KOLECTRIC RESEARCH LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 9LA

Company number 03003033
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address UNIT 44 NEW FOREST ENTERPRISE CENTRE CHAPEL LANE, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 9LA
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 9 May 2016; Accounts for a dormant company made up to 9 May 2015. The most likely internet sites of KOLECTRIC RESEARCH LIMITED are www.kolectricresearch.co.uk, and www.kolectric-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to St Denys Rail Station is 5 miles; to Romsey Rail Station is 5.9 miles; to Swaythling Rail Station is 5.9 miles; to Brockenhurst Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kolectric Research Limited is a Private Limited Company. The company registration number is 03003033. Kolectric Research Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of Kolectric Research Limited is Unit 44 New Forest Enterprise Centre Chapel Lane Totton Southampton Hampshire So40 9la. . GILES, Timothy is a Director of the company. Secretary WOODYER, Andrew Richard Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLOOR, Patrick Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WOODYER, Andrew Richard Alan has been resigned. Director WOODYER, David Robert Alan has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
GILES, Timothy
Appointed Date: 09 May 2012
58 years old

Resigned Directors

Secretary
WOODYER, Andrew Richard Alan
Resigned: 09 May 2012
Appointed Date: 19 December 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 December 1994
Appointed Date: 19 December 1994
Director
BLOOR, Patrick Michael
Resigned: 09 May 2012
Appointed Date: 03 November 1999
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 December 1994
Appointed Date: 19 December 1994
Director
WOODYER, Andrew Richard Alan
Resigned: 09 May 2012
Appointed Date: 03 November 1999
63 years old
Director
WOODYER, David Robert Alan
Resigned: 09 May 2012
Appointed Date: 19 December 1994
83 years old

Persons With Significant Control

Mr Timothy Godwin Giles
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Tallix Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Gary Kenneth King
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

KOLECTRIC RESEARCH LIMITED Events

27 Dec 2016
Confirmation statement made on 19 December 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 9 May 2016
09 Feb 2016
Accounts for a dormant company made up to 9 May 2015
11 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3
09 Feb 2015
Total exemption small company accounts made up to 9 May 2014
...
... and 60 more events
18 Jan 1996
Return made up to 19/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Apr 1995
Accounting reference date notified as 30/09
22 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1995
Registered office changed on 22/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Dec 1994
Incorporation

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