Welwyn Components Limited

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Large Enterprise

Welwyn Components Limited

00162480•Private Limited With Share Capital

Welwyn Electronics Park, Bedlington, Northumberland, NE227AA
Website01670822181

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Incorporated

06/01/1920

Company Age

106 years

Directors

3

Employees

297

SIC Code

26110

Risk

very low risk

Company Overview

Registration, classification & business activity

Welwyn Components Limited (00162480) is a private limited with share capital incorporated on 06/01/1920 (106 years old) and registered in northumberland, NE227AA. The company operates under SIC code 26110 - manufacture of electronic components.

Private Limited With Share Capital
SIC: 26110
Large Enterprise
Incorporated 06/01/1920
NE227AA
297 employees

Financial Overview

Total Assets

£57.52M

Liabilities

£43.36M

Net Assets

£14.16M

Turnover

£45.54M

Cash

£0

Key Metrics

297

Employees

3

Directors

2

Shareholders

Board of Directors

2
H
heather baird-hall
director
R
robert james relph
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Auditors Resignation Company
Category:Auditors
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2013
Termination Secretary Company With Name
Category:Officers
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Miscellaneous
Category:Miscellaneous
Date:08-10-2010
Auditors Resignation Company
Category:Auditors
Date:08-09-2010
Memorandum Articles
Category:Incorporation
Date:21-06-2010
Resolution
Category:Resolution
Date:21-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Termination Director Company With Name
Category:Officers
Date:03-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Move Registers To Sail Company
Category:Address
Date:12-10-2009
Move Registers To Sail Company
Category:Address
Date:08-10-2009
Move Registers To Sail Company
Category:Address
Date:08-10-2009
Move Registers To Sail Company
Category:Address
Date:08-10-2009
Move Registers To Sail Company
Category:Address
Date:08-10-2009
Change Sail Address Company
Category:Address
Date:07-10-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:02-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:15-07-2008

Innovate Grants

1

This company received a grant of £748103.99 for Scheme (Safety Critical Harsh Environment Micro-Processing Evolution). The project started on 01/05/2023 and ended on 30/04/2028.

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date09/07/2026
Latest Accounts31/12/2025

Trading Addresses

Welwyn Electronics Park, Bedlington, Northumberland, NE227AA

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Contact

01670822181
ttelectronics.com
Welwyn Electronics Park, Bedlington, Northumberland, NE227AA