294,000.00 | £852,000.00 | £482,000.00 | £430,000.00 | £660,000.00 |
| Total Current Assets | £2,020,000.00 | £2,199,000.00 | £1,819,000.00 | £1,084,000.00 | £4,529,000.00 |