KEPLER ELECTRONICS LIMITED

KEPLER ELECTRONICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKEPLER ELECTRONICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04325338
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEPLER ELECTRONICS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is KEPLER ELECTRONICS LIMITED located?

    Registered Office Address
    20 Eversley Road
    Bexhill On Sea
    TN40 1HE East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEPLER ELECTRONICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for KEPLER ELECTRONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Nov 20, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Termination of appointment of Jeremy Daniel Barrow as a director on May 04, 2017

    2 pagesTM01

    Confirmation statement made on Nov 20, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    5 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    5 pagesAR01

    Secretary's details changed

    2 pagesCH03

    Director's details changed for Jeremy Daniel Barrow on Nov 16, 2012

    2 pagesCH01

    Director's details changed for Graham Douglas Crew on Nov 16, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to Nov 20, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Nov 20, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Nov 20, 2009 with full list of shareholders

    5 pagesAR01

    Who are the officers of KEPLER ELECTRONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREW, Teresa
    44 Madeira Drive
    TN34 2NJ St Leonards On Sea
    East Sussex
    Secretary
    44 Madeira Drive
    TN34 2NJ St Leonards On Sea
    East Sussex
    British79231570001
    CREW, Graham Douglas
    Eversley Road
    TN40 1HE Bexhill-On-Sea
    20
    East Sussex
    United Kingdom
    Director
    Eversley Road
    TN40 1HE Bexhill-On-Sea
    20
    East Sussex
    United Kingdom
    EnglandBritishDirector55494760001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BARROW, Jeremy Daniel
    Eversley Road
    TN40 1HE Bexhill-On-Sea
    20
    East Sussex
    United Kingdom
    Director
    Eversley Road
    TN40 1HE Bexhill-On-Sea
    20
    East Sussex
    United Kingdom
    United KingdomBritishDirector39948700001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of KEPLER ELECTRONICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Douglas Crew
    TN40 1HE Bexhill-On-Sea
    20 Eversley Road
    East Sussex
    United Kingdom
    Apr 06, 2016
    TN40 1HE Bexhill-On-Sea
    20 Eversley Road
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Miss Theresa Crew
    TN34 2NJ St Leonards-On-Sea
    44 Madeira Drive
    East Sussex
    United Kingdom
    Apr 06, 2016
    TN34 2NJ St Leonards-On-Sea
    44 Madeira Drive
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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