WAYNE KERR ELECTRONICS LTD

Overview

Company Name	WAYNE KERR ELECTRONICS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04198428
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAYNE KERR ELECTRONICS LTD?

Manufacture of electronic industrial process control equipment (26512) / Manufacturing

Where is WAYNE KERR ELECTRONICS LTD located?

Registered Office Address	14th Floor 33 Cavendish Square W1G 0PW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WAYNE KERR ELECTRONICS LTD?

Previous Company Names
Company Name	From	Until
MINMAR (556) LIMITED	Apr 11, 2001	Apr 11, 2001

What are the latest accounts for WAYNE KERR ELECTRONICS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WAYNE KERR ELECTRONICS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for WAYNE KERR ELECTRONICS LTD?

Filings
Date	Description	Document	Type
Dec 15, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

May 01, 2025	Change of details for Mr Eugene Lien as a person with significant control on May 01, 2025	2 pages	PSC04

May 01, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Jun 02, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Sep 16, 2022	Total exemption full accounts made up to Dec 31, 2021	14 pages	AA

Apr 11, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Oct 07, 2021	Termination of appointment of Cynthia Lien as a director on Oct 04, 2021	1 pages	TM01

Aug 06, 2021	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 06, 2021	1 pages	AD01

Apr 27, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Total exemption full accounts made up to Dec 31, 2019	15 pages	AA

Nov 04, 2020	Change of details for Yeong-Chang Luke Lien as a person with significant control on Aug 15, 2016	2 pages	PSC04

Nov 03, 2020	Notification of Eugene Lien as a person with significant control on Aug 15, 2016	2 pages	PSC01

Apr 28, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Termination of appointment of a director	1 pages	TM01

Apr 08, 2020	Termination of appointment of Kuei Liang Chen as a director on Mar 11, 2020	1 pages	TM01

Apr 07, 2020	Appointment of Ms Cuan Chen Chen as a director on Mar 11, 2020	2 pages	AP01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	14 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 11, 2019 with updates	4 pages	CS01

Oct 03, 2018	Total exemption full accounts made up to Dec 31, 2017	13 pages	AA

Jul 25, 2018	Registration of charge 041984280004, created on Jul 23, 2018	25 pages	MR01

Jun 19, 2018	Termination of appointment of Ming Chang Chou as a director on Jun 01, 2018	1 pages	TM01

View All Filings

Who are the officers of WAYNE KERR ELECTRONICS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIEN, Yeong Chang Luke 31 Mead Road Armonk New York 10504 United States	Apr 27, 2005		Secretary	31 Mead Road Armonk New York 10504 United States		Taiwanese		104944450001
CHEN, Cuan Chen No 18, Alley 27, Lane 236, Sec. 5 Zhongxiao E. Road 110 Taipei 6th Floor Taiwan	Mar 11, 2020		Director	No 18, Alley 27, Lane 236, Sec. 5 Zhongxiao E. Road 110 Taipei 6th Floor Taiwan	Taiwan	Taiwanese	1967-8	268761550001
LIEN, Miwako Kuwaki Mead Road Armonk New York 10504 31 United States	May 08, 2013		Director	Mead Road Armonk New York 10504 31 United States	United States	Japanese	1951-4	182265800001
LIEN, Yeong Chang Luke 31 Mead Road Armonk New York 10504 United States	Mar 01, 2005		Director	31 Mead Road Armonk New York 10504 United States		Taiwanese	1951-9	104944450001
CHOU, Ming Chang 14f-6 No.79 Tsin Tai Wu Road Section 1 Hsi-Chh Taipei Taiwan Roc	Nov 27, 2003	Apr 27, 2005	Secretary	14f-6 No.79 Tsin Tai Wu Road Section 1 Hsi-Chh Taipei Taiwan Roc		British		95283400001
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Apr 11, 2001	Nov 27, 2003	Secretary	51 Eastcheap EC3M 1JP London				38770650001
CHEN, Kuei Liang No 7-4, 6th Floor 280 Lane 155 Alley Min Chuan East Road Nei Hu Taipei City R.O.C.	Apr 01, 2004	Mar 11, 2020	Director	No 7-4, 6th Floor 280 Lane 155 Alley Min Chuan East Road Nei Hu Taipei City R.O.C.		Taiwanese	1953-8	104944480001
CHOU, Ming Chang No 3, Lane 20, Alley 150, Section 5, Hsin-Yi Road, Taipei 110 Taiwan	May 30, 2001	Jun 01, 2018	Director	No 3, Lane 20, Alley 150, Section 5, Hsin-Yi Road, Taipei 110 Taiwan		Republic Of Chinese	1955-2	76299700002
LIEN, Cynthia Mead Road Armonk New York 10504 31 United States	May 08, 2013	Oct 04, 2021	Director	Mead Road Armonk New York 10504 31 United States	United States	American	1983-4	182265560001
PAGE, David William Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent	Apr 11, 2001	May 30, 2001	Nominee Director	Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent		British	1957-8	900020260001
WANG, Jung Ming 3f No 22 Lane 304 Sec 1 Cheng Kou 5 Road Taipei 106 Taiwan	May 30, 2001	Apr 04, 2005	Director	3f No 22 Lane 304 Sec 1 Cheng Kou 5 Road Taipei 106 Taiwan		Republic Of China	1954-9	76299780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAYNE KERR ELECTRONICS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Eugene Lien 17 Fl , Block B Ning Yeung Terrace, Bobham Rd HONG KONG Hong Kong Flat D Hong Kong	Aug 15, 2016	17 Fl , Block B Ning Yeung Terrace, Bobham Rd HONG KONG Hong Kong Flat D Hong Kong	No
	Nationality: American Country of Residence: Hong Kong
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Yeong-Chang Luke Lien Mead Road Armonk New York 10504 31 United States	Apr 06, 2016	Mead Road Armonk New York 10504 31 United States	No
	Nationality: Taiwanese Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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