KT ELECTRONICS LIMITED

Overview

Company Name	KT ELECTRONICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05378623
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2005

Summary

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

What is the purpose of KT ELECTRONICS LIMITED?

Electrical installation (43210) / Construction

Where is KT ELECTRONICS LIMITED located?

Registered Office Address	46-48 Station Road Llanishen CF14 5LU Cardiff Wales
Undeliverable Registered Office Address	No

What are the latest accounts for KT ELECTRONICS LIMITED?

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

What is the status of the latest confirmation statement for KT ELECTRONICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for KT ELECTRONICS LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Apr 25, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Apr 10, 2024	Statement of capital following an allotment of shares on Jun 05, 2023 Capital: GBP 220	3 pages	SH01

Apr 10, 2024	Statement of capital following an allotment of shares on Jun 05, 2023 Capital: GBP 220	3 pages	SH01

Apr 10, 2024	Confirmation statement made on Apr 05, 2024 with updates	5 pages	CS01

Mar 18, 2024	Confirmation statement made on Feb 25, 2024 with updates	4 pages	CS01

Dec 30, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 15, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 10, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Dec 28, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

May 28, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Mar 12, 2020	Confirmation statement made on Feb 26, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Feb 27, 2019	Confirmation statement made on Feb 26, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jul 11, 2018	Registered office address changed from Clifton House Four Elms Road Cardiff South Glamorgan CF24 1LE to 46-48 Station Road Llanishen Cardiff CF14 5LU on Jul 11, 2018	1 pages	AD01

Feb 26, 2018	Confirmation statement made on Feb 26, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Mar 07, 2017	Confirmation statement made on Feb 27, 2017 with updates	7 pages	CS01

Jan 06, 2017	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Jun 14, 2016	Appointment of Paul Fulgoni as a secretary on Jun 14, 2016	2 pages	AP03

Jun 14, 2016	Termination of appointment of Roger Glen Jones as a director on Jun 14, 2016	1 pages	TM01

View All Filings

Who are the officers of KT ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULGONI, Paul Port Road Wenvoe CF5 6AB Cardiff Brookside House Wales	Jun 14, 2016		Secretary	Port Road Wenvoe CF5 6AB Cardiff Brookside House Wales				209066140001
FULGONI, Anne Marie, Dr Brookside House Port Road CF5 6AB Wenvoe Vale Of Glamorgan	Apr 07, 2005		Director	Brookside House Port Road CF5 6AB Wenvoe Vale Of Glamorgan	United Kingdom	British	1967-5	104775490003
FULGONI, Paul Brookside House Port Road CF5 6AB Wenvoe Vale Of Glamorgan	Mar 01, 2005		Director	Brookside House Port Road CF5 6AB Wenvoe Vale Of Glamorgan	United Kingdom	British	1955-5	70747050002
JONES, Roger Glen 33 Hampton Crescent West CF23 6RB Cardiff South Glamorgan	Mar 01, 2005	Jun 14, 2016	Secretary	33 Hampton Crescent West CF23 6RB Cardiff South Glamorgan		British		103896550001
FORMATION SECRETARIES LIMITED 2 Cathedral Road CF11 9LJ Cardiff	Mar 01, 2005	Mar 01, 2005	Secretary	2 Cathedral Road CF11 9LJ Cardiff				60660200001
JONES, Christine Cherryl 33 Hampton Crescent West CF23 6RB Cardiff South Glamorgan	Apr 07, 2005	Jun 14, 2016	Director	33 Hampton Crescent West CF23 6RB Cardiff South Glamorgan	United Kingdom	British	1950-8	104775240001
JONES, Roger Glen 33 Hampton Crescent West CF23 6RB Cardiff South Glamorgan	Mar 01, 2005	Jun 14, 2016	Director	33 Hampton Crescent West CF23 6RB Cardiff South Glamorgan	United Kingdom	British	1950-12	103896550001
FORMATION NOMINEES LIMITED 2 Cathedral Road CF11 9LJ Cardiff	Mar 01, 2005	Mar 01, 2005	Director	2 Cathedral Road CF11 9LJ Cardiff				60259830001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Anne-Marie Fulgoni Station Road Llanishen CF14 5LU Cardiff 46-48 Wales	Jun 15, 2016	Station Road Llanishen CF14 5LU Cardiff 46-48 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul James Fulgoni Station Road Llanishen CF14 5LU Cardiff 46-48 Wales	Apr 06, 2016	Station Road Llanishen CF14 5LU Cardiff 46-48 Wales	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.

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.
license: CC0