Windtech Consultants (europe) Limited

General information

Name:

Windtech Consultants (europe) Ltd

Office Address:

Second Floor 14 Baltic Street East EC1Y 0UJ London

Number: 10644912

Incorporation date: 2017-03-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as Windtech Consultants (europe) Limited. The firm was established seven years ago and was registered with 10644912 as its registration number. The head office of the firm is located in London. You may visit them at Second Floor, 14 Baltic Street East. The firm's SIC code is 71112 and their NACE code stands for Urban planning and landscape architectural activities. Windtech Consultants (europe) Ltd released its account information for the financial year up to Thu, 30th Jun 2022. The latest confirmation statement was submitted on Tue, 28th Feb 2023.

The limited company owes its well established position on the market and permanent growth to exactly three directors, specifically Niall O., Antonios R. and Renzo T., who have been leading the firm since 2023-07-05.

Executives who control the firm include: Renzo T. owns over 3/4 of company shares and has 3/4 to full of voting rights. Antonios R. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Niall O.

Role: Director

Appointed: 05 July 2023

Latest update: 1 February 2024

Antonios R.

Role: Director

Appointed: 01 March 2017

Latest update: 1 February 2024

Renzo T.

Role: Director

Appointed: 01 March 2017

Latest update: 1 February 2024

People with significant control

Renzo T.
Notified on 5 November 2018
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Antonios R.
Notified on 5 November 2018
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Windtech Group Holdings Pty Ltd
Address: 607 Forest Road, Bexley, New South Wales, 2207, Australia
Legal authority Australia
Legal form Pty Ltd
Country registered Australia
Place registered Asic
Registration number 627 250 211
Notified on 5 November 2018
Ceased on 5 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Windtech Consultants Pty Ltd
Legal authority Australian
Legal form Ltd
Country registered Australia
Place registered Australia Business Register
Registration number 72 050 574 037
Notified on 1 March 2017
Ceased on 5 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 28th February 2024 (CS01)
filed on: 28th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71112 : Urban planning and landscape architectural activities
  • 71200 : Technical testing and analysis
  • 71122 : Engineering related scientific and technical consulting activities
  • 71121 : Engineering design activities for industrial process and production
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