Company Information for

WIN TECHNOLOGIES (UK) LIMITED

CENTRO 4, 1ST FLOOR SOUTH, 20-23 MANDELA STREET, LONDON, NW1 0DU,

Company Registration Number

05771461

Private Limited Company

Active

About Win Technologies (uk) Ltd

WIN TECHNOLOGIES (UK) LIMITED was founded on 2006-04-06 and has its registered office in London. The organisation's status is listed as "Active". Win Technologies (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WIN TECHNOLOGIES (UK) LIMITED
Legal Registered Office
CENTRO 4, 1ST FLOOR SOUTH
20-23 MANDELA STREET
LONDON
NW1 0DU
Other companies in NW9

Filing Information

Company Number05771461
Date formed2006-04-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/04/2016
Filing return next due04/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 17:12:07
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Neal Menashe Company Secretary OPERATIONS AND FINANCE DIRECTOR 2006-04-06 UNITED KINGDOM
Gavin Menashe Director BUSINESS & PRODUCT INTELLIGENCE DIRECTOR 2006-04-06 ENGLAND
Neal Menashe Director EXECUTIVE CHAIRMAN 2006-04-06 UNITED KINGDOM
Brian Jonathan Susskind Director MANAGING DIRECTOR 2006-04-06 ENGLAND
Timothy George Edward Whyles Director MARKETING DIRECTOR 2006-06-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Swift Incorporations Limited Nominated Secretary 2006-04-06 2006-04-06

Related Directorships for Gavin Menashe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin Menashe MARZEN LIMITEDDirector 2011-09-12 CURRENT 2007-04-02 Active

Related Directorships for Neal Menashe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neal Menashe THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGEDirector 2017-09-27 CURRENT 1990-04-12 Active
Neal Menashe THE HAMPSTEAD VILLAGE SHULDirector 2011-09-12 CURRENT 2008-04-19 Active
Neal Menashe MARZEN LIMITEDDirector 2007-04-11 CURRENT 2007-04-02 Active
Neal Menashe 88 FITZJOHNS AVENUE (FLATS) LIMITEDDirector 2001-04-06 CURRENT 1975-08-22 Active

Related Directorships for Brian Jonathan Susskind

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Jonathan Susskind AFRIKA TIKKUN UKDirector 2014-06-11 CURRENT 2003-05-19 Active
Brian Jonathan Susskind MARZEN LIMITEDDirector 2011-09-12 CURRENT 2007-04-02 Active