WIN TECHNOLOGIES (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 05771461
Status Active
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, ENGLAND, W1U 7EU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LA to 55 Baker Street London W1U 7EU on 8 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 . The most likely internet sites of WIN TECHNOLOGIES (UK) LIMITED are www.wintechnologiesuk.co.uk, and www.win-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Win Technologies Uk Limited is a Private Limited Company. The company registration number is 05771461. Win Technologies Uk Limited has been working since 06 April 2006. The present status of the company is Active. The registered address of Win Technologies Uk Limited is 55 Baker Street London England W1u 7eu. . MENASHE, Neal is a Secretary of the company. MENASHE, Gavin is a Director of the company. MENASHE, Neal is a Director of the company. SUSSKIND, Brian Jonathan is a Director of the company. WHYLES, Timothy George Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MENASHE, Neal
Appointed Date: 06 April 2006
Director
MENASHE, Gavin
Appointed Date: 06 April 2006
50 years old
Director
MENASHE, Neal
Appointed Date: 06 April 2006
53 years old
Director
SUSSKIND, Brian Jonathan
Appointed Date: 06 April 2006
48 years old
Director
WHYLES, Timothy George Edward
Appointed Date: 16 June 2006
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 2006
Appointed Date: 06 April 2006

WIN TECHNOLOGIES (UK) LIMITED Events

08 Dec 2016
Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LA to 55 Baker Street London W1U 7EU on 8 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
29 Jun 2016
Director's details changed for Mr Timothy George Edward Whyles on 29 June 2016
29 Jun 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
...
... and 47 more events
20 Jun 2006
Ad 06/04/06--------- £ si 999@1=999 £ ic 1/1000
07 Jun 2006
Registered office changed on 07/06/06 from: the forum 74-80 camden street london NW1 0EG
07 Jun 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
06 Apr 2006
Secretary resigned
06 Apr 2006
Incorporation

WIN TECHNOLOGIES (UK) LIMITED Charges

7 February 2012
Deed of rent deposit
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit balance. See image for full details.
7 February 2012
Deed of rent deposit
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit balance. See image for full details.
7 February 2012
Rent deposit deed
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit balance and the interest in the account.
12 June 2008
Rent deposit deed
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit of £44,060.50 and interest.
9 October 2007
Rent deposit deed
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit being the initial sum of £11,130 or such sum…
9 October 2007
Rent deposit deed
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit being the initial sum of £25,761 or other such…
10 October 2006
Rent deposit deed
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit being sum of £11,130. see the mortgage charge…
31 August 2006
Charge over deposits
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over sums deposited in any deposit…

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