KEMET ELECTRONICS LIMITED
SOUTHAMPTON BHC COMPONENTS LIMITED BHC AEROVOX LIMITED

Hellopages » Hampshire » Southampton » SO14 2BY

Company number 02775957
Status Active
Incorporation Date 22 December 1992
Company Type Private Limited Company
Address FIRST FLOOR HAMPSHIRE HOUSE, 169 HIGH STREET, SOUTHAMPTON, ENGLAND, SO14 2BY
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from Units 16-20 Oxford Court Cambridge Road Granby Industrial Estate Weymouth Dorset DT4 9GH to First Floor Hampshire House 169 High Street Southampton SO14 2BY on 23 December 2016; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of KEMET ELECTRONICS LIMITED are www.kemetelectronics.co.uk, and www.kemet-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Redbridge Rail Station is 3.1 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 7.3 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kemet Electronics Limited is a Private Limited Company. The company registration number is 02775957. Kemet Electronics Limited has been working since 22 December 1992. The present status of the company is Active. The registered address of Kemet Electronics Limited is First Floor Hampshire House 169 High Street Southampton England So14 2by. . CARVALHO, Paulo is a Secretary of the company. COLOGNA, Dario is a Director of the company. DE SOUSA, Antonio Miranda is a Director of the company. Secretary BOARDMAN, Julian Lionel Andrew has been resigned. Secretary MACLURE, Peter has been resigned. Secretary MURPHY, Ronald Francis has been resigned. Secretary SIMPSON, Paul has been resigned. Secretary SIMPSON, Paul has been resigned. Secretary SMITH, David has been resigned. Secretary TEMPLAR, Jeffrey A has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BOARDMAN, Julian Lionel Andrew has been resigned. Director ELLIOTT, Robert D has been resigned. Director FAULDS, Alexander Burns has been resigned. Director FOX, Philip James has been resigned. Director HUNT, Frank Randal has been resigned. Director HUNTER, Keith William has been resigned. Director HUNTER, Robert Russell has been resigned. Director LANE, Steven Robert has been resigned. Director LAUNONEN, Harri Antero has been resigned. Director LOHWASSER, Werner has been resigned. Director LOPPERI, Pekka Kari has been resigned. Director MURPHY, Ronald Francis has been resigned. Director NERMES, Olli has been resigned. Director POHO, Veikko Juhani has been resigned. Director SIMPSON, Paul has been resigned. Director STENBURG, Lars Goran has been resigned. Director TEMPLAR, Jeffrey A has been resigned. Director TUTTLE JR, Clifford Horace has been resigned. Director WEE, Cheng Hoon has been resigned. Director YATES, Graham has been resigned. Director YLHAINEN, Tuula has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
CARVALHO, Paulo
Appointed Date: 01 June 2014
Director
COLOGNA, Dario
Appointed Date: 28 February 2013
46 years old
Director
DE SOUSA, Antonio Miranda
Appointed Date: 31 October 2015
61 years old

Resigned Directors

Secretary
BOARDMAN, Julian Lionel Andrew
Resigned: 23 March 2000
Appointed Date: 11 March 1997
Secretary
MACLURE, Peter
Resigned: 07 September 2000
Appointed Date: 23 March 2000
Secretary
MURPHY, Ronald Francis
Resigned: 11 March 1997
Appointed Date: 14 October 1993
Secretary
SIMPSON, Paul
Resigned: 02 June 2010
Appointed Date: 04 October 2002
Secretary
SIMPSON, Paul
Resigned: 10 September 2002
Appointed Date: 07 September 2000
Secretary
SMITH, David
Resigned: 30 May 2014
Appointed Date: 02 June 2010
Secretary
TEMPLAR, Jeffrey A
Resigned: 03 September 1999
Appointed Date: 11 March 1997
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 04 October 2002
Appointed Date: 10 September 2002
Director
BOARDMAN, Julian Lionel Andrew
Resigned: 23 March 2000
Appointed Date: 11 March 1997
65 years old
Director
ELLIOTT, Robert D
Resigned: 03 May 2002
Appointed Date: 11 March 1997
75 years old
Director
FAULDS, Alexander Burns
Resigned: 11 March 1997
Appointed Date: 09 March 1993
100 years old
Director
FOX, Philip James
Resigned: 11 March 1997
Appointed Date: 09 March 1993
80 years old
Director
HUNT, Frank Randal
Resigned: 03 May 2002
Appointed Date: 13 March 2000
68 years old
Director
HUNTER, Keith William
Resigned: 02 June 2010
Appointed Date: 01 September 2003
69 years old
Director
HUNTER, Robert Russell
Resigned: 31 December 1997
Appointed Date: 11 March 1993
94 years old
Director
LANE, Steven Robert
Resigned: 30 October 2015
Appointed Date: 28 February 2013
66 years old
Director
LAUNONEN, Harri Antero
Resigned: 06 February 2003
Appointed Date: 03 May 2002
77 years old
Director
LOHWASSER, Werner
Resigned: 28 February 2013
Appointed Date: 04 October 2010
58 years old
Director
LOPPERI, Pekka Kari
Resigned: 31 December 2002
Appointed Date: 03 May 2002
69 years old
Director
MURPHY, Ronald Francis
Resigned: 11 March 1997
Appointed Date: 09 March 1993
95 years old
Director
NERMES, Olli
Resigned: 10 January 2007
Appointed Date: 26 February 2004
68 years old
Director
POHO, Veikko Juhani
Resigned: 30 September 2008
Appointed Date: 10 January 2007
74 years old
Director
SIMPSON, Paul
Resigned: 02 June 2010
Appointed Date: 07 September 2000
72 years old
Director
STENBURG, Lars Goran
Resigned: 01 October 2003
Appointed Date: 03 May 2002
75 years old
Director
TEMPLAR, Jeffrey A
Resigned: 03 September 1999
Appointed Date: 11 March 1997
78 years old
Director
TUTTLE JR, Clifford Horace
Resigned: 11 March 1997
Appointed Date: 09 March 1993
95 years old
Director
WEE, Cheng Hoon
Resigned: 19 October 2010
Appointed Date: 02 March 2004
79 years old
Director
YATES, Graham
Resigned: 13 May 2002
Appointed Date: 03 June 1996
78 years old
Director
YLHAINEN, Tuula
Resigned: 25 April 2007
Appointed Date: 06 February 2003
70 years old

Persons With Significant Control

Kemet Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEMET ELECTRONICS LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
23 Dec 2016
Registered office address changed from Units 16-20 Oxford Court Cambridge Road Granby Industrial Estate Weymouth Dorset DT4 9GH to First Floor Hampshire House 169 High Street Southampton SO14 2BY on 23 December 2016
23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
15 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
12 Dec 2015
Full accounts made up to 31 March 2015
...
... and 127 more events
23 Mar 1993
Director resigned;new director appointed
19 Mar 1993
Memorandum and Articles of Association
19 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1993
Company name changed 741ST shelf trading company limi ted\certificate issued on 10/03/93
22 Dec 1992
Incorporation

KEMET ELECTRONICS LIMITED Charges

5 September 2011
Rent deposit deed
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Halifax Pension Nominees Limited
Description: £25,000.00 plus £4,375.00 totalling £29,375.00 plus an…
11 July 2008
Rent deposit deed
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Halifax Pension Nominees Limited
Description: £25,000 plus £4,375 vat totalling £29,375. the amount from…
15 February 2006
Mortgage
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Various equipment described in schedule attached to the…
12 September 2002
Legal charge
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property held under both a freehold and leasehold…
12 September 2002
Debenture
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 May 1999
Mortgage
Delivered: 24 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 20 cumberland drive granby industrial estate weymouth…
13 May 1999
Fixed charge
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over the goods listed in schedule. See the…
22 April 1999
Mortgage
Delivered: 23 April 1999
Status: Satisfied on 8 October 2002
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a 20/21 cumberland drive granby…
13 April 1999
Debenture
Delivered: 13 April 1999
Status: Satisfied on 8 October 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 1994
Debenture
Delivered: 17 September 1994
Status: Satisfied on 11 October 2002
Persons entitled: The First National Bank of Boston
Description: Fixed and floating charges over the undertaking and all…

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