Menna Overview
Here’s a quick overview of WIND RIVER UK LIMITED 👀 — a Swindon, Wiltshire based business that started in 1991.
WIND RIVER UK LIMITED
- Company statusactive
- Company No02596261
- Age35 years 4 months Incorporated 28 March 1991
- Officers3
Address
Pure Offices, Kembrey Park, Swindon, Wiltshire, SN2 2BW, United Kingdom
WIND RIVER UK LIMITED is an active company incorporated on 28 March 1991 and based in Swindon, Wiltshire, United Kingdom. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
1 Month Ago on 10 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Appoint Person Secretary Company With Name Date
1 Month Ago on 08 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 04 Apr 2026
Accounts With Accounts Type Full
1 Year Ago on 04 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 16 May 2025
Move Registers To Sail Company With New Address
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 28 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMB, Sean Brendan | secretary | 05 Feb 2024 | |
| ALLEN, Timothy | director | Apr 1979 | 26 Aug 2022 |
| LAMB, Sean Brendan | director | Sep 1973 | 05 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aptiv Plc | 23 Dec 2022 | |
| Mr James George Coulter | Dec 1959 | 25 Jun 2018 |
| Mr David Bonderman | Nov 1942 | 25 Jun 2018 |
| Intel Corporation | 06 Apr 2016 |
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Here’s a quick overview of WIND RIVER UK LIMITED 👀 — a Swindon, Wiltshire based business that started in 1991.