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Company profile

Wavefront Systems Limited

UK company 05032241, incorporated on 2 February 2004.

Wavefront Systems |World Leading Sonar Specialist Technology

Making the underwater world visible. We are sonar specialists that apply engineering excellence to the problems of underwater detection and navigation.

Company number
05032241
Incorporated
2 Feb 2004
Companies House status
Active

Company identity

Founded / incorporated
2 February 2004

Company number 05032241

Verify at Companies House
Legal name
WAVEFRONT SYSTEMS LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
OCEAN HOUSE
BLACKBUSHE BUSINESS PARK
YATELEY
ENGLAND
GU46 6GD
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Wavefront Systems Limited
CRN 05032241
2
Direct controller Active LTD
Covelya Group Limited
CRN 12493148
3
Ultimate controller Active LTD
Envirodyne Holdings Limited
CRN 01968550

Company events

Reference milestones and recent Companies House filing stream events.

15 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

07 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

08 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMTMwODQxOGFkaXF6a2N4

Published 08 Jul 2026 18:17

08 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMTMwODQxM2FkaXF6a2N4

Published 08 Jul 2026 18:17

08 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMTMwODM5NWFkaXF6a2N4

Published 08 Jul 2026 18:16

08 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMTMwODM5MGFkaXF6a2N4

Published 08 Jul 2026 18:16

08 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMTMwODM4NmFkaXF6a2N4

Published 08 Jul 2026 18:16

08 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMTMwODM1OGFkaXF6a2N4

Published 08 Jul 2026 18:15

08 Jul
2026

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzUzMTMwODM1MmFkaXF6a2N4

Published 08 Jul 2026 18:15

08 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMTMwODI1MmFkaXF6a2N4

Published 08 Jul 2026 18:13

08 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMTMwODE4N2FkaXF6a2N4

Published 08 Jul 2026 18:11

03 Jul
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUzMDM2MDQzMWFkaXF6a2N4

Published 08 Jul 2026 09:22

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

23 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

02 Feb
2004

Incorporated

Inception

Company registered at Companies House