KESTRONICS LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

KESTRONICS LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
KESTRONICS LIMITED was incorporated 35 years ago on 23/01/1989 and has the registered number: 02337714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

KESTRONICS LIMITED - POTTERS BAR

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

MAPLE HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ALEXANDER SHIRRAN Jul 1993 British Director 2021-04-01 CURRENT
MRS JULIA ANN HOLM Apr 1966 British Director 2017-04-18 CURRENT
MR PHILIP STEPHEN HOLM Mar 1965 British Director 2004-03-19 CURRENT
MR PHILIP STEPHEN HOLM Mar 1965 British Secretary 2004-01-19 CURRENT
JILL PATRICIA NOWELL Oct 1941 Secretary 2003-02-01 UNTIL 2004-01-19 RESIGNED
MRS JILL PATRICIA NOWELL Oct 1941 British Director 2015-07-27 UNTIL 2015-07-27 RESIGNED
ALAN GEOFFREY NOWELL May 1940 British Director RESIGNED
MR JOHN STUART MCCULLAGH Dec 1942 British Director 1992-07-01 UNTIL 1999-11-01 RESIGNED
TABSEC LIMITED Secretary RESIGNED
JEFFREY WILLIAM WILSON Dec 1957 English Secretary 1999-11-01 UNTIL 2003-02-01 RESIGNED
MR JOHN STUART MCCULLAGH Dec 1942 British Secretary 1996-10-02 UNTIL 1999-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kestronics Holdings Ltd 2017-04-18 Waltham Cross   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Alan Geoffrey Nowell 2016-06-30 - 2017-04-18 5/1940 Cheshunt   Herts Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AH 1 LIMITED GUILDFORD Dissolved... DORMANT 99999 - Dormant Company
KESTRONICS.COM LIMITED POTTERS BAR UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CAPEFLAIR LIMITED ST ALBANS Dissolved... GROUP 7415 - Holding Companies including Head Offices
DECISION CURVE LIMITED LONDON Dissolved... MICRO ENTITY 62012 - Business and domestic software development
CASTLETON INFORMATION GROUP LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
INTERACTIVE FORECASTING LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ST. CUBY MANAGEMENT COMPANY LIMITED BROADSTAIRS ENGLAND Active MICRO ENTITY 98000 - Residents property management
AMESE LTD CHESHUNT Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BLUEBRIDGE COURT MANAGEMENT COMPANY LIMITED OLD HATFIELD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PAC SUPPLIES USA LTD HATFIELD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
KESTRONICS HOLDINGS LIMITED POTTERS BAR UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SELF-SERVICE SOLUTIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SILVER SHAMROCK LIMITED POTTERS BAR UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Kestronics Limited - Filleted accounts 2023-02-22 30-04-2022 £600,126 Cash £732,052 equity
Kestronics Limited - Filleted accounts 2022-02-03 30-04-2021 £937,108 Cash £579,168 equity
Kestronics Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 30-04-2020 £1,216,241 Cash £645,258 equity
Kestronics Limited - Accounts to registrar (filleted) - small 18.2 2020-01-24 30-04-2019 £276,154 Cash £746,334 equity
Kestronics Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £92,115 Cash £661,889 equity
Kestronics Limited - Accounts to registrar - small 17.1.1 2017-08-15 30-04-2017 £99,491 Cash £481,182 equity
Kestronics Limited - Abbreviated accounts 16.1 2017-01-21 30-04-2016 £121,776 Cash £417,522 equity
Kestronics Limited - Limited company - abbreviated - 11.6 2015-10-30 30-04-2015 £210,934 Cash £515,926 equity
Kestronics Limited - Limited company - abbreviated - 11.0.0 2015-01-30 30-04-2014 £367,112 Cash £462,585 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SRW TRADING LIMITED POTTERS BAR ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RWS TRADING LIMITED POTTERS BAR ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BIG DAVE PRODUCTIONS LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAXON'S HOSPITALITY LTD POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 86101 - Hospital activities
WJA SURVEYORS LIMITED POTTERS BAR ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
NUCORE CONSTRUCTION LTD POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SILVER SHAMROCK LIMITED POTTERS BAR UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SAVOY FINANCE LIMITED POTTERS BAR ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JRPP SERVICES LIMITED POTTERS BAR ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LEARNING IN MOTION LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.