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WINDEV LIMITED

Company summary

Company number: 02682869
Status: ACTIVE
Incorporated / age: 30 January 199234 years
Registered office: Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England
Accounts due: 5 January 2028
Confirmation statement due: 7 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 09:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England
Nature of business
Ready-made interactive leisure and entertainment software development

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TANNER, Erika ACTIVE	Secretary	30 Jan 1992				4 Vicarage Close, Northolt, Middlesex, UB5 5AD
THE, Ying-Hui ACTIVE	Director	30 Jan 1992		England	July 1958	Flat 4 38 Clifton Gardens, London, W9 1AU
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Jan 1992	30 Jan 1992			Classic House, 174-180 Old Street, London, EC1V 9BP
MBC NOMINEES LIMITED RESIGNED	Nominee Director	30 Jan 1992	30 Jan 1992			Classic House, 174-180 Old Street, London, EC1V 9BP

TANNER, Erika ACTIVE
Role: Secretary
Appointed on: 30 Jan 1992
Address: 4 Vicarage Close, Northolt, Middlesex, UB5 5AD

THE, Ying-Hui ACTIVE
Role: Director
Appointed on: 30 Jan 1992
Country of Residence: England
Date of birth: July 1958
Address: Flat 4 38 Clifton Gardens, London, W9 1AU

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jan 1992
Resigned on: 30 Jan 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jan 1992
Resigned on: 30 Jan 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP