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WINBOROUGH TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Winborough Technologies Limited. The company was founded 23 years ago and was given the registration number 04004007. The firm's registered office is in CAMBERLEY. You can find them at Basepoint Business Centre, London Road, Camberley, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WINBOROUGH TECHNOLOGIES LIMITED
Company Number:04004007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Basepoint Business Centre, London Road, Camberley, England, GU15 3HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Paines Lane, Pinner, England, HA5 3BZ

Director05 March 2013Active
47 Winchester Avenue, Kingsbury, London, NW9 9TA

Secretary30 May 2000Active
29 Quebec Road, Ilford, IG1 4TT

Secretary01 July 2004Active
12 Pamella Court, West Finchley, London, N12 8PL

Secretary27 November 2002Active
The Clock House, 87 Paines Lane, Pinner, HA5 3BZ

Corporate Secretary30 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 May 2000Active
29 Quebec Road, Ilford, IG1 4TT

Director15 March 2001Active
47 Winchester Avenue, Kingsbury, London, NW9 9TA

Director30 May 2000Active
87, Paines Lane, Pinner, England, HA5 3BZ

Director30 November 2011Active
Centre 500, 500 Chiswick High Road, London, W4 5RG

Director01 July 2010Active
27 Briarwood Road, St Johns, Woking, GU21 8XD

Director30 March 2007Active
64 Metcalf Road, Ashford, TW15 1EZ

Director30 May 2000Active

People with Significant Control

Dr Santosh Pillai
Notified on:07 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, England, HA1 1BA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-19Resolution

Resolution.

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2024-03-19Insolvency

Liquidation voluntary statement of affairs.

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2024-03-01Address

Change registered office address company with date old address new address.

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2023-12-30Accounts

Accounts with accounts type unaudited abridged.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type unaudited abridged.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-10-23Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-09-07Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-09-25Address

Change registered office address company with date old address new address.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-10-22Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-10-21Address

Change registered office address company with date old address new address.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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