KEMTRON LIMITED
Overview
| Company Name | KEMTRON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03548932 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEMTRON LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is KEMTRON LIMITED located?
| Registered Office Address | Company Secretariat Faraday Road Dorcan SN3 5HH Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEMTRON LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYVIN 115 LIMITED | Apr 20, 1998 | Apr 20, 1998 |
What are the latest accounts for KEMTRON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for KEMTRON LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2026 |
| Overdue | No |
What are the latest filings for KEMTRON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2025 | 11 pages | AA | ||
Confirmation statement made on Apr 14, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Alan Gerard Molloy as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 14 pages | AA | ||
Appointment of Sam Denney as a director on May 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ashley Raymond Fulford as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2022 | 15 pages | AA | ||
Confirmation statement made on Apr 14, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Harold Gregory Barksdale on Apr 22, 2022 | 2 pages | CH01 | ||
Cessation of David Bernard Wall as a person with significant control on Apr 22, 2022 | 1 pages | PSC07 | ||
Cessation of Stephen Robert Halls as a person with significant control on Apr 22, 2022 | 1 pages | PSC07 | ||
Notification of Tyco Electronics Uk Holdings Ltd as a person with significant control on Apr 22, 2022 | 2 pages | PSC02 | ||
Termination of appointment of David Bernard Wall as a director on Apr 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Victoria Jane Tsoi as a director on Apr 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephen Robert Halls as a director on Apr 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Pascal Yves Renee Malblanc as a director on Apr 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Bernard Wall as a secretary on Apr 22, 2022 | 1 pages | TM02 | ||
Appointment of Ashley Raymond Fulford as a director on Apr 22, 2022 | 2 pages | AP01 | ||
Appointment of Harold Gregory Barksdale as a director on Apr 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Stephen Christopher Cooper as a director on Apr 22, 2022 | 2 pages | AP01 | ||
Registered office address changed from 21 Finch Drive Springwood Industrial Estate Braintree Essex CM7 2SF to Company Secretariat Faraday Road Dorcan Swindon SN3 5HH on May 04, 2022 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Apr 22, 2022
| 3 pages | SH01 | ||
Who are the officers of KEMTRON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKSDALE, Harold Gregory | Director | Westlakes Drive 19312 Berwyn 1050 Pa United States | United States | American | 295423780001 | |||||
| COOPER, Stephen Christopher | Director | Faraday Road Dorcan SN3 5HH Swindon Company Secretariat England | United Kingdom | British | 137882610001 | |||||
| DENNEY, Sam | Director | Freebournes Road Witham CM8 3AH Essex 12 United Kingdom | United Kingdom | British | 323016870001 | |||||
| MOLLOY, Alan Gerard | Director | Faraday Road Dorcan SN3 5HH Swindon Company Secretariat United Kingdom | Ireland | Irish | 340234590001 | |||||
| BARULIS, Michael Peter | Secretary | 7 Daniells House Colchester Road CO6 3SF West Bergholt | British | 23918630002 | ||||||
| MARTIN, Maurice | Secretary | 16 Paragon Court 129 Holders Hill Road NW4 1LH London | British | 99377130001 | ||||||
| SHORT, John Richard | Secretary | The Cottage Church Lane CB23 8HE Lolworth Cambridgeshire | British | 8407810001 | ||||||
| WALL, David Bernard | Secretary | Celeborn Street South Woodham Ferrers CM3 7AW Chelmsford 160 England | British | 10158080001 | ||||||
| BARULIS, Michael Peter | Director | 7 Daniells House Colchester Road CO6 3SF West Bergholt | England | British | 23918630002 | |||||
| BARULIS, Olive Jean | Director | 13 Trottersfield CM7 3NN Braintree Essex | British | 60663120001 | ||||||
| DUNCAN, Roydon Ellis | Director | Swaines Farm Redgate Lane Sewards End CB10 2LW Saffron Walden Essex | British | 10158060001 | ||||||
| FULFORD, Ashley Raymond | Director | Faraday Road Dorcan SN3 5HH Swindon Company Secretariat England | England | British | 125426610057 | |||||
| HALLS, Stephen Robert | Director | Kynaston Road Panfield CM7 5BE Braintree 110 Essex | England | British | 23918640002 | |||||
| MALBLANC, Pascal Yves Renee | Director | Faraday Road Dorcan SN3 5HH Swindon Company Secretariat England | England | French | 108779450001 | |||||
| MARTIN, Maurice | Director | 16 Paragon Court 129 Holders Hill Road NW4 1LH London | United Kingdom | British | 99377130001 | |||||
| MCGUIRE, Thomas Cochrane | Director | 10 North Street Wicken CB7 5XW Ely Cambridgeshire | British | 57842510001 | ||||||
| PLANT, Michael John | Director | East Hyde Cottage St Lawrence Road Tillingham CM0 7SE Southminster Essex | British | 60663030001 | ||||||
| SHORT, John Richard | Director | The Cottage Church Lane CB23 8HE Lolworth Cambridgeshire | United Kingdom | British | 8407810001 | |||||
| TSOI, Victoria Jane | Director | Faraday Road Dorcan SN3 5HH Swindon Company Secretariat England | England | British | 111026870001 | |||||
| WALL, David Bernard | Director | Celeborn Street South Woodham Ferrers CM3 7AW Chelmsford 160 England | England | British | 10158080002 |
Who are the persons with significant control of KEMTRON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tyco Electronics Uk Holdings Ltd | Apr 22, 2022 | Faraday Road SN3 5HH Swindon Company Secretariat England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Robert Halls | Apr 06, 2016 | Faraday Road Dorcan SN3 5HH Swindon Company Secretariat England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Bernard Wall | Apr 06, 2016 | Faraday Road Dorcan SN3 5HH Swindon Company Secretariat England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0