KRAMER ELECTRONICS UK LIMITED - LONDON


Company Profile Company Filings

Overview

KRAMER ELECTRONICS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KRAMER ELECTRONICS UK LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569201. The accounts status is SMALL and accounts are next due on 30/09/2024.

KRAMER ELECTRONICS UK LIMITED - LONDON

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
SW7 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN MCHALE Dec 1961 British Director 2019-10-01 CURRENT
MR MICHAEL JOHN MCHALE Secretary 2020-06-19 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 2002-10-22 UNTIL 2002-12-06 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2002-10-22 UNTIL 2002-12-06 RESIGNED
MR MICHAEL JOHN MCHALE Dec 1961 British Director 2019-09-16 UNTIL 2019-09-17 RESIGNED
NIGEL STEWART HODGSON British Director 2002-12-06 UNTIL 2017-12-31 RESIGNED
DAVE BRIGHT Jan 1952 Usa Director 2002-12-06 UNTIL 2016-12-14 RESIGNED
MR JONATHAN PETER BRECKON-ROWE Jul 1962 British Director 2017-11-08 UNTIL 2020-06-19 RESIGNED
NIGEL STEWART HODGSON British Secretary 2002-12-06 UNTIL 2017-11-08 RESIGNED
MR JONATHAN PETER BRECKON-ROWE Secretary 2017-11-08 UNTIL 2020-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yuval Cohen 2021-01-28 10/1962 Tel Aviv   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Mr Joseph Kramer 2016-04-06 - 2021-01-28 9/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
KRAMER_ELECTRONICS_UK_LIM - Accounts 2023-09-07 31-12-2022 £617,634 Cash £1,456,217 equity
KRAMER_ELECTRONICS_UK_LIM - Accounts 2022-09-29 31-12-2021 £121,865 Cash £1,344,721 equity
KRAMER_ELECTRONICS_UK_LIM - Accounts 2021-07-23 31-12-2020 £312,643 Cash £1,278,613 equity
KRAMER_ELECTRONICS_UK_LIM - Accounts 2020-07-29 31-12-2019 £372,378 Cash £1,215,309 equity

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