KSR ELECTRONIC SYSTEMS LIMITED
SWANSEA ELECTRONIC MOTION SYSTEMS UK LIMITED VISHAY ELECTRONIC MOTION SYSTEMS UK LIMITED INTERNATIONAL RECTIFIER ELECTRONIC MOTION SYSTEMS LIMITED

Hellopages » Swansea » Swansea » SA4 9HL

Company number 03648720
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address HEOL Y DDRAIG PENLLERGAER BUSINESS PARK, PENLLERGAER, SWANSEA, SA4 9HL
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr. Edward Adrian Kanters as a secretary on 31 March 2016. The most likely internet sites of KSR ELECTRONIC SYSTEMS LIMITED are www.ksrelectronicsystems.co.uk, and www.ksr-electronic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Ksr Electronic Systems Limited is a Private Limited Company. The company registration number is 03648720. Ksr Electronic Systems Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of Ksr Electronic Systems Limited is Heol Y Ddraig Penllergaer Business Park Penllergaer Swansea Sa4 9hl. . KANTERS, Edward Adrian is a Secretary of the company. DAHLMANNS, Rolf is a Director of the company. KANTERS, Edward Adrian is a Director of the company. NUNN, Rooney Thomas is a Director of the company. Secretary BRACHER, Alan Richard has been resigned. Secretary SANDRINGHAM, Peter Rankin has been resigned. Secretary EDWIN COE SECRETARIES LIMITED has been resigned. Director ARNOLD, Paul Craig has been resigned. Director BELL, Laura Mary has been resigned. Director DE LIBERATO, Geoffrey M has been resigned. Director HIRANO, Michael has been resigned. Director JONES, Alan has been resigned. Director JONES, Robert Tefft has been resigned. Director JUREK, Ivo has been resigned. Director MCGRATH, Michael John has been resigned. Director MICHLOVICH, Lawrence Anthony has been resigned. Director RUSSELL, Lewis Michael has been resigned. Director SHOSHANI, Ziv has been resigned. Director WYNTER, Lindsay Anton has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
KANTERS, Edward Adrian
Appointed Date: 31 March 2016
Director
DAHLMANNS, Rolf
Appointed Date: 01 April 2007
65 years old
Director
KANTERS, Edward Adrian
Appointed Date: 31 March 2016
67 years old
Director
NUNN, Rooney Thomas
Appointed Date: 15 November 2015
82 years old

Resigned Directors

Secretary
BRACHER, Alan Richard
Resigned: 01 April 2007
Appointed Date: 07 October 1998
Secretary
SANDRINGHAM, Peter Rankin
Resigned: 14 July 2014
Appointed Date: 18 April 2008
Secretary
EDWIN COE SECRETARIES LIMITED
Resigned: 07 April 2008
Appointed Date: 01 April 2007
Director
ARNOLD, Paul Craig
Resigned: 15 November 2015
Appointed Date: 14 July 2014
57 years old
Director
BELL, Laura Mary
Resigned: 07 April 2008
Appointed Date: 01 April 2007
70 years old
Director
DE LIBERATO, Geoffrey M
Resigned: 31 March 2016
Appointed Date: 14 July 2014
60 years old
Director
HIRANO, Michael
Resigned: 26 August 2009
Appointed Date: 21 May 2008
68 years old
Director
JONES, Alan
Resigned: 08 May 2012
Appointed Date: 08 October 2009
57 years old
Director
JONES, Robert Tefft
Resigned: 01 April 2007
Appointed Date: 07 October 1998
87 years old
Director
JUREK, Ivo
Resigned: 01 April 2007
Appointed Date: 07 October 1998
61 years old
Director
MCGRATH, Michael John
Resigned: 14 July 2014
Appointed Date: 08 October 2009
60 years old
Director
MICHLOVICH, Lawrence Anthony
Resigned: 01 April 2007
Appointed Date: 01 July 2001
66 years old
Director
RUSSELL, Lewis Michael
Resigned: 30 June 2001
Appointed Date: 07 October 1998
78 years old
Director
SHOSHANI, Ziv
Resigned: 07 April 2008
Appointed Date: 01 April 2007
59 years old
Director
WYNTER, Lindsay Anton
Resigned: 26 August 2009
Appointed Date: 21 May 2008
60 years old

Persons With Significant Control

Mr. James Douglas 111
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KSR ELECTRONIC SYSTEMS LIMITED Events

20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
20 May 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Appointment of Mr. Edward Adrian Kanters as a secretary on 31 March 2016
31 Mar 2016
Appointment of Mr. Edward Adrian Kanters as a director on 31 March 2016
31 Mar 2016
Termination of appointment of Geoffrey M De Liberato as a director on 31 March 2016
...
... and 129 more events
09 Mar 1999
Ad 14/01/99--------- £ si 80000@1=80000 £ ic 20000/100000
30 Nov 1998
Ad 30/10/98--------- £ si 19999@1=19999 £ ic 1/20000
26 Oct 1998
New director appointed
26 Oct 1998
New director appointed
07 Oct 1998
Incorporation

KSR ELECTRONIC SYSTEMS LIMITED Charges

17 November 2014
Charge code 0364 8720 0011
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: Not applicable…
23 December 2013
Charge code 0364 8720 0010
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Notification of addition to or amendment of charge…
10 May 2012
Debenture
Delivered: 11 May 2012
Status: Satisfied on 11 November 2014
Persons entitled: Bibby Financial Services LTD. (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
29 January 2010
Charge of deposit
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account no…
26 August 2009
Debenture
Delivered: 14 September 2009
Status: Satisfied on 8 January 2014
Persons entitled: Asbu Holdings Llc
Description: Fixed and floating charge over the undertaking and all…
3 June 2009
Debenture
Delivered: 12 June 2009
Status: Satisfied on 5 December 2013
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
3 June 2009
Legal charge
Delivered: 12 June 2009
Status: Satisfied on 5 December 2013
Persons entitled: Centric Spv 1 Limited
Description: F/H land k/a penllergaer business park, penllergaer…
1 August 2008
Composite all assets guarantee and debenture
Delivered: 6 August 2008
Status: Satisfied on 20 May 2009
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 January 2004
Legal charge
Delivered: 31 January 2004
Status: Satisfied on 29 May 2009
Persons entitled: Welsh Development Agency
Description: F/H property k/a penllergaer business park penllergaer…
2 August 2000
Legal charge
Delivered: 8 August 2000
Status: Satisfied on 13 March 2008
Persons entitled: The Welsh Development Agency
Description: F/H property at penllergaer business park,penllergaer…
1 July 1999
Debenture
Delivered: 14 July 1999
Status: Satisfied on 14 July 2000
Persons entitled: International Rectifier Corporation
Description: Fixed and floating charges over the undertaking and all…

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