KINETIC AVIONICS LIMITED
LONDON KINETIC COMPUTERS LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 02358618
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 August 2015; Previous accounting period shortened from 31 August 2015 to 30 August 2015. The most likely internet sites of KINETIC AVIONICS LIMITED are www.kineticavionics.co.uk, and www.kinetic-avionics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Kinetic Avionics Limited is a Private Limited Company. The company registration number is 02358618. Kinetic Avionics Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of Kinetic Avionics Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . GOODMAN, David Jeremy is a Secretary of the company. FREWIN, Keith Robert is a Director of the company. GOODMAN, David Jeremy is a Director of the company. Director FELTON, Gregory Saul has been resigned. Director GOODMAN, Beverley Gail has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GOODMAN, David Jeremy
Director
FREWIN, Keith Robert
Appointed Date: 27 September 2004
67 years old
Director
GOODMAN, David Jeremy

63 years old

Resigned Directors

Director
FELTON, Gregory Saul
Resigned: 01 August 1991
62 years old
Director
GOODMAN, Beverley Gail
Resigned: 27 September 2004
Appointed Date: 01 August 1991
71 years old

Persons With Significant Control

Mr David Jeremy Goodman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINETIC AVIONICS LIMITED Events

07 Oct 2016
Confirmation statement made on 31 July 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 August 2015
31 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
30 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 66 more events
31 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1989
Registered office changed on 30/03/89 from: 42 doughty street london WC1N 2LY
22 Mar 1989
Registered office changed on 22/03/89 from: classic house 174-180 old street london EC1V 9BP
10 Mar 1989
Incorporation

KINETIC AVIONICS LIMITED Charges

6 March 2009
Aircraft mortgage
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: David Goodman
Description: With full title guarantee aerospatiale AS355F1 airframe…
6 March 2009
Aircraft mortgage
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: David Goodman
Description: With full title guarantee westland bell 47G-4A airframe…
6 March 2009
Aircraft mortgage
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Keith Robert Frewin
Description: With full title guarantee robinson R44 ii airframe with…

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