Active
Company Information for WINNOW SOLUTIONS LIMITED
100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH,
|
Company Registration Number
08551367
Private Limited Company
Active |
Company Name | |
---|---|
WINNOW SOLUTIONS LIMITED | |
Legal Registered Office | |
100 AVEBURY BOULEVARD MILTON KEYNES MK9 1FH Other companies in EC1V | |
Company Number | 08551367 | |
---|---|---|
Company ID Number | 08551367 | |
Date formed | 2013-05-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 05:28:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WINNOW SOLUTIONS ASIA PTE. LTD. | ROBINSON ROAD Singapore 068914 | Active | Company formed on the 2015-07-30 | |
WINNOW SOLUTIONS INC | Delaware | Unknown | ||
WINNOW SOLUTIONS INCORPORATED | California | Unknown | ||
WINNOW SOLUTIONS LIMITED | Singapore | Active | Company formed on the 2015-07-30 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN DUFFY |
||
OHS SECRETARIES LIMITED |
||
KEVIN DUFFY |
||
MARC ZORNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HRAIR MEKHSIAN |
Director | ||
ALAN PARKER |
Director | ||
CHRISTOPHER ANDERS PERSSON |
Director | ||
ORLANDO HENRY WIGAN |
Director | ||
OHS SECRETARIES LIMITED |
Company Secretary | ||
KASHIF AHMED SIDDIQUI |
Director | ||
HRAIR MEKHSIAN |
Director |
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Date | Document Type | Document Description |
---|---|---|
31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Audit exemption statement of guarantee by parent company for period ending 31/05/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/05/24 | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Audit exemption statement of guarantee by parent company for period ending 31/05/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Marc Robert Joseph Zornes on 2021-06-11 | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085513670001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Winnow Holdings Limited as a person with significant control on 2016-10-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Kevin Duffy on 2019-09-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Marc Zornes on 2019-05-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/19 FROM First Floor Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/18 FROM 9th Floor 107 Cheapside London EC2V 6DN England | |
TM02 | Termination of appointment of Ohs Secretaries Limited on 2018-12-07 | |
ALLOTCORR | Correction of allotment details of form SH01 registered on 01/08/18. Shares allotted on 02/04/15. Barcode A79LJ9K8 | |
RP04SH01 | Second filing of capital allotment of shares GBP10.74900 | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 14.74475 | |
SH01 | 13/06/18 STATEMENT OF CAPITAL GBP 14.74475 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 14.74121 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 08/12/16 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ORLANDO WIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HRAIR MEKHSIAN | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PARKER | |
SH01 | 27/04/16 STATEMENT OF CAPITAL GBP 14.74121 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Ohs Secretaries Limited as company secretary on 2016-07-18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/06/16 | |
TM02 | Termination of appointment of Ohs Secretaries Limited on 2016-03-01 | |
AP04 | Appointment of Ohs Secretaries Limited as company secretary on 2016-01-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/16 FROM 10 Finsbury Square Runway East, Lower Ground London EC2A 1AF England | |
AP01 | DIRECTOR APPOINTED ORLANDO HENRY WIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KASHIF SIDDIQUI | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ANDERS PERSSON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 09/10/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 14.29711 | |
SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 14.29711 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | SUB-DIVISION 05/11/14 | |
RES13 | SUBDIVIDED 05/11/2014 | |
RES01 | ADOPT ARTICLES 05/11/2014 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 207 OLD STREET 9TH FLOOR - RUNWAY EAST LONDON EC1V 9NR | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/15 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR ALAN PARKER | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 10.749 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 10.74900 | |
SH06 | 02/04/15 STATEMENT OF CAPITAL GBP 10.749 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH01 | 20/01/15 STATEMENT OF CAPITAL GBP 157189.00 | |
SH01 | 20/01/15 STATEMENT OF CAPITAL GBP 157189.00 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KASHIF SIDDIQUI | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 03/11/14 STATEMENT OF CAPITAL GBP 70007.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/10/14 | |
RES06 | REDUCE ISSUED CAPITAL 30/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 9-13 KEAN STREET LONDON WC2B 4AY | |
RES13 | SECT 175 CONFLICT OF INTEREST 29/08/2014 | |
RES01 | ADOPT ARTICLES 29/08/2014 | |
AR01 | 31/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 12 DUNRAVEN ROAD LONDON W12 7QY ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HRAIR MEKHSIAN | |
AP01 | DIRECTOR APPOINTED MR HRAIR MEKHSIAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HRAIR MEKHSIAN / 01/11/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 WINNOW SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as WINNOW SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
30042000 | Medicaments containing antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing penicillins or derivatives thereof with a penicillanic structure, or streptomycines or derivatives thereof) | |||
83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) | |||
84219910 | ||||
84661020 | Arbors, collets and sleeves for use as tool holders in machine tools, incl. tool holders for any type of tool for working in the hand | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84791000 | Machinery for public works, building or the like, n.e.s. | |||
85381000 | Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus | |||
90311000 | Machines for balancing mechanical parts | |||
85441110 | Winding wire for electrical purposes, of copper, lacquered or enamelled | |||
90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | |||
90051000 | Binoculars | |||
85258011 | Television cameras, with 3 or more camera tubes | |||
85258011 | Television cameras, with 3 or more camera tubes | |||
84231010 | Household scales (excl. personal weighing machines and baby scales) | |||
85258011 | Television cameras, with 3 or more camera tubes | |||
85258011 | Television cameras, with 3 or more camera tubes | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84239090 | ||||
84239090 | ||||
85177000 | ||||
85177000 | ||||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85221000 | Pick-up cartridges | |||
39252000 | Doors, windows and their frames and thresholds for doors, of plastics | |||
44181010 | Windows and French windows and their frames, of okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de rose | |||
85221000 | Pick-up cartridges | |||
85229020 | ||||
94031093 | Metal filing, card-index and other cabinets, for offices, of > 80 cm in height | |||
84311000 | Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s. | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
42022900 | Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper | |||
42022900 | Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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