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 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
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 |
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 |