WINCAN EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
WINCAN EUROPE LIMITED
COMPANY NUMBER
04046884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/08/2000
(24 years and 3 months old)
WEBSITE
www.wincan.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU21 5JY
Telephone: 01483762222
TPS: Yes
10 Woking Business Park
Albert Drive
Woking
Surrey
GU21 5JY
Telephone: 762222
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 |
|---|---|---|
| CD LAB AG | N/A | N/A |
| WINCAN EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Nicole Jung (931454635) has left the board |
| 25/11/2024 | New Board Member Abhishek Khandelwal (932004270) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WINCAN EUROPE 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 WINCAN EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINCAN EUROPE 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 |
|---|---|---|---|---|
|
Director: 03/08/2000 - Present (24 years and 3 months) Secretary: 03/08/2000 - Present (24 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
15/10/2024 - Present (1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
03/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CD LAB AG | N/A | N/A |
| WINCAN EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Nicole Jung (931454635) has left the board |
| 25/11/2024 | New Board Member Abhishek Khandelwal (932004270) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Nicole Jung (931454635) Appointed |
| 04/10/2023 | New Accounts filed |
| 19/09/2023 | William Kevin Grogan (930059127) has left the board |
| 10/02/2023 | Brian Joseph Truesdale (929313249) has left the board |
| 10/02/2023 | Brian Joseph Truesdale (929313249) has left the board |
| 09/02/2023 | Bret Alan Prybylski (929313288) has left the board |
| 09/02/2023 | Martin Hien (915050579) has left the board |
| 09/02/2023 | Bret Alan Prybylski (929313288) has left the board |
| 09/02/2023 | Martin Hien (915050579) has left the board |
| 09/02/2023 | New Board Member William Kevin Grogan (930059127) Appointed |
| 09/02/2023 | New Board Member Jenna Myszak (930059090) Appointed |
| 09/02/2023 | New Board Member Jenna Myszak (930059090) Appointed |
| 09/02/2023 | New Board Member William Kevin Grogan (930059127) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 04/03/2022 | New Board Member Brian Joseph Truesdale (929313249) Appointed |
| 04/03/2022 | New Board Member Bret Alan Prybylski (929313288) Appointed |
| 04/03/2022 | New Company Secretary Lisa Anderson (929313314) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 23/07/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
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