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Home > England & Wales Companies > WREN ELECTRONICS LIMITED
Company Information for

WREN ELECTRONICS LIMITED

20 CLARKE ROAD, BLETCHLEY, MILTON KEYNES, MK1 1LG,
Company Registration Number
05521721
Private Limited Company
Active

Company Overview

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 LIMITED27/10/2014
Filing Information
Company Number 05521721
Company ID Number 05521721
Date formed 2005-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB197253868  
Last Datalog update: 2023-11-06 14:31:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WREN ELECTRONICS LIMITED
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Companies with same name WREN ELECTRONICS LIMITED
The following companies were found which have the same name as WREN ELECTRONICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WREN ELECTRONICS, INC. 100 SE 2ND STREET, 28TH FLOOR MIAMI FL 33131 Inactive Company formed on the 1993-01-22
Wren Electronics Inc Maryland Unknown

Company Officers of WREN ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER REID
Company Secretary 2007-02-01
ANDREW JAMES BISHOP
Director 2015-10-01
DESMOND WILLIAM LEWIS
Director 2016-10-01
JUSTIN HENRY NILES
Director 2016-10-01
ADRIAN SPENCER TROTT
Director 2015-06-12
Previous Officers
Officer Role Date Appointed Date 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 TREVOR KIDD CONSULTANTS LIMITED Company Secretary 2007-04-20 CURRENT 1993-11-24 Active
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CHRISTOPHER REID DUNN LAND DEVELOPMENTS LIMITED Company Secretary 2007-03-21 CURRENT 2006-09-14 Active - Proposal to Strike off
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ANDREW JAMES BISHOP FAST FIBRE LIMITED Director 2015-10-01 CURRENT 2012-03-28 Active
ANDREW JAMES BISHOP GLOBAL NETWORKS GROUP LIMITED Director 2015-10-01 CURRENT 2015-05-06 Active
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ANDREW JAMES BISHOP TRINET INSTALLATIONS LIMITED Director 2007-02-01 CURRENT 2001-02-01 Active - Proposal to Strike off
ANDREW JAMES BISHOP FIBRETRONICS LIMITED Director 2007-02-01 CURRENT 2001-03-02 Active - Proposal to Strike off
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JUSTIN HENRY NILES MATRIX GLOBAL NETWORKS LIMITED Director 2016-10-01 CURRENT 2005-06-30 Active
ADRIAN SPENCER TROTT GLOBAL NETWORKS GROUP LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
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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
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03APPOINTMENT TERMINATED, DIRECTOR JUSTIN HENRY NILES
2023-07-21CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-07-21PSC05Change of details for Global Networks Group Limited as a person with significant control on 2022-07-01
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM 14 Clarke Road Mount Farm Milton Keynes MK1 1LG
2021-09-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-02-25AP01DIRECTOR APPOINTED MRS NICOLA GRANT
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-03-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-05-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13TM02Termination of appointment of Christopher Reid on 2018-11-13
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27LATEST SOC27/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-10-07AP01DIRECTOR APPOINTED MR JUSTIN HENRY NILES
2016-10-06AP01DIRECTOR APPOINTED MR DESMOND WILLIAM LEWIS
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-06-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26AP01DIRECTOR APPOINTED MR ANDREW JAMES BISHOP
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-18AR0128/07/15 ANNUAL RETURN FULL LIST
2015-09-18AA01Current accounting period extended from 31/07/15 TO 31/12/15
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/15 FROM Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BISHOP
2015-06-15AP01DIRECTOR APPOINTED ADRIAN SPENCER TROTT
2014-10-27RES15CHANGE OF NAME 26/09/2014
2014-10-27CERTNMCompany name changed purelight fibre LIMITED\certificate issued on 27/10/14
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO GRILLO
2014-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-21AR0128/07/14 ANNUAL RETURN FULL LIST
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/14 FROM Purelight Fibre Davy Avenue, Knowlhill Milton Keynes Bucks MK5 8ND
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-09-19AR0128/07/13 ANNUAL RETURN FULL LIST
2012-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-07AR0128/07/12 ANNUAL RETURN FULL LIST
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIANFRANCO GRILLO / 01/07/2012
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BISHOP / 01/07/2012
2012-08-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER REID / 01/07/2012
2011-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-02AR0128/07/11 FULL LIST
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-25AR0128/07/10 FULL LIST
2009-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-10-08AR0128/07/09 FULL LIST
2009-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-11363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-04-24363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-03-01288aNEW SECRETARY APPOINTED
2007-03-01288bSECRETARY RESIGNED
2006-10-19363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2005-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

27 - Manufacture of electrical equipment
273 - Manufacture of wiring and wiring devices
27310 - Manufacture of fibre optic cables



Licences & Regulatory approval
We could not find any licences issued to WREN ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WREN ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WREN ELECTRONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
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 WREN ELECTRONICS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WREN ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WREN ELECTRONICS LIMITED
Trademarks
We have not found any records of WREN ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WREN ELECTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment) as WREN ELECTRONICS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
Business rates information was found for WREN ELECTRONICS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe District Council 120a, ., Lane End Road, High Wycombe, Bucks, HP12 4HX HP12 4HX 16,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by WREN ELECTRONICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0039206900Plates, sheets, film, foil and strip, of non-cellular polyesters, not reinforced, laminated, supported or similarly combined with other materials, not worked or only surface-worked, or only cut to rectangular, incl. square, shapes (excl. polycarbonates, polythylene terephthalate and other unsaturated polyesters, self-adhesive products, and floor, wall and ceiling coverings in heading 3918)
2018-11-0039206900Plates, sheets, film, foil and strip, of non-cellular polyesters, not reinforced, laminated, supported or similarly combined with other materials, not worked or only surface-worked, or only cut to rectangular, incl. square, shapes (excl. polycarbonates, polythylene terephthalate and other unsaturated polyesters, self-adhesive products, and floor, wall and ceiling coverings in heading 3918)
2018-04-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2017-01-0063062200Tents of synthetic fibres (excl. umbrella and play tents)
2017-01-0076169990Articles of aluminium, uncast, n.e.s.
2017-01-0085076000Lithium-ion accumulators (excl. spent)
2017-01-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2016-10-0084869090Parts and accessories for machines and apparatus of a kind used solely or principally for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and for machines and apparatus specified in note 9 C to chapter 84, n.e.s. (excl. tool holders, self-opening dieheads, workholders, those of spinners for coating photographic emulsions, for physical deposition by sputtering, for dry-etching patterns, for chemical vapour depositio
2016-10-0085367000Connectors for optical fibres, optical fibre bundles or cables
2016-09-0085367000Connectors for optical fibres, optical fibre bundles or cables
2016-08-0085076000Lithium-ion accumulators (excl. spent)
2016-08-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-08-0085367000Connectors for optical fibres, optical fibre bundles or cables
2016-08-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2016-07-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-07-0085423190Electronic 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)
2016-07-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2016-05-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-05-0085367000Connectors for optical fibres, optical fibre bundles or cables
2016-05-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2016-05-0085444999Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2016-05-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2016-04-0085367000Connectors for optical fibres, optical fibre bundles or cables
2016-04-0085423190Electronic 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)
2016-03-0085367000Connectors for optical fibres, optical fibre bundles or cables
2016-03-0039206900Plates, sheets, film, foil and strip, of non-cellular polyesters, not reinforced, laminated, supported or similarly combined with other materials, not worked or only surface-worked, or only cut to rectangular, incl. square, shapes (excl. polycarbonates, polythylene terephthalate and other unsaturated polyesters, self-adhesive products, and floor, wall and ceiling coverings in heading 3918)
2016-01-0085367000Connectors for optical fibres, optical fibre bundles or cables
2015-12-0039206900Plates, sheets, film, foil and strip, of non-cellular polyesters, not reinforced, laminated, supported or similarly combined with other materials, not worked or only surface-worked, or only cut to rectangular, incl. square, shapes (excl. polycarbonates, polythylene terephthalate and other unsaturated polyesters, self-adhesive products, and floor, wall and ceiling coverings in heading 3918)
2014-06-0168053000Natural or artificial abrasive powder or grain, on a base of materials other than woven textile fabric only or paper or paperboard only, whether or not cut to shape, sewn or otherwise made up
2014-06-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2014-06-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)

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 WREN ELECTRONICS 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 WREN ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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