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Companies House/London/Company profile

WIN TECHNOLOGIES (UK) LIMITED

Active
05771461·incorporated 2006-04-06

WIN TECHNOLOGIES (UK) LIMITED is an active UK private limited company, incorporated on 6 April 2006 at Companies House (number 05771461; OpenRegistry canonical ID GB-05771461-win-technologies-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-06
Registered Address
ST PANCRAS CAMPUS 5TH FLOOR, 63 PRATT STREET, LONDON, NW1 0BY, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Mortgages and charges

8 charges recorded against the company at Companies House: 8 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WIN TECHNOLOGIES (UK) LIMITED has 1 person with significant control on file:

  • Digital Outsource International Limited (England And Wales reg. 05657580). Notified 2024-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-06. Ceased 2024-11-01.

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