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Home > England & Wales Companies > WINTRONICS (UK) LIMITED
Company Information for

WINTRONICS (UK) LIMITED

88 BOUNDARY ROAD, HOVE, BN3 7GA,
Company Registration Number
07340368
Private Limited Company
Active

Company Overview

About Wintronics (uk) Ltd
WINTRONICS (UK) LIMITED was founded on 2010-08-09 and has its registered office in Hove. The organisation's status is listed as "Active". Wintronics (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WINTRONICS (UK) LIMITED
 
Legal Registered Office
88 BOUNDARY ROAD
HOVE
BN3 7GA
Other companies in BN11
 
Filing Information
Company Number 07340368
Company ID Number 07340368
Date formed 2010-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/11/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB995521776  
Last Datalog update: 2024-11-05 05:50:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINTRONICS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LACEY'S BUSINESS SERVICES LIMITED   XPEDENT UK LTD
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Company Officers of WINTRONICS (UK) LIMITED

Current Directors
Officer Role Date Appointed
FIRST INSTANCE SECRETARIAT LIMITED
Company Secretary 2013-11-27
VANIK BABOUMIAN
Director 2010-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
NAIRA BABOUMIAN
Company Secretary 2010-08-09 2013-11-27

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FIRST INSTANCE SECRETARIAT LIMITED SOVEREIGN SERVICES LIMITED Company Secretary 2005-01-05 CURRENT 2005-01-05 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED SUNRISE ENTERTAINMENTS LIMITED Company Secretary 2005-01-02 CURRENT 2003-12-05 Active - Proposal to Strike off
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FIRST INSTANCE SECRETARIAT LIMITED SILVERDAWN SERVICES LIMITED Company Secretary 2003-10-02 CURRENT 2003-10-02 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED AFFORDABLE RESIDENTIAL HOUSING LIMITED Company Secretary 2003-09-26 CURRENT 2002-07-31 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED GWL TRANSPORT LIMITED Company Secretary 2003-09-21 CURRENT 2003-09-21 Dissolved 2014-01-21
FIRST INSTANCE SECRETARIAT LIMITED EDD SERVICES (SUSSEX) LIMITED Company Secretary 2003-09-21 CURRENT 2003-09-21 Dissolved 2015-12-15
FIRST INSTANCE SECRETARIAT LIMITED HERITAGE SAFETY MANAGEMENT SERVICES LIMITED Company Secretary 2003-09-21 CURRENT 2003-09-21 Dissolved 2018-04-10
FIRST INSTANCE SECRETARIAT LIMITED COACH HOUSE SUSSEX LIMITED Company Secretary 2003-07-29 CURRENT 2003-07-29 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED R.J. REYNOLDS LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Dissolved 2013-11-26
FIRST INSTANCE SECRETARIAT LIMITED DF CHAUFFEURS LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Dissolved 2017-10-17
FIRST INSTANCE SECRETARIAT LIMITED M.P. CONSULTANTS (SURREY) LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active
FIRST INSTANCE SECRETARIAT LIMITED WALLIS & SON (SUSSEX) LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED RICHARD BEAN LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active
FIRST INSTANCE SECRETARIAT LIMITED TJR DESIGNS LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Dissolved 2014-05-06
FIRST INSTANCE SECRETARIAT LIMITED DB ELECTRICAL (SUSSEX) LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Dissolved 2015-01-13
FIRST INSTANCE SECRETARIAT LIMITED DALE SERVICES (SUSSEX) LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Dissolved 2017-04-18
FIRST INSTANCE SECRETARIAT LIMITED SPM ROOFING SUSSEX LIMITED Company Secretary 2003-06-11 CURRENT 2003-06-11 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED BRIAN JOSEPH LIMOUSINES LIMITED Company Secretary 2003-05-15 CURRENT 2003-05-15 Dissolved 2014-10-28
FIRST INSTANCE SECRETARIAT LIMITED C.L. ADAMS & SON LIMITED Company Secretary 2003-05-02 CURRENT 2003-05-02 Dissolved 2016-09-06
FIRST INSTANCE SECRETARIAT LIMITED PALMORIS LIMITED Company Secretary 2003-05-02 CURRENT 2003-05-02 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED DOMINICK LANDSCAPES LIMITED Company Secretary 2003-05-02 CURRENT 2003-05-02 Active
FIRST INSTANCE SECRETARIAT LIMITED TKW DESIGNS LIMITED Company Secretary 2003-05-02 CURRENT 2003-05-02 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED P.C. INSTALLATIONS LIMITED Company Secretary 2003-04-11 CURRENT 2003-04-11 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED DUBASH LIMITED Company Secretary 2003-04-11 CURRENT 2003-04-11 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED HALLMARK PROPERTY LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-20 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED DAVIS & DAVIS LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-20 Active
FIRST INSTANCE SECRETARIAT LIMITED A.A. MEPHAM LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-20 Liquidation
FIRST INSTANCE SECRETARIAT LIMITED MAXIMUS ENTERPRISES LIMITED Company Secretary 2003-03-05 CURRENT 2003-03-05 Active
FIRST INSTANCE SECRETARIAT LIMITED DEXTER YOUELL LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED ANDREW STEWART SERVICES LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
FIRST INSTANCE SECRETARIAT LIMITED AJB EXECUTIVE SEARCH LIMITED Company Secretary 2003-01-03 CURRENT 2003-01-03 Active
FIRST INSTANCE SECRETARIAT LIMITED MILLMEADS MARKETING LIMITED Company Secretary 2002-12-30 CURRENT 2002-12-30 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED MELDAN REPRODUCTIONS LIMITED Company Secretary 2002-12-24 CURRENT 2002-12-24 Active
FIRST INSTANCE SECRETARIAT LIMITED GLOBAL DECISIONS LIMITED Company Secretary 2002-11-15 CURRENT 2002-10-07 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED ACT (SOUTH EAST) LIMITED Company Secretary 2002-10-24 CURRENT 2002-10-24 Active
FIRST INSTANCE SECRETARIAT LIMITED COASTLINE PUMPS LIMITED Company Secretary 2002-10-07 CURRENT 2002-10-07 Active
FIRST INSTANCE SECRETARIAT LIMITED MATE TECHNOLOGY CONSULTANTS LIMITED Company Secretary 2002-10-04 CURRENT 2002-10-04 Dissolved 2014-02-04
FIRST INSTANCE SECRETARIAT LIMITED FAST BUSINESS ASSOCIATION LIMITED Company Secretary 2002-10-04 CURRENT 2002-10-04 Active
FIRST INSTANCE SECRETARIAT LIMITED REIVER PROJECT MANAGEMENT LIMITED Company Secretary 2002-10-04 CURRENT 2002-10-04 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED A & A TRAVEL (SUSSEX) LIMITED Company Secretary 2002-10-04 CURRENT 2002-10-04 Active
FIRST INSTANCE SECRETARIAT LIMITED NEW AVIONICS LIMITED Company Secretary 2002-08-19 CURRENT 2002-08-19 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED LUKE & LUKE LIMITED Company Secretary 2002-08-14 CURRENT 2002-08-14 Active
FIRST INSTANCE SECRETARIAT LIMITED ORIGINAL KB AVIATION LIMITED Company Secretary 2002-08-05 CURRENT 2002-08-05 Dissolved 2015-10-27
FIRST INSTANCE SECRETARIAT LIMITED NEBULA PPS LIMITED Company Secretary 2002-07-01 CURRENT 2002-07-01 Active
FIRST INSTANCE SECRETARIAT LIMITED GEORGE SIMS (RACING BOATS) Company Secretary 2002-06-01 CURRENT 1960-06-24 Dissolved 2014-10-07
FIRST INSTANCE SECRETARIAT LIMITED TRAINING SYNDICATE LIMITED Company Secretary 2002-01-20 CURRENT 1997-09-29 Active
FIRST INSTANCE SECRETARIAT LIMITED AUDIT CONFIRMATION SERVICES LIMITED Company Secretary 2001-09-17 CURRENT 2001-09-17 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED VAN RYNE LIMITED Company Secretary 2000-08-20 CURRENT 2000-06-30 Active
FIRST INSTANCE SECRETARIAT LIMITED 1ST CLASS EVENTS LIMITED Company Secretary 2000-06-02 CURRENT 2000-06-02 Active
FIRST INSTANCE SECRETARIAT LIMITED MCCORMACK ENGINEERING LIMITED Company Secretary 1999-10-27 CURRENT 1999-10-27 Dissolved 2014-02-04
FIRST INSTANCE SECRETARIAT LIMITED MONETAIRE LIMITED Company Secretary 1999-10-27 CURRENT 1999-10-27 Active
FIRST INSTANCE SECRETARIAT LIMITED 1ST CLASS CARS (SOUTH EAST) LIMITED Company Secretary 1999-10-15 CURRENT 1999-10-15 Active
FIRST INSTANCE SECRETARIAT LIMITED GRAPEVINE PRINT AND MARKETING LIMITED Company Secretary 1999-02-08 CURRENT 1996-02-19 Dissolved 2017-11-07
FIRST INSTANCE SECRETARIAT LIMITED HOLGATE ENTERPRISES LIMITED Company Secretary 1999-01-07 CURRENT 1999-01-07 Dissolved 2018-05-15
FIRST INSTANCE SECRETARIAT LIMITED FISCALIS LIMITED Company Secretary 1999-01-07 CURRENT 1999-01-07 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED BLUE CEDARS PLACE MANAGEMENT COMPANY LIMITED Company Secretary 1998-11-18 CURRENT 1996-05-17 Active
FIRST INSTANCE SECRETARIAT LIMITED EURO COMPUTER CONSULTANTS LIMITED Company Secretary 1998-11-18 CURRENT 1984-12-14 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED TRANSNATIONAL HRM LIMITED Company Secretary 1998-11-18 CURRENT 1994-05-19 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED MM ENVIRO LIMITED Company Secretary 1998-11-18 CURRENT 1993-07-19 Active
VANIK BABOUMIAN WINTRONICS LTD Director 2007-10-03 CURRENT 2007-10-03 Dissolved 2014-04-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-28CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES
2024-05-21Previous accounting period extended from 31/08/23 TO 28/02/24
2023-09-06CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-08-18MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-08-02REGISTERED OFFICE CHANGED ON 02/08/23 FROM 75 Old Fort Road Shoreham-by-Sea BN43 5HA England
2023-08-02Termination of appointment of First Instance Secretariat Limited on 2023-07-03
2023-05-31REGISTERED OFFICE CHANGED ON 31/05/23 FROM Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-04-01AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-08-21PSC04Change of details for Mr Vanik Baboumian as a person with significant control on 2016-04-06
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 76
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 76
2015-10-22AR0109/08/15 ANNUAL RETURN FULL LIST
2015-10-22CH01Director's details changed for Mr Vanik Baboumian on 2015-01-01
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 76
2014-09-03AR0109/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/13 FROM 75 Old Fort Road Shoreham-by-Sea West Sussex BN43 5HA
2013-11-27AP04Appointment of corporate company secretary First Instance Secretariat Limited
2013-11-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY NAIRA BABOUMIAN
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/13 FROM 1 St Mary's House St. Marys Road Shoreham-by-Sea West Sussex BN43 5ZA England
2013-08-31AR0109/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/13 FROM C/O Barretts 1 St Mary's House St Mary's Road Shoreham by Sea West Sussex BN43 5ZA United Kingdom
2012-09-04AR0109/08/12 ANNUAL RETURN FULL LIST
2012-06-13AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0109/08/11 ANNUAL RETURN FULL LIST
2010-08-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment




Licences & Regulatory approval
We could not find any licences issued to WINTRONICS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINTRONICS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINTRONICS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.979
MortgagesNumMortOutstanding0.759
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.219

This shows the max and average number of mortgages for companies with the same SIC code of 26301 - Manufacture of telegraph and telephone apparatus and equipment

Creditors
Creditors Due Within One Year 2013-08-31 £ 17,266
Creditors Due Within One Year 2012-08-31 £ 10,276
Creditors Due Within One Year 2012-08-31 £ 7,094
Creditors Due Within One Year 2011-08-31 £ 7,094
Other Creditors Due Within One Year 2012-08-31 £ 6,005
Other Creditors Due Within One Year 2011-08-31 £ 6,005
Taxation Social Security Due Within One Year 2012-08-31 £ 1,089
Taxation Social Security Due Within One Year 2011-08-31 £ 1,089

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINTRONICS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 21,569
Cash Bank In Hand 2012-08-31 £ 8,883
Cash Bank In Hand 2012-08-31 £ 2,219
Cash Bank In Hand 2011-08-31 £ 2,219
Current Assets 2013-08-31 £ 35,633
Current Assets 2012-08-31 £ 25,653
Current Assets 2012-08-31 £ 6,270
Current Assets 2011-08-31 £ 6,270
Debtors 2013-08-31 £ 14,064
Debtors 2012-08-31 £ 16,770
Debtors 2012-08-31 £ 2,801
Debtors 2011-08-31 £ 2,801
Debtors Due Within One Year 2013-08-31 £ 14,064
Debtors Due Within One Year 2012-08-31 £ 16,770
Shareholder Funds 2013-08-31 £ 18,489
Shareholder Funds 2012-08-31 £ 15,540
Stocks Inventory 2012-08-31 £ 1,250
Stocks Inventory 2011-08-31 £ 1,250
Tangible Fixed Assets 2013-08-31 £ 0
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINTRONICS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINTRONICS (UK) LIMITED
Trademarks
We have not found any records of WINTRONICS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINTRONICS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26301 - Manufacture of telegraph and telephone apparatus and equipment) as WINTRONICS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINTRONICS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WINTRONICS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2015-04-0190138030Liquid crystal devices, n.e.s.
2015-03-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2014-11-0185369001Prefabricated elements for electrical circuits, for a voltage of <= 1.000 V
2014-10-0185369001Prefabricated elements for electrical circuits, for a voltage of <= 1.000 V
2014-03-0185369001Prefabricated elements for electrical circuits, for a voltage of <= 1.000 V
2013-06-0185369001Prefabricated elements for electrical circuits, for a voltage of <= 1.000 V
2013-03-0185364900Relays for a voltage > 60 V but <= 1.000 V
2012-07-0191069000Time of day recording apparatus and apparatus for measuring, recording or otherwise indicating intervals of time, with clock or watch movement or with synchronous motor (excl. clocks of heading 9101 to 9105, time registers and time recorders)
2011-09-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINTRONICS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINTRONICS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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