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- WREN ELECTRONICS LIMITED
WREN ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
WREN ELECTRONICS LIMITED
COMPANY NUMBER
05521721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26309 -
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
INCORPORATION DATE
28/07/2005
(19years old)
WEBSITE
www.wrenuk.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/07/2005
27/10/2014
PURELIGHT FIBRE LIMITED
Previous Names
28/07/2005 27/10/2014 PURELIGHT FIBRE LIMITED
MILTON KEYNES
MK1 1LG
Telephone: 01908951004
TPS: No
20 Clarke Road
Bletchley
MILTON KEYNES
MK1 1LG
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 |
---|---|---|
GLOBAL NETWORKS GROUP LIMITED | Active - Accounts Filed | View Report |
WREN ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 07/08/2023 | Event: Justin Henry Niles (909410348) has left the board |
Credit Risk Overview
Want to learn more about WREN ELECTRONICS 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 WREN ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WREN ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/10/2015 - Present (8 years and 10 months) Secretary: 28/07/2005 - Present (19years) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 7 Past: 12 |
View Report |
12/06/2015 - Present (9 years and 2 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
01/10/2016 - Present (7 years and 10 months) Born in Oct 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/02/2021 - Present (3 years and 6 months) Born in Aug 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
28/07/2005 - Present (19years) Born in Apr 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GLOBAL NETWORKS GROUP LIMITED | Active - Accounts Filed | View Report |
MATRIX GLOBAL NETWORKS LIMITED | Active - Accounts Filed | View Report |
FAST FIBRE LIMITED | Non-Trading | View Report |
WREN ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
ZETTONICS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 07/08/2023 | Event: Justin Henry Niles (909410348) has left the board |
Date: 26/07/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Confirmation Statement filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 01/03/2021 | Event: New Board Member Nicola Grant (927895745) Appointed |
Date: 01/08/2020 | Event: New Confirmation Statement filed |
Date: 21/03/2020 | Event: New Accounts filed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 17/05/2019 | Event: New Accounts filed |
Date: 15/11/2018 | Event: Christopher Reid (915794772) has left the board |
Date: 14/09/2018 | Event: New Accounts filed |
Date: 01/08/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 25/07/2017 | Event: New Annual Return filed |
Date: 11/10/2016 | Event: New Board Member Justin Henry Niles (909410348) Appointed |
Date: 10/10/2016 | Event: New Board Member Desmond William Lewis (921576863) Appointed |
Date: 09/08/2016 | Event: New Annual Return filed |
Date: 09/06/2016 | Event: New Accounts filed |
Date: 30/05/2016 | Event: New Board Member Andrew James Bishop (906865296) Appointed |
Date: 23/09/2015 | Event: New Annual Return filed |
Date: 26/06/2015 | Event: New Board Member Adrian Spencer Trott (910949206) Appointed |
Date: 26/06/2015 | Event: Adrian Spencer Trott (919853818) has left the board |
Date: 19/06/2015 | Event: Change in Reg. Office |
Date: 17/06/2015 | Event: Andrew Bishop (906865296) has left the board |
Date: 17/06/2015 | Event: New Board Member Adrian Spencer Trott (919853818) Appointed |
Date: 29/09/2014 | Event: Gianfranco Grillo (906954229) has left the board |
Date: 27/08/2014 | Event: New Accounts filed |
Date: 27/08/2014 | Event: New Annual Return filed |
Date: 01/07/2014 | Event: Change in Reg. Office |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 24/09/2013 | Event: New Annual Return filed |
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