KENDA ELECTRONIC SYSTEMS LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

KENDA ELECTRONIC SYSTEMS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
KENDA ELECTRONIC SYSTEMS LIMITED was incorporated 47 years ago on 29/06/1976 and has the registered number: 01266140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

KENDA ELECTRONIC SYSTEMS LIMITED - SOUTHAMPTON

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NUTSEY LANE
SOUTHAMPTON
SO40 3NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CARMICHAEL ROSS STRACHAN Feb 1970 British Director 2010-05-28 CURRENT
JOHN CARMICHAEL ROSS STRACHAN Feb 1970 Secretary 2007-03-16 CURRENT
MR STEWART CARMICHAEL ROSS STRACHAN Aug 1944 Director RESIGNED
MR WILLIAM BRUCE CLARKE Jan 1938 British Director RESIGNED
MR STEWART CARMICHAEL ROSS STRACHAN Aug 1944 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Carmichael Ross Strachan 2016-04-06 - 2016-04-06 2/1970 Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Kenda Group (Uk) Limited 2016-04-06 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENDATA PERIPHERALS LIMITED SOUTHAMPTON Active DORMANT 27900 - Manufacture of other electrical equipment
EARTH DATA LIMITED SOUTHAMPTON Active DORMANT 27900 - Manufacture of other electrical equipment
KENDA GROUP (UK) LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company

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