KONTROL AUTOMATION TRADING LIMITED

KONTROL AUTOMATION TRADING LIMITED

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

    Company NameKONTROL AUTOMATION TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08983896
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KONTROL AUTOMATION TRADING LIMITED?

    • Electrical installation (43210) / Construction

    Where is KONTROL AUTOMATION TRADING LIMITED located?

    Registered Office Address
    Building 18, Gateway 1000 Whittle Way
    Arlington Business Park
    SG1 2FP Stevenage
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KONTROL AUTOMATION TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KONTROL AUTOMATION TRADING LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for KONTROL AUTOMATION TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS to Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on Dec 15, 2022

    1 pagesAD01

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Apr 08, 2021 with updates

    5 pagesCS01

    Appointment of James Keiron O'kane as a director on Mar 01, 2021

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Apr 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Apr 08, 2014

    • Capital: GBP 100
    3 pagesSH01

    Current accounting period shortened from Apr 30, 2015 to Mar 31, 2015

    1 pagesAA01

    Who are the officers of KONTROL AUTOMATION TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'KANE, James Keiron
    Whittle Way
    Arlington Business Park
    SG1 2FP Stevenage
    Building 18, Gateway 1000
    Hertfordshire
    England
    Director
    Whittle Way
    Arlington Business Park
    SG1 2FP Stevenage
    Building 18, Gateway 1000
    Hertfordshire
    England
    United KingdomBritish20210290001
    O'KANE, Keayre Keiron
    Whittle Way
    Arlington Business Park
    SG1 2FP Stevenage
    Building 18, Gateway 1000
    Hertfordshire
    England
    Director
    Whittle Way
    Arlington Business Park
    SG1 2FP Stevenage
    Building 18, Gateway 1000
    Hertfordshire
    England
    EnglandBritish186760210001
    O'KANE, Sinead Anne
    Whittle Way
    Arlington Business Park
    SG1 2FP Stevenage
    Building 18, Gateway 1000
    Hertfordshire
    England
    Director
    Whittle Way
    Arlington Business Park
    SG1 2FP Stevenage
    Building 18, Gateway 1000
    Hertfordshire
    England
    EnglandBritish186761220001
    CARTER, John
    CT10 1DQ Broadstairs
    48 Eastern Esplanade
    Kent
    England
    Director
    CT10 1DQ Broadstairs
    48 Eastern Esplanade
    Kent
    England
    United KingdomBritish146545090001

    Who are the persons with significant control of KONTROL AUTOMATION TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keayre Keiron O'Kane
    Whittle Way
    Arlington Business Park
    SG1 2FP Stevenage
    Building 18, Gateway 1000
    Hertfordshire
    England
    Apr 06, 2016
    Whittle Way
    Arlington Business Park
    SG1 2FP Stevenage
    Building 18, Gateway 1000
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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