KENDA SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 02315839
Status Active
Incorporation Date 10 November 1988
Company Type Private Limited Company
Address THIRD FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of KENDA SYSTEMS LIMITED are www.kendasystems.co.uk, and www.kenda-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenda Systems Limited is a Private Limited Company. The company registration number is 02315839. Kenda Systems Limited has been working since 10 November 1988. The present status of the company is Active. The registered address of Kenda Systems Limited is Third Floor Lynton House 7 12 Tavistock Square London Wc1h 9lt. . KENDA, Stephen Kenneth is a Director of the company. Secretary CAMPBELL, David Alexander Duncan has been resigned. Secretary O'MAHONY, Susan has been resigned. Secretary O'MAHONY, Susan has been resigned. Director CAMPBELL, David Alexander Duncan has been resigned. The company operates in "Dormant Company".


Current Directors

Director

Resigned Directors

Secretary
CAMPBELL, David Alexander Duncan
Resigned: 04 July 2013

Secretary
O'MAHONY, Susan
Resigned: 12 August 1998
Appointed Date: 30 July 1998

Secretary
O'MAHONY, Susan
Resigned: 11 December 1996
Appointed Date: 11 December 1995

Director
CAMPBELL, David Alexander Duncan
Resigned: 12 August 1998
Appointed Date: 30 July 1998
80 years old

Persons With Significant Control

Mr Stephen Kenneth Kenda
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

KENDA SYSTEMS LIMITED Events

27 Jan 2017
Accounts for a dormant company made up to 31 December 2016
17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
23 Jul 2016
Accounts for a dormant company made up to 31 December 2015
22 Aug 2015
Accounts for a dormant company made up to 31 December 2014
06 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 950

...
... and 82 more events
26 May 1989
Particulars of mortgage/charge

13 Feb 1989
Accounting reference date notified as 31/12

09 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Nov 1988
Incorporation

KENDA SYSTEMS LIMITED Charges

10 March 1997
Fixed charge supplemental to a debenture dated 27TH september 1996 issued by the company
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
27 September 1996
Debenture
Delivered: 17 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1996
Fixed charge supplemental to a debenture dated 27TH september 1996 issued by the company
Delivered: 17 October 1996
Status: Satisfied on 30 April 1997
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
10 May 1989
Letter of charge
Delivered: 26 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account of the…