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Company profile

Weald Electronics Limited

UK company 01256169, incorporated on 27 April 1976.

Welcome to Weald Electronics | Weald Electronics

We develop, design, manufacture and assemble our connector systems and connector accessories at our UK facility. We use the latest computer-based design systems with state of the art production methods and the finished products are then fully tested

Company number
01256169
Incorporated
27 Apr 1976
Companies House status
Active

Company identity

Founded / incorporated
27 April 1976

Company number 01256169

Verify at Companies House
Legal name
WEALD ELECTRONICS LIMITED
Company type
Private Limited Company
Region
London
Registered address
10-11 CHARTERHOUSE SQUARE
LONDON
ENGLAND
EC1M 6EE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller
1
Company Active LTD
Weald Electronics Limited
CRN 01256169
2
Direct controller Active LTD
The Lodge Group Limited
CRN 03744918
3
Intermediate controller Active LTD
Diploma UK Holdings Limited
CRN 02050821
4
Intermediate controller Active PLC
Diploma Holdings PLC
CRN 00256111
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Ultimate controller Active PLC
Diploma PLC
CRN 03899848

Company events

Reference milestones and recent Companies House filing stream events.

8 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

14 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

23 May
2026

Memorandum Articles

Incorporation

MA | Transaction MzUyMDMwNjk5M2FkaXF6a2N4 | Paper/PDF filed

Published 24 May 2026 22:32

23 May
2026

Statement Of Companys Objects

Change-of-constitution

CC04 | Transaction MzUyMDMwNjg4M2FkaXF6a2N4 | Paper/PDF filed

Published 24 May 2026 22:32

23 May
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUYxS0JTQlRhZGlxemtjeA | Paper/PDF filed

Published 24 May 2026 22:32

31 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 May
2025

Accounts filed

Accounts

Last accounts made up date

27 Apr
1976

Incorporated

Inception

Company registered at Companies House