K.S.B. ELECTRONICS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 5SF

Company number 04040107
Status Active
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address CITY BASE, 101 LOCKHURST LANE, COVENTRY, WEST MIDLANDS, ENGLAND, CV6 5SF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of K.S.B. ELECTRONICS LIMITED are www.ksbelectronics.co.uk, and www.k-s-b-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. K S B Electronics Limited is a Private Limited Company. The company registration number is 04040107. K S B Electronics Limited has been working since 25 July 2000. The present status of the company is Active. The registered address of K S B Electronics Limited is City Base 101 Lockhurst Lane Coventry West Midlands England Cv6 5sf. . BROWN, Garry is a Director of the company. Secretary BROWN, Karen Susan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, Karen Susan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BROWN, Garry
Appointed Date: 25 July 2000
59 years old

Resigned Directors

Secretary
BROWN, Karen Susan
Resigned: 17 March 2015
Appointed Date: 25 July 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 July 2000
Appointed Date: 25 July 2000
Director
BROWN, Karen Susan
Resigned: 17 March 2015
Appointed Date: 25 July 2000
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 July 2000
Appointed Date: 25 July 2000

Persons With Significant Control

Mr Garry Brown
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Karen Gale
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K.S.B. ELECTRONICS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 5 April 2016
05 Aug 2016
Confirmation statement made on 11 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 5 April 2015
07 Dec 2015
Registered office address changed from 25 Harvey Close Allesley Coventry West Midlands CV5 9FU to City Base 101 Lockhurst Lane Coventry West Midlands CV6 5SF on 7 December 2015
21 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
...
... and 36 more events
16 Aug 2000
Director resigned
16 Aug 2000
Secretary resigned
16 Aug 2000
New secretary appointed;new director appointed
16 Aug 2000
New director appointed
25 Jul 2000
Incorporation

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