KENDA ELECTRONIC SYSTEMS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 3NB

Company number 01266140
Status Active
Incorporation Date 29 June 1976
Company Type Private Limited Company
Address NUTSEY LANE, TOTTON, SOUTHAMPTON, SO40 3NB
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 . The most likely internet sites of KENDA ELECTRONIC SYSTEMS LIMITED are www.kendaelectronicsystems.co.uk, and www.kenda-electronic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Romsey Rail Station is 4.3 miles; to St Denys Rail Station is 5 miles; to Swaythling Rail Station is 5.5 miles; to Brockenhurst 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 Electronic Systems Limited is a Private Limited Company. The company registration number is 01266140. Kenda Electronic Systems Limited has been working since 29 June 1976. The present status of the company is Active. The registered address of Kenda Electronic Systems Limited is Nutsey Lane Totton Southampton So40 3nb. . STRACHAN, John Carmichael Ross is a Secretary of the company. STRACHAN, John Carmichael Ross is a Director of the company. Secretary STRACHAN, Stewart Carmichael Ross has been resigned. Director CLARKE, William Bruce has been resigned. Director STRACHAN, Stewart Carmichael Ross has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
STRACHAN, John Carmichael Ross
Appointed Date: 16 March 2007

Director
STRACHAN, John Carmichael Ross
Appointed Date: 28 May 2010
55 years old

Resigned Directors

Secretary
STRACHAN, Stewart Carmichael Ross
Resigned: 09 March 2007

Director
CLARKE, William Bruce
Resigned: 28 May 2010
87 years old

Director
STRACHAN, Stewart Carmichael Ross
Resigned: 09 March 2007
81 years old

Persons With Significant Control

Mr John Carmichael Ross Strachan
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

KENDA ELECTRONIC SYSTEMS LIMITED Events

03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000

10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000

...
... and 78 more events
30 Oct 1987
Particulars of mortgage/charge

23 Jul 1987
Full group accounts made up to 30 September 1986

23 Jul 1987
Return made up to 22/06/87; full list of members

03 Jun 1986
Group of companies' accounts made up to 30 September 1985

03 Jun 1986
Return made up to 25/05/86; full list of members

KENDA ELECTRONIC SYSTEMS LIMITED Charges

2 June 2010
All assets debenture
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 May 2010
Legal mortgage
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: William Clarke
Description: Land and buildings on the south east side of nutsey lane…
26 October 1987
Fixed and floating charge
Delivered: 30 October 1987
Status: Satisfied on 3 June 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1981
Legal mortgage
Delivered: 28 September 1981
Status: Satisfied on 24 November 2003
Persons entitled: Midland Bank LTD
Description: F/H factory premises at nutsey lane totton southampton…
1 September 1980
Charge
Delivered: 5 September 1980
Status: Satisfied on 3 June 2010
Persons entitled: Midland Bank LTD
Description: Floating charge over. Undertaking and all property and…