KEMTRON INTERNATIONAL LIMITED - SWINDON


Company Profile Company Filings

Overview

KEMTRON INTERNATIONAL LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Dissolved - no longer trading.
KEMTRON INTERNATIONAL LIMITED was incorporated 56 years ago on 27/07/1967 and has the registered number: 00911782. The accounts status is DORMANT.

KEMTRON INTERNATIONAL LIMITED - SWINDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022

Registered Office

COMPANY SECRETARIAT FARADAY ROAD
SWINDON
SN3 5HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2022 28/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CHRISTOPHER COOPER Mar 1970 British Director 2022-04-22 CURRENT
ASHLEY RAYMOND FULFORD Jul 1963 British Director 2022-04-22 CURRENT
HAROLD GREGORY BARKSDALE Dec 1964 American Director 2022-04-22 CURRENT
MR DAVID BERNARD WALL May 1953 British Director RESIGNED
STEPHEN ROBERT HALLS Jul 1960 British Director 2004-06-07 UNTIL 2022-04-22 RESIGNED
MR MICHAEL PETER BARULIS Oct 1940 British Director 2001-04-30 UNTIL 2004-06-07 RESIGNED
MR ROYDON ELLIS DUNCAN May 1938 British Director RESIGNED
MICHAEL JOHN PLANT Jul 1940 British Director RESIGNED
MAURICE MARTIN Sep 1935 British Director RESIGNED
MAURICE MARTIN Sep 1935 British Secretary RESIGNED
MR DAVID BERNARD WALL May 1953 British Secretary 2004-06-07 UNTIL 2022-04-22 RESIGNED
STEPHEN ROBERT HALLS Jul 1960 British Secretary 2003-06-16 UNTIL 2004-06-07 RESIGNED
MR MICHAEL PETER BARULIS Oct 1940 British Secretary 2000-06-06 UNTIL 2003-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kemtron Limited 2022-04-22 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Bernard Wall 2016-04-06 - 2022-04-22 5/1953 Swindon   Ownership of shares 25 to 50 percent
Mr Stephen Robert Halls 2016-04-06 - 2022-04-22 7/1960 Swindon   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Kemtron International Limited - Period Ending 2021-09-30 2021-10-20 30-09-2021
Kemtron International Limited - Period Ending 2020-09-30 2021-06-02 30-09-2020
Kemtron International Limited - Period Ending 2019-09-30 2019-11-21 30-09-2019
Kemtron International Limited - Period Ending 2018-09-30 2018-12-15 30-09-2018
Kemtron International Limited - Period Ending 2017-09-30 2018-01-09 30-09-2017
Kemtron International Limited - Period Ending 2016-09-30 2017-02-14 30-09-2016
Kemtron International Limited - Period Ending 2015-09-30 2015-11-24 30-09-2015

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ADC COMMUNICATIONS (UK) LTD. SWINDON Active DORMANT 99999 - Dormant Company
CRITCHLEY GROUP LIMITED DORCAN Active DORMANT 99999 - Dormant Company
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KEMTRON LIMITED SWINDON ENGLAND Active SMALL 26110 - Manufacture of electronic components
TYCO ELECTRONICS MOTORS LTD DORCAN Active DORMANT 99999 - Dormant Company
TYCO ELECTRONICS UK HOLDINGS LTD SWINDON Active FULL 70100 - Activities of head offices
TE CONNECTIVITY LIMITED SWINDON ENGLAND Active FULL 74990 - Non-trading company