WINDSHIP TECHNOLOGY LIMITED

WINDSHIP TECHNOLOGY LIMITED is an active private limited company, incorporated on 21 November 2012. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Ocean Way, Southampton. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. WINDSHIP TECHNOLOGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TAGUS HOUSE
Address Line 2	9 OCEAN WAY
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO14 3TJ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	19/12/2016
Last Made Up Date	21/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

WINDSHIP TECHNOLOGY LIMITED

Directors

(The company's officers)

MR DAVID BARROW

(~71 year old British national)

HIGH TREES HIGH PARK AVENUE, EAST HORSLEY, KT24 5DB, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 21/11/2012

LARS ERIK CARLSSON

(~81 year old Swedish national)

PERSGATAN 70 PERSGATAN, SE 25222 HELSINGBORG, SE25222, SWEDEN

Current Director
Gives occupation as NONE
Usually resident in SWEDEN

Appointed on 28/05/2013

MR GRAHAM JOHN HARVEY

(~58 year old British national)

BLACKHEATH FARM LINWOOD, RINGWOOD, HAMPSHIRE, BH24 3QX, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 12/04/2021

SIMON MARK ROGERS

(~58 year old British national)

23 STANLEY ROAD, LYMINGTON, HAMPSHIRE, SO41 3SL, UNITED KINGDOM

Current Director
Gives occupation as YACHT DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 21/01/2020

Connections

(Shared officers)

AASA & PARTNERS LIMITED

LARS ERIK CARLSSON

G HARVEY CONSULTING LIMITED

MR GRAHAM JOHN HARVEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)