Welwyn Electronics Limited
00326687
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
director · Since 30/09/2018
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 53
Also on 27 other boards
director · Since 30/06/2023
SOLICITOR
BRITISH · UNITED KINGDOM · Age 46
Also on 42 other boards
Miss Grace Mccalla
secretary · Since 31/08/2026
secretary · Since 30/06/2023
Former
director · Resigned 02/05/1996
director · Resigned 01/05/2000
director · Resigned 01/12/2006
secretary · Resigned 01/12/2006
director · Resigned 01/08/2008
director · Resigned 29/05/2012
secretary · Resigned 30/01/2013
director · Resigned 14/02/2013
director · Resigned 14/02/2013
director · Resigned 23/04/2013
director · Resigned 31/12/2014
director · Resigned 06/01/2016
director · Resigned 30/09/2018
director · Resigned 10/07/2019
director · Resigned 08/06/2022
director · Resigned 01/12/2022
secretary · Resigned 30/06/2023
director · Resigned 30/06/2023
director · Resigned 30/04/2026
secretary · Resigned 31/08/2026
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
FOURTH FLOOR ST ANDREWS HOUSE
WOKING
GU21 6EB