Welwyn Components Limited
00162480
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
secretary · Since 20/09/2023
director · Since 28/05/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 6 other boards
secretary · Since 20/09/2023
Former
director · Resigned 27/10/1995
director · Resigned 02/05/1996
director · Resigned 26/10/1998
director · Resigned 26/10/1998
director · Resigned 21/12/1998
director · Resigned 06/04/1999
director · Resigned 14/12/1999
director · Resigned 02/04/2001
director · Resigned 31/05/2001
director · Resigned 31/08/2001
director · Resigned 01/11/2001
director · Resigned 26/11/2004
director · Resigned 01/12/2004
director · Resigned 31/03/2005
secretary · Resigned 01/12/2006
director · Resigned 01/12/2006
director · Resigned 01/12/2006
director · Resigned 01/12/2006
director · Resigned 15/07/2008
director · Resigned 21/08/2008
director · Resigned 31/10/2008
director · Resigned 25/06/2009
director · Resigned 25/06/2009
director · Resigned 31/01/2010
director · Resigned 18/05/2010
secretary · Resigned 30/01/2013
director · Resigned 17/04/2013
director · Resigned 31/12/2016
director · Resigned 31/12/2016
director · Resigned 20/12/2017
director · Resigned 10/07/2019
director · Resigned 30/11/2019
director · Resigned 31/07/2020
director · Resigned 31/07/2020
director · Resigned 31/03/2022
director · Resigned 31/03/2022
secretary · Resigned 20/09/2023
director · Resigned 12/04/2024
director · Resigned 28/05/2024
director · Resigned 31/07/2026
Persons with Significant Control
Tt Electronics Group Holdings Limited
Fifth Floor, One George Yard, London, EC3V9DF
Reg: 299275 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
WELWYN ELECTRONICS PARK
NORTHUMBERLAND