WE

WELWYN ELECTRONICS LIMITED

Active

Company number 00326687

London, United Kingdom · Incorporated 12 April 1937

Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom

Last updated on 4 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
89 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WELWYN ELECTRIC LIMITED · 12 April 1937 – 14 November 1983

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tt Electronics Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
7 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Dormant
Accounts
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Dormant
Accounts
10 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Dormant
Accounts
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Dormant
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Dormant
Accounts
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Dormant
Accounts
23 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Accounts With Accounts Type Dormant
Accounts
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Dormant
Accounts
15 June 2017 View
Change Person Secretary Company With Change Date
Officers
6 June 2017 View
Change Person Director Company With Change Date
Officers
6 June 2017 View
Change Person Director Company With Change Date
Officers
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2016 View
Accounts With Accounts Type Dormant
Accounts
19 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Dormant
Accounts
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Dormant
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Dormant
Accounts
24 June 2013 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Termination Secretary Company With Name
Officers
7 February 2013 View
Appoint Person Secretary Company With Name
Officers
7 February 2013 View
Appoint Person Director Company With Name
Officers
12 June 2012 View
Accounts With Accounts Type Dormant
Accounts
8 June 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Change Person Director Company With Change Date
Officers
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Dormant
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Accounts With Accounts Type Dormant
Accounts
14 July 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Accounts With Accounts Type Dormant
Accounts
23 May 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Dormant
Accounts
14 June 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Accounts With Accounts Type Dormant
Accounts
31 May 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Dormant
Accounts
9 June 2005 View
Legacy
Annual Return
1 February 2005 View
Accounts With Accounts Type Dormant
Accounts
8 June 2004 View
Legacy
Annual Return
10 February 2004 View
Accounts With Accounts Type Dormant
Accounts
6 June 2003 View
Legacy
Annual Return
8 February 2003 View
Accounts With Accounts Type Dormant
Accounts
11 June 2002 View
Legacy
Annual Return
8 February 2002 View
Accounts With Accounts Type Dormant
Accounts
31 May 2001 View
Legacy
Annual Return
7 February 2001 View
Accounts With Accounts Type Dormant
Accounts
19 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Annual Return
7 February 2000 View
Accounts With Accounts Type Dormant
Accounts
28 May 1999 View
Legacy
Annual Return
10 February 1999 View
Accounts With Accounts Type Dormant
Accounts
22 May 1998 View
Legacy
Annual Return
4 February 1998 View
Legacy
Officers
1 October 1997 View
Accounts With Accounts Type Dormant
Accounts
11 June 1997 View
Legacy
Annual Return
14 February 1997 View
Resolution
Resolution
13 December 1996 View
Resolution
Resolution
13 December 1996 View
Resolution
Resolution
13 December 1996 View
Legacy
Officers
14 July 1996 View
Legacy
Officers
14 July 1996 View
Accounts With Accounts Type Dormant
Accounts
7 June 1996 View
Legacy
Annual Return
19 February 1996 View
Accounts With Accounts Type Dormant
Accounts
15 June 1995 View
Legacy
Annual Return
22 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
1 August 1994 View
Accounts With Accounts Type Dormant
Accounts
17 June 1994 View
Legacy
Annual Return
24 February 1994 View
Accounts With Accounts Type Dormant
Accounts
26 August 1993 View
Legacy
Annual Return
16 February 1993 View
Resolution
Resolution
31 July 1992 View
Accounts With Accounts Type Full
Accounts
31 July 1992 View
Legacy
Annual Return
20 February 1992 View
Accounts With Accounts Type Full
Accounts
2 August 1991 View
Legacy
Annual Return
12 February 1991 View
Legacy
Officers
5 December 1990 View
Legacy
Officers
11 October 1990 View
Legacy
Accounts
2 October 1990 View
Legacy
Address
2 October 1990 View
Accounts With Accounts Type Full
Accounts
24 July 1990 View
Legacy
Annual Return
20 June 1990 View
Legacy
Mortgage
2 February 1990 View
Legacy
Officers
17 May 1989 View
Legacy
Annual Return
15 May 1989 View
Accounts With Accounts Type Full
Accounts
15 May 1989 View
Legacy
Officers
21 July 1988 View
Legacy
Officers
21 July 1988 View
Legacy
Officers
21 July 1988 View
Legacy
Annual Return
20 July 1988 View
Accounts With Accounts Type Full
Accounts
20 July 1988 View
Legacy
Annual Return
29 May 1987 View
Accounts With Accounts Type Full
Accounts
29 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
7 May 1986 View
Accounts With Accounts Type Full
Accounts
7 May 1986 View
Legacy
Address
1 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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