KT ELECTRONICS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 1LE

Company number 05378623
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address CLIFTON HOUSE, FOUR ELMS ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 1LE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Paul Fulgoni as a secretary on 14 June 2016. The most likely internet sites of KT ELECTRONICS LIMITED are www.ktelectronics.co.uk, and www.kt-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Cathays Rail Station is 0.8 miles; to Cardiff Central Rail Station is 1.1 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kt Electronics Limited is a Private Limited Company. The company registration number is 05378623. Kt Electronics Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Kt Electronics Limited is Clifton House Four Elms Road Cardiff South Glamorgan Cf24 1le. . FULGONI, Paul is a Secretary of the company. FULGONI, Anne Marie, Dr is a Director of the company. FULGONI, Paul is a Director of the company. Secretary FORMATION SECRETARIES LIMITED has been resigned. Secretary JONES, Roger Glen has been resigned. Director FORMATION NOMINEES LIMITED has been resigned. Director JONES, Christine Cherryl has been resigned. Director JONES, Roger Glen has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
FULGONI, Paul
Appointed Date: 14 June 2016

Director
FULGONI, Anne Marie, Dr
Appointed Date: 07 April 2005
58 years old

Director
FULGONI, Paul
Appointed Date: 01 March 2005
70 years old

Resigned Directors

Secretary
FORMATION SECRETARIES LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005

Secretary
JONES, Roger Glen
Resigned: 14 June 2016
Appointed Date: 01 March 2005

Director
FORMATION NOMINEES LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005
73 years old

Director
JONES, Christine Cherryl
Resigned: 14 June 2016
Appointed Date: 07 April 2005
75 years old

Director
JONES, Roger Glen
Resigned: 14 June 2016
Appointed Date: 01 March 2005
74 years old

Persons With Significant Control

Dr Anne-Marie Fulgoni
Notified on: 15 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Fulgoni
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KT ELECTRONICS LIMITED Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Appointment of Paul Fulgoni as a secretary on 14 June 2016
14 Jun 2016
Termination of appointment of Roger Glen Jones as a director on 14 June 2016
14 Jun 2016
Termination of appointment of Christine Cherryl Jones as a director on 14 June 2016
...
... and 41 more events
17 Mar 2005
New secretary appointed;new director appointed
17 Mar 2005
New director appointed
17 Mar 2005
Secretary resigned
17 Mar 2005
Director resigned
01 Mar 2005
Incorporation