Win Technologies (Uk) Limited

05771461

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

ST PANCRAS CAMPUS 5TH FLOOR, LONDON, NW1 0BY

Incorporated 06/04/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Gavin Menashe

director · Since 06/04/2006

BUSINESS & PRODUCT INTELLIGENCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Quintin Henry Siebert

director · Since 01/07/2024

DIRECTOR

SOUTH AFRICAN · UNITED KINGDOM · Age 53

Also on 1 other board

Michael Darren Wolman

director · Since 15/09/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Persons with Significant Control

Digital Outsource International Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, Centro 3 19 Mandela Street, London, NW1 0DU

Reg: 05657580 · Companies House · Limited By Shares

Notified 01/11/2024

Charges8 outstanding

charge

outstanding

ZURICH ASSURANCE LTD

Created 07/02/2012Registered 15/02/2012

charge

outstanding

ZURICH ASSURANCE LTD

Created 07/02/2012Registered 15/02/2012

charge

outstanding

ZURICH ASSURANCE LTD

Created 07/02/2012Registered 15/02/2012

charge

outstanding

ZURICH ASSURANCE LTD

Created 12/06/2008Registered 20/06/2008

charge

outstanding

ZURICH ASSURANCE LTD

Created 09/10/2007Registered 13/10/2007

charge

outstanding

ZURICH ASSURANCE LTD

Created 09/10/2007Registered 13/10/2007

charge

outstanding

ZURICH ASSURANCE LTD

Created 10/10/2006Registered 19/10/2006

charge

outstanding

AIB GROUP (UK) PLC

Created 31/08/2006Registered 09/09/2006