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WREN ELECTRONICS LIMITED

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WREN ELECTRONICS LIMITED

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Key Data

Status

Active

Company No.

05521721

Incorporation date

28/07/2005

Size

Total Exemption Full

Classification

Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007);Manufacture of fibre optic cables (27.31 - SIC 2007);

Contacts

Registered address

Registered address

20 Clarke Road, Bletchley, Milton Keynes MK1 1LGCopy
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Latest events (Record since 28/07/2005)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon11/08/2025
Confirmation statement made on 2025-07-20 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon05/08/2024
Confirmation statement made on 2024-07-20 with no updates
View PDF (3 pages)
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon03/08/2023
Termination of appointment of Justin Henry Niles as a director on 2023-07-31
View PDF (1 pages)
dot icon21/07/2023
Confirmation statement made on 2023-07-20 with updates
View PDF (3 pages)
dot icon22/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon21/07/2022
Confirmation statement made on 2022-07-20 with no updates
View PDF (3 pages)
dot icon21/07/2022
Change of details for Global Networks Group Limited as a person with significant control on 2022-07-01
View PDF (2 pages)
dot icon06/09/2021
Registered office address changed from 14 Clarke Road Mount Farm Milton Keynes MK1 1LG to 20 Clarke Road Bletchley Milton Keynes MK1 1LG on 2021-09-06
View PDF (1 pages)
dot icon03/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (15 pages)
dot icon21/07/2021
Confirmation statement made on 2021-07-20 with no updates
View PDF (3 pages)
dot icon25/02/2021
Appointment of Mrs Nicola Grant as a director on 2021-02-01
View PDF (2 pages)
dot icon28/07/2020
Confirmation statement made on 2020-07-20 with updates
View PDF (4 pages)
dot icon17/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon23/07/2019
Confirmation statement made on 2019-07-20 with updates
View PDF (4 pages)
dot icon14/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon13/11/2018
Termination of appointment of Christopher Reid as a secretary on 2018-11-13
View PDF (1 pages)
dot icon11/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon27/07/2018
Confirmation statement made on 2018-07-20 with updates
View PDF (4 pages)
dot icon07/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon20/07/2017
Confirmation statement made on 2017-07-20 with no updates
View PDF (3 pages)
dot icon07/10/2016
Appointment of Mr Justin Henry Niles as a director on 2016-10-01
View PDF (2 pages)
dot icon06/10/2016
Appointment of Mr Desmond William Lewis as a director on 2016-10-01
View PDF (2 pages)
dot icon04/08/2016
Confirmation statement made on 2016-07-28 with updates
View PDF (6 pages)
dot icon06/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon26/05/2016
Appointment of Mr Andrew James Bishop as a director on 2015-10-01
View PDF (2 pages)
dot icon18/09/2015
Annual return made up to 2015-07-28 with full list of shareholders
View PDF (3 pages)
dot icon18/09/2015
Current accounting period extended from 2015-07-31 to 2015-12-31
View PDF (1 pages)
dot icon17/06/2015
Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG to 14 Clarke Road Mount Farm Milton Keynes MK1 1LG on 2015-06-17
View PDF (1 pages)
dot icon15/06/2015
Termination of appointment of Andrew Bishop as a director on 2015-06-12
View PDF (1 pages)
dot icon15/06/2015
Appointment of Adrian Spencer Trott as a director on 2015-06-12
View PDF (2 pages)
dot icon27/10/2014
Certificate of change of name
View PDF (3 pages)
dot icon25/09/2014
Termination of appointment of Gianfranco Grillo as a director on 2014-09-25
View PDF (1 pages)
dot icon21/08/2014
Annual return made up to 2014-07-28 with full list of shareholders
View PDF (4 pages)
dot icon21/08/2014
Accounts for a dormant company made up to 2014-07-31
View PDF (2 pages)
dot icon27/06/2014
Registered office address changed from Purelight Fibre Davy Avenue, Knowlhill Milton Keynes Bucks MK5 8ND on 2014-06-27
View PDF (1 pages)
dot icon19/09/2013
Accounts for a dormant company made up to 2013-07-31
View PDF (2 pages)
dot icon19/09/2013
Annual return made up to 2013-07-28 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2012
Accounts for a dormant company made up to 2012-07-31
View PDF (2 pages)
dot icon07/08/2012
Annual return made up to 2012-07-28 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2012
Director's details changed for Mr Gianfranco Grillo on 2012-07-01
View PDF (2 pages)
dot icon07/08/2012
Secretary's details changed for Mr Christopher Reid on 2012-07-01
View PDF (1 pages)
dot icon07/08/2012
Director's details changed for Mr Andrew Bishop on 2012-07-01
View PDF (2 pages)
dot icon08/11/2011
Accounts for a dormant company made up to 2011-07-31
View PDF (2 pages)
dot icon02/08/2011
Annual return made up to 2011-07-28 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2010
Accounts for a dormant company made up to 2010-07-31
View PDF (2 pages)
dot icon25/08/2010
Annual return made up to 2010-07-28 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2009
Accounts for a dormant company made up to 2009-07-31
View PDF (2 pages)
dot icon08/10/2009
Annual return made up to 2009-07-28 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2009
Accounts for a dormant company made up to 2008-07-31
View PDF (2 pages)
dot icon11/08/2008
Return made up to 28/07/08; full list of members
View PDF (4 pages)
dot icon24/04/2008
Return made up to 28/07/07; full list of members
View PDF (4 pages)
dot icon30/09/2007
Accounts for a dormant company made up to 2007-07-31
View PDF (1 pages)
dot icon30/04/2007
Accounts for a dormant company made up to 2006-07-31
View PDF (1 pages)
dot icon01/03/2007
Secretary resigned
View PDF (1 pages)
dot icon01/03/2007
New secretary appointed
View PDF (2 pages)
dot icon19/10/2006
Return made up to 28/07/06; full list of members
View PDF (7 pages)
dot icon28/07/2005
Incorporation
View PDF (30 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

3
2022
change arrow icon-87.10 % *

* during past year

Cash in Bank

£1,999.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
94.14K
-
0.00
15.50K
-
2022
3
41.58K
-
0.00
2.00K
-
2022
3
41.58K
-
0.00
2.00K
-

Employees

2022

Employees

3 Descended-57 % *

Net Assets(GBP)

41.58K £Descended-55.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00K £Descended-87.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grillo, Gianfranco
Director
28/07/2005 - 25/09/2014
16
Grant, Nicola
Director
01/02/2021 - Present
2
Trott, Adrian Spencer
Director
12/06/2015 - Present
8
Bishop, Andrew James
Director
01/10/2015 - Present
20
Bishop, Andrew James
Director
28/07/2005 - 12/06/2015
20

Persons with Significant Control

0

No PSC data available.

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Description

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About WREN ELECTRONICS LIMITED

WREN ELECTRONICS LIMITED is an(a) Active company incorporated on 28/07/2005 with the registered office located at 20 Clarke Road, Bletchley, Milton Keynes MK1 1LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of WREN ELECTRONICS LIMITED?

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WREN ELECTRONICS LIMITED is currently Active. It was registered on 28/07/2005 .

Where is WREN ELECTRONICS LIMITED located?

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WREN ELECTRONICS LIMITED is registered at 20 Clarke Road, Bletchley, Milton Keynes MK1 1LG.

What does WREN ELECTRONICS LIMITED do?

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WREN ELECTRONICS LIMITED operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

How many employees does WREN ELECTRONICS LIMITED have?

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WREN ELECTRONICS LIMITED had 3 employees in 2022.

What is the latest filing for WREN ELECTRONICS LIMITED?

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The latest filing was on 18/09/2025: Total exemption full accounts made up to 2024-12-31.