WIN TECHNOLOGIES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WIN TECHNOLOGIES (UK) LIMITED
COMPANY NUMBER
05771461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/04/2006
(18 years and 8 months old)
WEBSITE
http://www.betwaygroup.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 0DU
Telephone: 02071213180
TPS: No
Centro 4, 1st Floor South
20-23 Mandela Street
London
NW1 0DU
NW1 0DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARZEN LIMITED | Active - Accounts Filed | View Report |
| WIN TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Quintin Henry Siebert (932523851) Appointed |
| 18/07/2024 | Victor Richard February (929664916) has left the board |
| 19/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WIN TECHNOLOGIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIN TECHNOLOGIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIN TECHNOLOGIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2006 - Present (18 years and 8 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/04/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 06/04/2006 - 01/11/2020 (14 years and 6 months) Secretary: 06/04/2006 - 01/11/2020 (14 years and 6 months) Born in Mar 1972 |
Resigned | Director&Secretary |
Current: 5 Past: 6 |
View Report |
|
06/04/2006 - Present (18 years and 8 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BETWAY GROUP LTD | N/A | N/A |
| MARZEN LIMITED | Active - Accounts Filed | View Report |
| WIN TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Quintin Henry Siebert (932523851) Appointed |
| 18/07/2024 | Victor Richard February (929664916) has left the board |
| 19/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 22/06/2022 | Timothy George Edward Whyles (915523227) has left the board |
| 09/06/2022 | New Board Member Victor Richard February (929664916) Appointed |
| 14/01/2022 | New Accounts filed |
| 03/06/2021 | Change in Reg. Office |
| 23/04/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 12/12/2016 | Change in Reg. Office |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 07/05/2014 | New Board Member Timothy George Edward Whyles (915523227) Appointed |
| 07/05/2014 | Timothy George Edward Whyles (911410039) has left the board |
| 12/10/2013 | New Accounts filed |
| 23/09/2013 | Change in Reg. Office |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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