WILDTRAX ELECTRONICS (UK) LIMITED

Key Data

Status

Active

Company No.

03645204

Incorporation date

06/10/1998

Size

Audit Exemption Subsidiary

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1998)

19/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (39 pages)

19/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

05/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

05/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

05/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

30/09/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

15/01/2024

Termination of appointment of Tracie Hazel Hammond as a secretary on 2024-01-15

View PDF (1 pages)

15/01/2024

Termination of appointment of Tracie Hazel Hammond as a director on 2024-01-15

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

21/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

05/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

29/09/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

26/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

06/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

04/12/2020

Resolutions

View PDF (3 pages)

04/12/2020

Appointment of Mr Kimberley Martin Greenyer as a director on 2020-12-01

View PDF (2 pages)

04/12/2020

Appointment of Mr Thomas Asa Bullen as a director on 2020-12-01

View PDF (2 pages)

03/12/2020

Termination of appointment of Howard Christopher Cook as a director on 2020-11-30

View PDF (1 pages)

26/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

30/09/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

08/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

01/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

29/07/2019

Termination of appointment of Peter John Andrew Hill as a director on 2019-07-25

View PDF (1 pages)

15/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

02/10/2018

Register inspection address has been changed from C/O Avn Petersons Ltd. 94 Church House Felpham Road Felpham Bognor Regis West Sussex PO22 7PG to Unit 6, Minster Court Courtwick Lane Wick Littlehampton West Sussex BN17 7RN

View PDF (1 pages)

02/10/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (4 pages)

01/10/2018

Notification of Gb Electronics (Uk) Limited as a person with significant control on 2017-12-01

View PDF (2 pages)

01/10/2018

Cessation of Howard Christopher Cook as a person with significant control on 2017-12-01

View PDF (1 pages)

01/10/2018

Cessation of Deborah Cook as a person with significant control on 2017-12-01

View PDF (1 pages)

06/02/2018

Registration of charge 036452040003, created on 2018-02-02

View PDF (6 pages)

08/01/2018

Appointment of Ms Tracie Hazel Hammond as a director on 2017-12-01

View PDF (2 pages)

08/01/2018

Appointment of Ms Tracie Hazel Hammond as a secretary on 2017-12-01

View PDF (2 pages)

08/01/2018

Termination of appointment of Peter Graham Rollison as a secretary on 2017-12-01

View PDF (1 pages)

08/01/2018

Termination of appointment of Deborah Cook as a secretary on 2017-12-01

View PDF (1 pages)

08/01/2018

Registered office address changed from C/O Blue Spire South Llp Crawley Priory South Pallant Chichester West Sussex PO19 1SY to Unit 6, Minster Court Courtwick Lane Wick Littlehampton West Sussex BN17 7RN on 2018-01-08

View PDF (1 pages)

12/10/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (15 pages)

03/10/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (5 pages)

15/06/2017

Director's details changed for Mr Howard Christopher Cook on 2017-06-15

View PDF (2 pages)

11/04/2017

Appointment of Mr Peter John Andrew Hill as a director on 2017-04-01

View PDF (2 pages)

12/01/2017

Appointment of Mr Mark Stephen Bullen as a director on 2017-01-03

View PDF (2 pages)

17/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (7 pages)

09/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

06/02/2016

Appointment of Mr Peter Graham Rollison as a secretary on 2016-02-05

View PDF (2 pages)

13/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

06/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (4 pages)

08/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

09/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (4 pages)

09/10/2014

Appointment of Deborah Cook as a secretary on 2014-09-29

View PDF (2 pages)

09/10/2014

Termination of appointment of Christine Bressat as a secretary on 2014-09-29

View PDF (1 pages)

09/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (4 pages)

12/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

23/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (4 pages)

10/05/2012

Registered office address changed from Church House 94 Felpham Road Felpham Bognor Regis West Sussex PO22 7PG on 2012-05-10

View PDF (1 pages)

09/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (4 pages)

20/10/2011

Director's details changed for Howard Christopher Cook on 2011-10-20

View PDF (2 pages)

20/10/2011

Secretary's details changed for Christine Bressat on 2011-10-20

View PDF (1 pages)

07/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

09/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

05/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (5 pages)

05/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/10/2010

Register inspection address has been changed

View PDF (1 pages)

05/10/2010

Director's details changed for Howard Christopher Cook on 2010-09-29

View PDF (2 pages)

10/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

23/11/2009

Director's details changed for Howard Christopher Cook on 2009-10-02

View PDF (3 pages)

12/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

05/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (3 pages)

06/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

07/10/2008

Return made up to 29/09/08; full list of members

View PDF (3 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

12/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

25/10/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

19/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

28/10/2005

Return made up to 29/09/05; full list of members

View PDF (2 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

08/12/2004

Return made up to 29/09/04; full list of members

View PDF (6 pages)

11/11/2003

Return made up to 29/09/03; full list of members

View PDF (6 pages)

11/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

09/12/2002

Registered office changed on 09/12/02 from: 55 sea lane rustington littlehampton west sussex BN16 2RQ

View PDF (1 pages)

19/11/2002

Return made up to 29/09/02; full list of members

View PDF (6 pages)

12/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

31/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2002

Secretary resigned

View PDF (1 pages)

28/01/2002

New secretary appointed

View PDF (2 pages)

16/10/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

22/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

28/11/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

14/06/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

17/02/2000

Secretary resigned

View PDF (1 pages)

26/10/1999

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

22/10/1999

Return made up to 29/09/99; full list of members

View PDF (6 pages)

26/05/1999

Director resigned

View PDF (1 pages)

26/05/1999

Director resigned

View PDF (1 pages)

26/05/1999

New director appointed

View PDF (2 pages)

26/05/1999

New secretary appointed

View PDF (2 pages)

26/05/1999

Registered office changed on 26/05/99 from: the steam packet river road littlehampton west sussex BN17 5BZ

View PDF (1 pages)

22/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

Ad 06/10/98--------- £ si 148@1=148 £ ic 2/150

View PDF (2 pages)

13/10/1998

Registered office changed on 13/10/98 from: 18 the steyne bognor regis west sussex PO21 1TP

View PDF (1 pages)

13/10/1998

Secretary resigned

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

06/10/1998

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
529.37K
-
0.00
177.17K
-

2022
22
738.81K
-
0.00
114.24K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Susan	Director	06/10/1998 - 17/03/1999	-
Cook, Howard Christopher	Director	17/03/1999 - 30/11/2020	1
Bullen, Mark Stephen	Director	03/01/2017 - Present	8
Bullen, Thomas Asa	Director	01/12/2020 - Present	4
Greenyer, Kimberley Martin	Director	01/12/2020 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WILDTRAX ELECTRONICS (UK) LIMITED

WILDTRAX ELECTRONICS (UK) LIMITED is an(a) Active company incorporated on 06/10/1998 with the registered office located at Unit 6, Minster Court Courtwick Lane, Wick, Littlehampton, West Sussex BN17 7RN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILDTRAX ELECTRONICS (UK) LIMITED?

WILDTRAX ELECTRONICS (UK) LIMITED is currently Active. It was registered on 06/10/1998 .

Where is WILDTRAX ELECTRONICS (UK) LIMITED located?

WILDTRAX ELECTRONICS (UK) LIMITED is registered at Unit 6, Minster Court Courtwick Lane, Wick, Littlehampton, West Sussex BN17 7RN.

What does WILDTRAX ELECTRONICS (UK) LIMITED do?

WILDTRAX ELECTRONICS (UK) LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for WILDTRAX ELECTRONICS (UK) LIMITED?

The latest filing was on 19/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.