Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WINCAN EUROPE LIMITED
Company Information for

WINCAN EUROPE LIMITED

UNIT 10 WOKING BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, GU21 5JY,
Company Registration Number
04046884
Private Limited Company
Active

Company Overview

About Wincan Europe Ltd
WINCAN EUROPE LIMITED was founded on 2000-08-03 and has its registered office in Woking. The organisation's status is listed as "Active". Wincan Europe Limited is a Private Limited Company registered in 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
WINCAN EUROPE LIMITED
 
Legal Registered Office
UNIT 10 WOKING BUSINESS PARK
ALBERT DRIVE
WOKING
SURREY
GU21 5JY
Other companies in GU21
 
Filing Information
Company Number 04046884
Company ID Number 04046884
Date formed 2000-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB745260732  
Last Datalog update: 2025-01-05 05:29:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINCAN EUROPE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WINCAN EUROPE LIMITED

Current Directors
Officer Role Date Appointed
PAUL NICHOLAS WOODHOUSE
 Company Secretary 2000-08-03
MARTIN HIEN
 Director 2010-01-12
PAUL NICHOLAS WOODHOUSE
 Director 2000-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALESSANDRO CALDARA
 Director 2000-08-03 2010-01-12
JPCORS LIMITED
 Nominated Secretary 2000-08-03 2000-08-03
JPCORD LIMITED
 Nominated Director 2000-08-03 2000-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL NICHOLAS WOODHOUSE PIPE INSPECTION SOLUTIONS LIMITED Director 2005-06-08 CURRENT 2005-05-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-12Register inspection address changed to 280 Bishopsgate London EC2M 4AG
2024-12-12CONFIRMATION STATEMENT MADE ON 02/12/24, WITH NO UPDATES
2024-11-21APPOINTMENT TERMINATED, DIRECTOR NICOLE JUNG
2024-11-21DIRECTOR APPOINTED ABHISHEK KHANDELWAL
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10DIRECTOR APPOINTED NICOLE JUNG
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEVIN GROGAN
2023-02-08APPOINTMENT TERMINATED, DIRECTOR BRIAN JOSEPH TRUESDALE
2023-02-07APPOINTMENT TERMINATED, DIRECTOR MARTIN HIEN
2023-02-07APPOINTMENT TERMINATED, DIRECTOR BRET ALAN PRYBYLSKI
2023-02-07DIRECTOR APPOINTED WILLIAM KEVIN GROGAN
2023-02-07DIRECTOR APPOINTED JENNA MYSZAK
2022-12-23CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-11-10Second filing of director appointment of Mr Bret Alan Prybylski
2022-11-10Second filing of director appointment of Mr Bret Alan Prybylski
2022-11-10Second filing of director appointment of Mr Brian Joseph Truesdale
2022-11-10Second filing of director appointment of Mr Brian Joseph Truesdale
2022-11-10RP04AP01Second filing of director appointment of Mr Bret Alan Prybylski
2022-08-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CH01Director's details changed for Martin Hien on 2022-03-21
2022-03-21PSC04Change of details for Mr Martin Hein as a person with significant control on 2022-03-21
2022-03-02AP03Appointment of Ms Lisa Anderson as company secretary on 2022-02-28
2022-03-02TM02Termination of appointment of Paul Nicholas Woodhouse on 2022-02-28
2022-03-02AP01DIRECTOR APPOINTED MR BRIAN JOSEPH TRUESDALE
2022-03-02DIRECTOR APPOINTED MR BRET ALAN PRYBYLSKI
2022-03-02DIRECTOR APPOINTED MR BRET ALAN PRYBYLSKI
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-05-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-03-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-04-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-05-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-07-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-06-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-05AR0130/07/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-04AR0130/07/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0130/07/13 ANNUAL RETURN FULL LIST
2013-06-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0130/07/12 ANNUAL RETURN FULL LIST
2012-06-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0130/07/11 ANNUAL RETURN FULL LIST
2010-09-13AR0130/07/10 ANNUAL RETURN FULL LIST
2010-04-14AP01DIRECTOR APPOINTED MARTIN HIEN
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO CALDARA
2010-03-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-12363aReturn made up to 30/07/09; full list of members
2008-08-19363sReturn made up to 30/07/08; no change of members
2008-08-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 13 CHERRY STREET WOKING SURREY GU21 6EE
2008-01-08395PARTICULARS OF MORTGAGE/CHARGE
2007-10-03363sRETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
2007-07-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-11363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-03-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-23363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-04-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-12363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-06-24287REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 24 BATES WALK ADDLESTONE SURREY KT15 2DQ
2004-03-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-05363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-04-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-10225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2002-08-22363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-02-21AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-08-23363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-08-2288(2)RAD 03/08/00--------- £ SI 9999@1=9999 £ IC 1/10000
2000-08-23288aNEW DIRECTOR APPOINTED
2000-08-23288aNEW SECRETARY APPOINTED
2000-08-23288aNEW DIRECTOR APPOINTED
2000-08-08288bDIRECTOR RESIGNED
2000-08-08288bSECRETARY RESIGNED
2000-08-08287REGISTERED OFFICE CHANGED ON 08/08/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2000-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to WINCAN EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINCAN EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-01-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC (TRUSTEE)
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINCAN EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of WINCAN EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINCAN EUROPE LIMITED
Trademarks
We have not found any records of WINCAN EUROPE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WINCAN EUROPE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Scarborough Council 2014-08-26 GBP £1,375
Scarborough Council 2014-08-26 GBP £12
Scarborough Borough Council 2014-08-26 GBP £1,375 IT Fund - PC Replacement
Scarborough Borough Council 2014-08-26 GBP £12 IT Fund - PC Replacement

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WINCAN EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WINCAN EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0085232919
2018-07-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-07-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-04-0084735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2018-04-0085235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2016-09-0085238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2016-07-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-06-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2016-06-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2016-05-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2016-03-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2016-02-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-10-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-07-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2015-07-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-07-0084733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2015-07-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-05-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2015-05-0084733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2015-02-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2015-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-02-0084717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2015-02-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-10-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2014-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-03-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2013-07-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2013-04-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2013-04-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2013-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-11-0182119300Knives having other than fixed blades, incl. pruning knives, of base metal (excl. razors)
2012-11-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2012-08-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2012-07-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-06-0185258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2012-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-05-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2012-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-04-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2011-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-11-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2010-05-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2010-05-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-03-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2010-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINCAN EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINCAN EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU21 5JY