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KEMET ELECTRONICS LIMITED - Second Floor Grove House 6 Meridians Cross, Ocean Way, Ocean Village, Southampton, SO14 3TJ, United Kingdom
Company Information
- Company registration number
- 02775957
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor Grove House 6 Meridians Cross
- Ocean Way, Ocean Village
- Southampton
- SO14 3TJ
- England Second Floor Grove House 6 Meridians Cross, Ocean Way, Ocean Village, Southampton, SO14 3TJ, England UK
Management
- Managing Directors
- DARIO COLOGNA
- ANTONIO MIRANDA DE SOUSA
- Company secretaries
- PAULO CARVALHO
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-22
- Age Of Company 1992-12-22 31 years
- SIC/NACE
- 72190 - Other research and experimental development on natural sciences and engineering
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BHC COMPONENTS LIMITED
- Filing of Accounts
- Due Date: 2015-12-31
- Last Date: 2014-03-31
✓
- Last Return Made Up To:
- 2012-12-12
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KEMET ELECTRONICS LIMITED Company Description
- KEMET ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 02775957. Its current trading status is "live". It was registered 1992-12-22. It was previously called BHC COMPONENTS LIMITED. It has declared SIC or NACE codes as "72190 - Other research and experimental development on natural sciences and engineering". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-12.It can be contacted at Second Floor Grove House 6 Meridians Cross .
Get KEMET ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kemet Electronics Limited - Second Floor Grove House 6 Meridians Cross, Ocean Way, Ocean Village, Southampton, SO14 3TJ, United Kingdom
- 1992-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KEMET ELECTRONICS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02775957#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02775957#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02775957#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/03/16 (2017-01-06) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES (2016-12-23) - CS01
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REGISTERED OFFICE CHANGED ON 23/12/2016 FROM (2016-12-23) - AD01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-12-12) - AA
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FULL ACCOUNTS MADE UP TO 31/03/14 (2015-01-03) - AA
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12/12/14 FULL LIST (2015-01-08) - AR01
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12/12/15 FULL LIST (2015-12-15) - AR01
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DIRECTOR APPOINTED MR. ANTONIO MIRANDA DE SOUSA (2015-11-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN LANE (2015-11-11) - TM01
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keyboard_arrow_right 2014
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SECRETARY APPOINTED MR PAULO CARVALHO (2014-06-20) - AP03
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APPOINTMENT TERMINATED, SECRETARY DAVID SMITH (2014-06-20) - TM02
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12/12/13 FULL LIST (2014-01-06) - AR01
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 01/08/2013 FROM (2013-08-01) - AD01
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APPOINTMENT TERMINATED, DIRECTOR WERNER LOHWASSER (2013-03-06) - TM01
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DIRECTOR APPOINTED MR STEVEN ROBERT LANE (2013-03-01) - AP01
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DIRECTOR APPOINTED MR DARIO COLOGNA (2013-02-28) - AP01
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12/12/12 FULL LIST (2013-01-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-10-14) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-04) - AA
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keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2011-09-06) - MG01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-12-08) - AA
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12/12/11 FULL LIST (2011-12-19) - AR01
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keyboard_arrow_right 2010
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12/12/10 FULL LIST (2010-12-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-11-09) - AA
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APPOINTMENT TERMINATED, DIRECTOR CHENG WEE (2010-10-19) - TM01
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DIRECTOR APPOINTED MR WERNER LOHWASSER (2010-10-04) - AP01
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COMPANY NAME CHANGED BHC COMPONENTS LIMITED (2010-07-05) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-07-05) - CONNOT
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SECRETARY APPOINTED DAVID SMITH (2010-06-28) - AP03
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APPOINTMENT TERMINATED, DIRECTOR KEITH HUNTER (2010-06-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON (2010-06-23) - TM01
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APPOINTMENT TERMINATED, SECRETARY PAUL SIMPSON (2010-06-23) - TM02
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AUDITOR'S RESIGNATION (2010-03-30) - AUD
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FULL ACCOUNTS MADE UP TO 31/03/09 (2010-03-03) - AA
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR VEIKKO POHO (2009-01-13) - 288b
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS (2009-01-13) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-07-17) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM HUNTER / 16/12/2009 (2009-12-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMPSON / 16/12/2009 (2009-12-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHENG HOON WEE / 16/12/2009 (2009-12-16) - CH01
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12/12/09 FULL LIST (2009-12-16) - AR01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS (2008-01-02) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2008-07-17) - 395
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-07) - AA
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 (2007-07-05) - 225
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DIRECTOR RESIGNED (2007-04-25) - 288b
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NEW DIRECTOR APPOINTED (2007-03-10) - 288a
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DIRECTOR RESIGNED (2007-01-12) - 288b
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS (2007-01-05) - 363s
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-27) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2006-02-18) - 395
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS (2006-02-13) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS (2005-01-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-31) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-27) - AA
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NEW DIRECTOR APPOINTED (2004-04-07) - 288a
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS (2004-01-05) - 363s
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-12-09) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-28) - AA
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AUDITOR'S RESIGNATION (2003-03-27) - AUD
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NEW DIRECTOR APPOINTED (2003-03-19) - 288a
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DIRECTOR RESIGNED (2003-02-27) - 288b
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS (2003-01-09) - 363s
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keyboard_arrow_right 2002
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-10-11) - 403a
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NEW SECRETARY APPOINTED (2002-10-11) - 288a
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SECRETARY RESIGNED (2002-10-11) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-10-08) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2002-09-26) - 395
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NEW DIRECTOR APPOINTED (2002-05-14) - 288a
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DIRECTOR RESIGNED (2002-05-14) - 288b
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FULL ACCOUNTS MADE UP TO 29/12/01 (2002-06-21) - AA
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DIRECTOR RESIGNED (2002-06-21) - 288b
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COMPANY NAME CHANGED (2002-06-26) - CERTNM
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AUDITOR'S RESIGNATION (2002-07-16) - AUD
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SECRETARY RESIGNED (2002-09-17) - 288b
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NEW SECRETARY APPOINTED (2002-09-17) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-06-21) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS (2001-12-24) - 363s
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-29) - 244
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS (2001-01-09) - 363s
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-03-29) - 288a
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NEW DIRECTOR APPOINTED (2000-03-29) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-03-29) - 288b
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AUDITOR'S RESIGNATION (2000-11-06) - AUD
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SECRETARY RESIGNED (2000-09-12) - 288b
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FULL ACCOUNTS MADE UP TO 01/01/00 (2000-10-16) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-09-12) - 288a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS (1999-12-20) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-10-07) - 288b
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FULL ACCOUNTS MADE UP TO 02/01/99 (1999-06-11) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1999-05-24) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-05-14) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-04-23) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-04-13) - 395
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS (1999-01-12) - 363s
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-01-13) - 288b
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS (1998-01-13) - 363s
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FULL ACCOUNTS MADE UP TO 27/12/97 (1998-06-03) - AA
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AUDITOR'S RESIGNATION (1998-08-05) - AUD
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 28/12/96 (1997-06-02) - AA
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DIRECTOR RESIGNED (1997-03-21) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-03-21) - 288a
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS (1997-01-15) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-04-18) - 288a
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NEW DIRECTOR APPOINTED (1997-04-18) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-03-21) - 288b
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-07-01) - 288
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FULL ACCOUNTS MADE UP TO 30/12/95 (1996-05-31) - AA
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS (1996-01-12) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-04-13) - AA
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RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS (1995-01-07) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1995-01-07) - 363(288)
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keyboard_arrow_right 1994
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DIRECTOR'S PARTICULARS CHANGED (1994-01-13) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1994-09-17) - 395
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FULL ACCOUNTS MADE UP TO 01/01/94 (1994-05-03) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS (1993-12-20) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-12-20) - 363(288)
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-11-11) - 288
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REGISTERED OFFICE CHANGED ON 11/11/93 FROM: (1993-11-11) - 287
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NEW DIRECTOR APPOINTED (1993-04-01) - 288
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RESOLUTION PASSED ON (1993-03-23) - MISC
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ADOPT MEM AND ARTS 09/03/93 (1993-03-23) - SRES01
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-03-23) - 288
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ADOPT MEM AND ARTS 09/03/93 (1993-03-19) - SRES01
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MEMORANDUM OF ASSOCIATION (1993-03-19) - MEM/ARTS
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COMPANY NAME CHANGED (1993-03-10) - CERTNM
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keyboard_arrow_right 1992
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INCORPORATION DOCUMENTS (1992-12-22) - NEWINC
