Company Information for

WREN ELECTRONICS LIMITED

20 CLARKE ROAD, BLETCHLEY, MILTON KEYNES, MK1 1LG,

Company Registration Number

05521721

Private Limited Company

Active

About Wren Electronics Ltd

WREN ELECTRONICS LIMITED was founded on 2005-07-28 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Wren Electronics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
WREN ELECTRONICS LIMITED
Legal Registered Office
20 CLARKE ROAD
BLETCHLEY
MILTON KEYNES
MK1 1LG
Other companies in MK17
Previous Names
PURELIGHT FIBRE LIMITED
27/10/2014

Filing Information

Company Number05521721
Date formed2005-07-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return28/07/2015
Filing return next due25/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 14:31:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Reid Company Secretary 2007-02-01 ENGLAND
Andrew James Bishop Director COMPANY DIRECTOR 2015-10-01 ENGLAND
Desmond William Lewis Director COMPANY DIRECTOR 2016-10-01 ENGLAND
Justin Henry Niles Director COMPANY DIRECTOR 2016-10-01 ENGLAND
Adrian Spencer Trott Director COMPANY DIRECTOR 2015-06-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew James Bishop Director 2005-07-28 2015-06-12
Gianfranco Grillo Director 2005-07-28 2014-09-25
Andrew James Bishop Company Secretary 2005-07-28 2007-02-01

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Christopher Reid FINE-LINE DEVELOPMENTS LIMITEDCompany Secretary 2007-09-01 CURRENT 1979-09-04 Dissolved 2016-11-16
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Christopher Reid TTC ASSOCIATES LIMITEDCompany Secretary 2007-05-14 CURRENT 2002-05-21 Active - Proposal to Strike off
Christopher Reid TREVOR KIDD CONSULTANTS LIMITEDCompany Secretary 2007-04-20 CURRENT 1993-11-24 Active
Christopher Reid MANOR FARM DEVELOPMENTS (UK) LIMITEDCompany Secretary 2007-04-01 CURRENT 2001-06-18 Active
Christopher Reid DUNN LAND DEVELOPMENTS LIMITEDCompany Secretary 2007-03-21 CURRENT 2006-09-14 Active - Proposal to Strike off
Christopher Reid FIBRE OPTIC DIRECT LIMITEDCompany Secretary 2007-02-01 CURRENT 2000-03-09 Active - Proposal to Strike off
Christopher Reid TRINET INSTALLATIONS LIMITEDCompany Secretary 2007-02-01 CURRENT 2001-02-01 Active - Proposal to Strike off
Christopher Reid FIBRETRONICS LIMITEDCompany Secretary 2007-02-01 CURRENT 2001-03-02 Active - Proposal to Strike off
Christopher Reid KINNERSLEY DRAKE ASSOCIATES LIMITEDCompany Secretary 2006-12-13 CURRENT 2006-12-13 Dissolved 2018-03-20
Christopher Reid KEY ASSET FINANCE LIMITEDCompany Secretary 2006-11-20 CURRENT 2006-11-20 Dissolved 2016-01-19
Christopher Reid PARVANA STRATEGIC SOURCING LIMITEDCompany Secretary 2006-10-31 CURRENT 2006-10-31 Active
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Christopher Reid WILSHER EXECUTIVE RECRUITMENT LIMITEDCompany Secretary 2006-07-01 CURRENT 1984-09-26 Active
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Related Directorships for Andrew James Bishop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Bishop FAST FIBRE LIMITEDDirector 2015-10-01 CURRENT 2012-03-28 Active
Andrew James Bishop GLOBAL NETWORKS GROUP LIMITEDDirector 2015-10-01 CURRENT 2015-05-06 Active
Andrew James Bishop MATRIX GLOBAL NETWORKS LIMITEDDirector 2015-10-01 CURRENT 2005-06-30 Active
Andrew James Bishop KNOWLHILL INVESTMENTS LIMITEDDirector 2007-09-20 CURRENT 2007-09-20 Active
Andrew James Bishop TRINET INSTALLATIONS LIMITEDDirector 2007-02-01 CURRENT 2001-02-01 Active - Proposal to Strike off
Andrew James Bishop FIBRETRONICS LIMITEDDirector 2007-02-01 CURRENT 2001-03-02 Active - Proposal to Strike off
Andrew James Bishop KINNERSLEY DRAKE ASSOCIATES LIMITEDDirector 2006-12-13 CURRENT 2006-12-13 Dissolved 2018-03-20
Andrew James Bishop ACI SOLUTIONS (EUROPE) LIMITEDDirector 2006-09-22 CURRENT 2006-09-22 Active - Proposal to Strike off
Andrew James Bishop FIBRE OPTIC DIRECT LIMITEDDirector 2000-03-27 CURRENT 2000-03-09 Active - Proposal to Strike off

Related Directorships for Desmond William Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Desmond William Lewis MATRIX GLOBAL NETWORKS LIMITEDDirector 2016-10-01 CURRENT 2005-06-30 Active

Related Directorships for Justin Henry Niles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Henry Niles MATRIX GLOBAL NETWORKS LIMITEDDirector 2016-10-01 CURRENT 2005-06-30 Active

Related Directorships for Adrian Spencer Trott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Spencer Trott GLOBAL NETWORKS GROUP LIMITEDDirector 2015-05-06 CURRENT 2015-05-06 Active
Adrian Spencer Trott FAST FIBRE LIMITEDDirector 2012-03-28 CURRENT 2012-03-28 Active
Adrian Spencer Trott MATRIX GLOBAL NETWORKS LIMITEDDirector 2005-11-21 CURRENT 2005-06-30 Active