K.D.P. ELECTRONIC SYSTEMS LIMITED
GAMLINGAY

Hellopages » Cambridgeshire » South Cambridgeshire » SG19 3HB
Company number 01028816
Status Active
Incorporation Date 27 October 1971
Company Type Private Limited Company
Address UNIT 6 INDUSTRIAL ESTATE, STATION ROAD, GAMLINGAY, SANDY BEDS, SG19 3HB
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26512 - Manufacture of electronic industrial process control equipment, 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of K.D.P. ELECTRONIC SYSTEMS LIMITED are www.kdpelectronicsystems.co.uk, and www.k-d-p-electronic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. The distance to to Biggleswade Rail Station is 5.8 miles; to St Neots Rail Station is 6.3 miles; to Ashwell & Morden Rail Station is 8.8 miles; to Arlesey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K D P Electronic Systems Limited is a Private Limited Company. The company registration number is 01028816. K D P Electronic Systems Limited has been working since 27 October 1971. The present status of the company is Active. The registered address of K D P Electronic Systems Limited is Unit 6 Industrial Estate Station Road Gamlingay Sandy Beds Sg19 3hb. . DIXON, Kim Susan is a Secretary of the company. WEBDELL, Ian Nigel is a Director of the company. Secretary NORTON, Gaye Winifred has been resigned. Director NORTON, Peter Edward has been resigned. Director PERRYMAN, Kenneth Derrick has been resigned. Director PERRYMAN, Margaret Ellen has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
DIXON, Kim Susan
Appointed Date: 19 March 2012
Director
WEBDELL, Ian Nigel
Appointed Date: 01 January 2010
64 years old

Resigned Directors

Secretary
NORTON, Gaye Winifred
Resigned: 19 March 2012
Director
NORTON, Peter Edward
Resigned: 16 January 2012
85 years old
Director
PERRYMAN, Kenneth Derrick
Resigned: 25 May 2010
94 years old
Director
PERRYMAN, Margaret Ellen
Resigned: 25 May 2010
94 years old

Persons With Significant Control

Mr Ian Nigel Webdell
Notified on: 12 August 2016
64 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Peter Edward Norton
Notified on: 12 August 2016
85 years old
Nature of control: Ownership of shares – 75% or more

K.D.P. ELECTRONIC SYSTEMS LIMITED Events

25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 70
28 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 76 more events
17 May 1986
Return made up to 05/05/86; full list of members
01 May 1985
Accounts made up to 31 December 1982
11 Jul 1983
Annual return made up to 17/05/82
29 Dec 1981
Annual return made up to 02/11/81
29 Dec 1981
Accounts made up to 24 June 1981

K.D.P. ELECTRONIC SYSTEMS LIMITED Charges

20 January 1982
Guarantee & debenture
Delivered: 28 January 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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