Wincan Europe Limited, Woking
Wincan Europe Limited is a private limited company. Registered at Unit 10 Woking Business Park, Albert Drive, Woking GU21 5JY, the aforementioned 23 years old enterprise was incorporated on 2000-08-03 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).3 directors can be found in this company: Nicole J. (appointed on 02 October 2023), Jenna M. (appointed on 30 September 2022), Paul W. (appointed on 03 August 2000). When it comes to the secretaries (1 in total), we can name: Lisa A. (appointed on 28 February 2022).
| About | |
|---|---|
| Name: Wincan Europe Limited | |
| Number: 04046884 | |
| Incorporation date: 2000-08-03 | |
| End of financial year: 31 December |
| Address: |
Unit 10 Woking Business Park Albert Drive Woking GU21 5JY |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Idex Corporation
1 March 2022
| Address | 3100 Sanders Road Suite 301, Northbrook, Illinois, 60062, United States |
| Legal authority | Delaware |
| Legal form | Corporate |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin H.
6 April 2016 - 1 March 2022
| Nature of control: |
significiant influence or control |
Paul W.
6 April 2016 - 1 March 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 577,327 | 245,297 | 484,768 | 618,048 | 963,812 | 1,655,151 |
| Total Assets Less Current Liabilities | - | - | - | - | 521,636 | 922,619 |
The target date for Wincan Europe Limited confirmation statement filing is 2023-12-16. The most current confirmation statement was filed on 2022-12-02. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Idex Corporation has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Suite 301, 60062 Northbrook, Illinois.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2nd October 2023 filed on: 10th, October 2023 | officers |
Free Download
(2 pages)
|
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