• UK
  • KENDA ELECTRONIC SYSTEMS LIMITED - Nutsey Lane, Totton, Southampton, SO40 3NB, United Kingdom

Company Information

Company registration number
01266140
Company Status
LIVE
Country
United Kingdom
Registered Address
Nutsey Lane
Totton
Southampton
SO40 3NB
Nutsey Lane, Totton, Southampton, SO40 3NB UK

Management

Managing Directors
STRACHAN, John Carmichael Ross
Company secretaries
STRACHAN, John Carmichael Ross

Company Details

Type of Business
ltd
Incorporated
1976-06-29
Age Of Company
1976-06-29 47 years
SIC/NACE
27900

Ownership

Shareholders
KENDA GROUP (UK) LIMITED (100.00%) United Kingdom, Southampton, SO40 3NB, Totton, Nutsey Lane
Beneficial Owners
-
Kenda Group (Uk) Limited

Jurisdiction Particularities

Company Name (english)
Kenda Electronic Systems Limited
Additional Status Details
Active
VAT Number
GB991280011
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2025-02-06
Last Date: 2024-01-23

KENDA ELECTRONIC SYSTEMS LIMITED Company Description

KENDA ELECTRONIC SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01266140. Its current trading status is "live". It was registered 1976-06-29. It has declared SIC or NACE codes as "27900". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Nutsey Lane .
More information

Get KENDA ELECTRONIC SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kenda Electronic Systems Limited - Nutsey Lane, Totton, Southampton, SO40 3NB, United Kingdom

1976-06-29 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-03) - CS01

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  • confirmation-statement-with-no-updates (2023-02-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-08-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-29) - MR01

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  • confirmation-statement-with-no-updates (2022-01-26) - CS01

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  • cessation-of-a-person-with-significant-control (2022-06-09) - PSC07

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  • notification-of-a-person-with-significant-control (2022-06-09) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2022-06-27) - AA

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  • confirmation-statement-with-no-updates (2021-02-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA

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  • confirmation-statement-with-no-updates (2020-02-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA

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  • mortgage-satisfy-charge-full (2020-07-09) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-08) - MR01

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  • confirmation-statement-with-no-updates (2019-01-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA

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  • confirmation-statement-with-no-updates (2018-01-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-30) - AA

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  • confirmation-statement-with-updates (2017-02-03) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-07-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-21) - AA

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  • change-person-secretary-company-with-change-date (2015-02-17) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-02-03) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01

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  • change-person-director-company-with-change-date (2010-02-25) - CH01

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  • legacy (2010-06-03) - MG01

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  • legacy (2010-06-12) - MG01

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  • legacy (2010-06-07) - MG02

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  • resolution (2010-06-07) - RESOLUTIONS

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  • statement-of-companys-objects (2010-06-07) - CC04

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  • accounts-with-accounts-type-small (2010-06-09) - AA

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  • miscellaneous (2010-10-12) - MISC

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  • termination-director-company-with-name (2010-07-09) - TM01

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  • appoint-person-director-company-with-name (2010-07-12) - AP01

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  • accounts-with-accounts-type-small (2009-08-01) - AA

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  • legacy (2009-02-19) - 363a

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  • accounts-with-accounts-type-small (2008-04-03) - AA

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  • legacy (2008-01-23) - 363a

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  • legacy (2007-02-08) - 363a

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  • legacy (2007-03-30) - 288a

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  • legacy (2007-03-30) - 288b

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  • accounts-with-accounts-type-small (2007-05-16) - AA

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  • accounts-with-accounts-type-small (2006-04-18) - AA

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  • legacy (2006-02-22) - 363a

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  • legacy (2006-04-11) - 190

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  • legacy (2006-04-10) - 353

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  • legacy (2005-02-16) - 363a

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  • accounts-with-accounts-type-small (2005-05-11) - AA

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  • auditors-resignation-company (2005-10-07) - AUD

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  • accounts-with-accounts-type-small (2004-04-19) - AA

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  • legacy (2004-02-06) - 363s

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  • legacy (2003-04-03) - 288c

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  • legacy (2003-03-26) - 363a

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  • legacy (2003-03-26) - 288c

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  • accounts-with-accounts-type-small (2003-03-17) - AA

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  • legacy (2003-11-24) - 403a

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  • accounts-with-accounts-type-small (2002-06-16) - AA

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  • legacy (2002-02-21) - 363a

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  • accounts-with-accounts-type-small (2001-07-16) - AA

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  • legacy (2001-03-15) - 363a

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  • accounts-with-accounts-type-small (2000-02-07) - AA

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  • legacy (2000-01-27) - 363a

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  • accounts-with-accounts-type-small (1999-02-18) - AA

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  • legacy (1999-01-28) - 363a

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  • legacy (1998-02-11) - 363a

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  • accounts-with-accounts-type-small (1998-05-13) - AA

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  • accounts-with-accounts-type-small (1997-07-24) - AA

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  • legacy (1997-03-18) - 363a

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  • accounts-with-accounts-type-small (1996-05-16) - AA

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  • legacy (1996-04-02) - 363x

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  • legacy (1996-04-02) - 363(353)

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  • legacy (1996-04-02) - 363(190)

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  • accounts-with-accounts-type-small (1995-02-23) - AA

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  • legacy (1995-02-22) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-small (1994-02-06) - AA

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  • legacy (1994-02-18) - 363x

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  • legacy (1994-02-18) - 353

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  • legacy (1994-02-18) - 190

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  • legacy (1993-04-02) - 363s

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  • accounts-with-accounts-type-full (1993-06-27) - AA

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  • accounts-with-accounts-type-full (1992-05-12) - AA

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  • legacy (1992-03-13) - 363s

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  • accounts-with-accounts-type-full-group (1991-06-02) - AA

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  • legacy (1991-04-23) - 363a

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  • accounts-with-accounts-type-full (1990-03-22) - AA

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  • legacy (1990-03-22) - 363

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  • legacy (1989-05-23) - 363

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  • accounts-with-accounts-type-full-group (1989-05-23) - AA

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  • accounts-with-accounts-type-full-group (1988-07-04) - AA

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  • legacy (1988-05-19) - 363

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  • legacy (1987-07-23) - 363

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  • legacy (1987-10-30) - 395

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  • accounts-with-accounts-type-full-group (1987-07-23) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-group (1986-06-03) - AA

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  • legacy (1986-06-03) - 363

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