Company Profile
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SmallWhistler Technology Ltd
04303494•Private Limited With Share Capital
Matlock Mill Hamilton Way, Mansfield, NG185BU
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Incorporated
12/10/2001
Company Age
25 years
Directors
4
Employees
21
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Whistler Technology Ltd (04303494) is a private limited with share capital incorporated on 12/10/2001 (25 years old) and registered in mansfield, NG185BU. The company operates under SIC code 62090 - other information technology service activities.
Providing flexible global sourcing solutions for hard to find or obsolete electronic components since 2001.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 12/10/2001
NG185BU
21 employees
Financial Overview
Total Assets
£3.68M
Liabilities
£823.8K
Net Assets
£2.86M
Est. Turnover
£6.70M
AI Estimated
Unreported
Cash
£53.2K
Key Metrics
21
Employees
4
Directors
1
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2026
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2024
Resolution
Category:Resolution
Date:21-09-2024
Memorandum Articles
Category:Incorporation
Date:21-09-2024
Resolution
Category:Resolution
Date:21-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Memorandum Articles
Category:Incorporation
Date:05-08-2024
Resolution
Category:Resolution
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2024
Legacy
Category:Miscellaneous
Date:03-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Memorandum Articles
Category:Incorporation
Date:11-06-2020
Memorandum Articles
Category:Incorporation
Date:01-06-2020
Resolution
Category:Resolution
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2013
Termination Secretary Company With Name
Category:Officers
Date:21-04-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-03-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:19-03-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:19-03-2013
Resolution
Category:Resolution
Date:19-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Legacy
Category:Mortgage
Date:08-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Legacy
Category:Mortgage
Date:18-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:10-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Legacy
Category:Address
Date:20-09-2009
Resolution
Category:Resolution
Date:15-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2009
Legacy
Category:Address
Date:18-12-2008
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Accounts
Date:12-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Address
Date:21-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Annual Return
Date:30-01-2008
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Mortgage
Date:15-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Annual Return
Date:12-01-2007
Legacy
Category:Officers
Date:08-11-2006
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months56
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
Matlock Mill, Hamilton Way, Mansfield, NG185BURegistered
Related Companies
10
Contact
Matlock Mill Hamilton Way, Mansfield, NG185BU