OpenCompanies

Witekio UK Limited

Company number
08178608
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 2012
Nature of business
Information technology consultancy activities
Corporate group
Avnet Bidco Limited (17 companies)

Registered office

Previous names

  • Embedded Bits Limited (until 12 Apr 2018)

Officers

NameRoleAppointedResigned
KEMPF, Mark Director 23 Sep 2024
JACKSON, Darrel Scott Director 2 Mar 2023
DENZLER, Daniel Nikolas Director 1 Oct 2026 1 Oct 2026
ROBINSON, Philip Director 23 Sep 2024 29 Sep 2026

Control

NameNature of controlNotifiedCeased
Avnet Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 Dec 2019
Sas Witekio Holding Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
4 Aug 2016 3 Dec 2019
Mr Yannick Chamming'S Significant Influence Or Control 4 Aug 2016 30 Nov 2019
Mr Andrew Stephen Murray Significant Influence Or Control 30 Jun 2016 13 Aug 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £247,259 - 31
30 Jun 2024 £524,611 - 27
30 Jun 2023 £389,040 £2,835 20
31 Dec 2021 £210,985 £210,822 14
31 Dec 2020 £91,194 £142,011 10
31 Dec 2019 £66,874 £176,688 8
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Aug 2017 - - -
31 Aug 2016 - - -
31 Aug 2015 £98,562 £107,737 -
31 Aug 2014 £65,658 £139,410 -
31 Aug 2013 £55,495 £47,884 -

Connections

Owned by

Witekio UK Limited → Avnet Bidco Limited

Data