Wind River Uk Limited

DataGardener
live
Small

Wind River Uk Limited

02596261•Private Limited With Share Capital

Pure Offices Kembrey Park, Swindon, Wiltshire, SN22BW
Website01793230474

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

28/03/1991

Company Age

35 years

Directors

3

Employees

33

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Wind River Uk Limited (02596261) is a private limited with share capital incorporated on 28/03/1991 (35 years old) and registered in wiltshire, SN22BW. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 28/03/1991
SN22BW
33 employees

Financial Overview

Total Assets

£5.66M

Liabilities

£5.42M

Net Assets

£233.4K

Turnover

£7.49M

Cash

£0

Key Metrics

33

Employees

3

Directors

1

Shareholders

Board of Directors

2
T
timothy allen
director
S
sean brendan lamb
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-05-2025
Move Registers To Sail Company With New Address
Category:Address
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Move Registers To Sail Company
Category:Address
Date:31-03-2010
Change Sail Address Company
Category:Address
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Miscellaneous
Category:Miscellaneous
Date:20-01-2010
Resolution
Category:Resolution
Date:31-10-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:04-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:04-04-2008
Legacy
Category:Mortgage
Date:27-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2007
Legacy
Category:Annual Return
Date:17-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Mortgage
Date:23-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2006
Legacy
Category:Annual Return
Date:04-04-2006
Legacy
Category:Accounts
Date:29-12-2005
Legacy
Category:Accounts
Date:21-09-2005
Resolution
Category:Resolution
Date:10-05-2005
Resolution
Category:Resolution
Date:10-05-2005
Resolution
Category:Resolution
Date:10-05-2005
Legacy
Category:Annual Return
Date:11-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2004
Legacy
Category:Officers
Date:19-07-2004

Import / Export

Imports
12 Months2
60 Months9
Exports
12 Months2
60 Months9

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 5 & 6 First Floor, Ashted Lock Way, Birmingham, West Midlands, B74AZ
Beech House, Quarrywood Court, Livingston, West Lothian, EH546AX
Pure Offices Kembrey Park, Swindon, Wiltshire Sn2 2Bw, SN22BWRegistered
Meridian Office Park Way, Osborn Way, Hook, Hampshire, RG279HY

Contact

01793230474
windriver.com
Pure Offices Kembrey Park, Swindon, Wiltshire, SN22BW