KAB SYSTEMS UK LTD

Overview

Company Name	KAB SYSTEMS UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05520869
Jurisdiction	England/Wales
Date of Creation	Jul 28, 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 KAB SYSTEMS UK LTD?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is KAB SYSTEMS UK LTD located?

Registered Office Address	7 Lansdowne Road Chadderton OL9 9EG Oldham
Undeliverable Registered Office Address	No

What are the latest accounts for KAB SYSTEMS UK LTD?

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 KAB SYSTEMS UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for KAB SYSTEMS UK LTD?

Filings
Date	Description	Document	Type
Dec 31, 2025	Unaudited abridged accounts made up to Mar 31, 2025	9 pages	AA

Sep 17, 2025	Confirmation statement made on Jul 28, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Unaudited abridged accounts made up to Mar 31, 2024	9 pages	AA

Aug 15, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Unaudited abridged accounts made up to Mar 31, 2023	9 pages	AA

Aug 22, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

Aug 10, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Unaudited abridged accounts made up to Mar 31, 2021	9 pages	AA

Aug 18, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Unaudited abridged accounts made up to Mar 31, 2020	9 pages	AA

Oct 30, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Oct 26, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 24, 2019	Confirmation statement made on Jul 28, 2019 with updates	4 pages	CS01

Oct 22, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 30, 2019	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

Mar 29, 2019	Previous accounting period shortened from Jul 31, 2018 to Mar 31, 2018	1 pages	AA01

Feb 12, 2019	Termination of appointment of Tracey Anne Macdonald as a director on Feb 12, 2019	1 pages	TM01

Feb 12, 2019	Cessation of Tracey Anne Macdonald as a person with significant control on Feb 12, 2019	1 pages	PSC07

Sep 24, 2018	Confirmation statement made on Jul 28, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Unaudited abridged accounts made up to Jul 31, 2017	8 pages	AA

Aug 24, 2017	Confirmation statement made on Jul 28, 2017 with no updates	3 pages	CS01

Apr 28, 2017	Total exemption small company accounts made up to Jul 31, 2016	4 pages	AA

Jul 28, 2016	Confirmation statement made on Jul 28, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of KAB SYSTEMS UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATKINS, John Kelvin Rhys 34 Elm Park Way OL12 7JQ Rochdale Lancashire	Jul 31, 2005		Secretary	34 Elm Park Way OL12 7JQ Rochdale Lancashire		British		107827030001
WATKINS, John Kelvin Rhys 34 Elm Park Way OL12 7JQ Rochdale Lancashire	Jul 31, 2005		Director	34 Elm Park Way OL12 7JQ Rochdale Lancashire	England	British	1965-5	107827030001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 28, 2005	Jul 28, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
MACDONALD, Tracey Anne 34 Elmpark Way OL12 7JQ Rochdale Lancashire	Jul 31, 2005	Feb 12, 2019	Director	34 Elmpark Way OL12 7JQ Rochdale Lancashire	England	British	1965-7	107827090001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 28, 2005	Jul 28, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KAB SYSTEMS UK LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Tracey Anne Macdonald 7 Lansdowne Road Chadderton OL9 9EG Oldham	Apr 06, 2016	7 Lansdowne Road Chadderton OL9 9EG Oldham	Yes
	Nationality: British Country of Residence: England
	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. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Kelvin Rhys Watkins 7 Lansdowne Road Chadderton OL9 9EG Oldham	Apr 06, 2016	7 Lansdowne Road Chadderton OL9 9EG Oldham	No
	Nationality: British Country of Residence: England
	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. 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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