KENT PERISCOPES LIMITED - ILMINSTER


Company Profile Company Filings

Overview

KENT PERISCOPES LIMITED is a Private Limited Company from ILMINSTER ENGLAND and has the status: Active.
KENT PERISCOPES LIMITED was incorporated 19 years ago on 07/04/2005 and has the registered number: 05417618. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

KENT PERISCOPES LIMITED - ILMINSTER

This company is listed in the following categories:
26701 - Manufacture of optical precision instruments

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

DOWLISH FORD
ILMINSTER
TA19 0PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH JAMES CROWE Secretary 2022-12-07 CURRENT
MR CHRISTOPHER ADRIAN JEWELL Jul 1964 British Director 2020-02-15 CURRENT
CHARLES ST JOHN STEWART PEPPIATT Mar 1970 British Director 2022-09-14 CURRENT
MR ALEXANDER WARNOCK May 1965 British Director 2016-07-08 UNTIL 2019-11-08 RESIGNED
MR TIMOTHY ANDREW WHISTON Nov 1967 British Director 2015-01-14 UNTIL 2016-07-08 RESIGNED
MR MARK STEPHEN JEPSON Secretary 2015-01-14 UNTIL 2016-07-08 RESIGNED
MR STEPHEN ANTHONY PENDER Jan 1961 British Secretary 2005-04-07 UNTIL 2015-01-14 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2005-04-07 UNTIL 2005-04-07 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2005-04-07 UNTIL 2005-04-07 RESIGNED
MR. GARY OWEN Mar 1958 British Director 2005-04-07 UNTIL 2016-07-08 RESIGNED
MR MARK JOHN ALEXANDER WEBSTER Feb 1962 British Director 2016-07-08 UNTIL 2022-09-13 RESIGNED
MR STEPHEN ANTHONY PENDER Jan 1961 British Director 2005-04-07 UNTIL 2016-07-08 RESIGNED
TERENCE ANTHONY HAILE Jul 1943 British Director 2005-07-18 UNTIL 2009-12-18 RESIGNED
MR JOHN EDWARD OLIVER Sep 1955 British Director 2015-01-14 UNTIL 2016-07-08 RESIGNED
MR. CHRISTOPHER GILL MULLIN Nov 1939 British Director 2005-07-18 UNTIL 2009-12-18 RESIGNED
MR. MICHAEL GLYN GAUGE Feb 1942 British Director 2005-07-18 UNTIL 2009-12-18 RESIGNED
ANDREW BOTELER Apr 1966 British Director 2016-07-08 UNTIL 2019-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gooch & Housego Plc 2016-04-06 Ilminster   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TT ELECTRONICS IOT SOLUTIONS LIMITED WOKING ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
STADIUM ELECTRICAL HOLDINGS LIMITED WOKING ENGLAND Active DORMANT 27510 - Manufacture of electric domestic appliances
GOOCH & HOUSEGO PLC SOMERSET Active GROUP 26701 - Manufacture of optical precision instruments
STADIUM WIRELESS DEVICES LIMITED WOKING ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
KRP POWER SOURCE (UK) LTD. WOKING ENGLAND Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
KINGSLO LTD. WOKING ENGLAND Active DORMANT 70100 - Activities of head offices
FOX INDUSTRIES LIMITED WOKING ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
STADIUM ZIRKON UK LIMITED WOKING ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
TT ELECTRONICS IGT LIMITED WOKING UNITED KINGDOM Active FULL 26110 - Manufacture of electronic components
HALE END HOLDINGS LIMITED WOKING ENGLAND Active DORMANT 70100 - Activities of head offices
FERRUS POWER LIMITED WOKING ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
VALUEGOLDEN LIMITED WOKING ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED ASHFORD Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
STADIUM POWER LIMITED WOKING UNITED KINGDOM Active DORMANT 27900 - Manufacture of other electrical equipment
12A PENZANCE PLACE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
GOOCH & HOUSEGO (TORQUAY) LIMITED SOMERSET Active AUDIT EXEMPTION SUBSI 26110 - Manufacture of electronic components
G&H PROPERTY HOLDINGS LIMITED SOMERSET Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
G&H US HOLDINGS LIMITED SOMERSET Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
STADIUM ELECTRONICS LIMITED WOKING UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOOCH & HOUSEGO PLC SOMERSET Active GROUP 26701 - Manufacture of optical precision instruments
GOOCH & HOUSEGO (TORQUAY) LIMITED SOMERSET Active AUDIT EXEMPTION SUBSI 26110 - Manufacture of electronic components
G&H PROPERTY HOLDINGS LIMITED SOMERSET Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
GOOCH & HOUSEGO (UK) LIMITED SOMERSET Active AUDIT EXEMPTION SUBSI 23120 - Shaping and processing of flat glass
WAVE OPTRONICS LIMITED SOMERSET Active DORMANT 26701 - Manufacture of optical precision instruments
G&H US HOLDINGS LIMITED SOMERSET Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices