VWT ELECTRONICS LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Accounts for a dormant company made up to 2024-04-30

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01/03/251 March 2025 Registered office address changed from Crawley, Station Way- Pinnacle Station Way Crawley RH10 1JH England to 6 Titan Court Chorley PR7 3FG on 2025-03-01

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31/01/2531 January 2025 Confirmation statement made on 2025-01-14 with updates

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02/09/242 September 2024 Resolutions

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02/09/242 September 2024 Memorandum and Articles of Association

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24/08/2424 August 2024 Statement of capital following an allotment of shares on 2024-08-18

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24/08/2424 August 2024 Change of share class name or designation

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23/08/2423 August 2024 Sub-division of shares on 2024-02-12

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/01/2419 January 2024 Notification of Amita Nayak as a person with significant control on 2024-01-15

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15/01/2415 January 2024 Appointment of Mr Abinath Muneeswaran as a director on 2024-01-15

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15/01/2415 January 2024 Cessation of Sriramnarayanan Vaidyanathan as a person with significant control on 2024-01-15

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15/01/2415 January 2024 Confirmation statement made on 2024-01-15 with updates

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03/06/233 June 2023 Registered office address changed from Linden House Whaddon Hall, High Street Whaddon Milton Keynes Bucks MK17 0NA England to Crawley, Station Way- Pinnacle Station Way Crawley RH10 1JH on 2023-06-03

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09/05/239 May 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/04/238 April 2023 Confirmation statement made on 2023-04-03 with no updates

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19/05/2219 May 2022 Accounts for a dormant company made up to 2022-04-30

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19/05/2219 May 2022 Confirmation statement made on 2022-04-03 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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02/03/202 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SRIRAMNARAYANAN VAIDYANATHAN / 07/01/2020

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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06/03/196 March 2019 PSC'S CHANGE OF PARTICULARS / MR SRIRAMNARAYANAN VAIDYANATHAN / 04/03/2019

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05/03/195 March 2019 APPOINTMENT TERMINATED, SECRETARY MALCOLM MASCARENAS

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWLAND

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10/01/1910 January 2019 Registered office address changed from , "Hopkin" the Heath Lavenham Road, Great Waldingfield, Sudbury, CO10 0SA, United Kingdom to Crawley, Station Way- Pinnacle Station Way Crawley RH10 1JH on 2019-01-10

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10/01/1910 January 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM "HOPKIN" THE HEATH LAVENHAM ROAD GREAT WALDINGFIELD SUDBURY CO10 0SA UNITED KINGDOM

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03/01/193 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/04/186 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SRIRAMNARAYANAN VAIDYANATHAN

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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27/10/1727 October 2017 CESSATION OF SRIRAMNARAYANAN VAIDYANATHAN AS A PSC

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08/09/178 September 2017 CESSATION OF VWT POWER LIMITED AS A PSC

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16/06/1716 June 2017 SECRETARY APPOINTED MR MALCOLM ANTHONY MASCARENAS

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04/04/174 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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