KELTRON ELECTRONICS LIMITED

Overview

Company Name	KELTRON ELECTRONICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09561638
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2015

Summary

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

What is the purpose of KELTRON ELECTRONICS LIMITED?

Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

Where is KELTRON ELECTRONICS LIMITED located?

Registered Office Address	Office 6, Unit 8, Lyon Way Industrial Estate Lyon Way UB6 0BN Greenford Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for KELTRON ELECTRONICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 28, 2024
Next Accounts Due On	Mar 28, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2025
Next Confirmation Statement Due	Jul 03, 2025
Next Confirmation Statement Made Up To	Jun 19, 2024
Overdue	No

What are the latest filings for KELTRON ELECTRONICS LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Mar 28, 2024	Previous accounting period shortened from Jun 30, 2023 to Jun 28, 2023	1 pages	AA01

Jul 21, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

Jul 01, 2022	Registered office address changed from Office 6 8 Lyon Way Industrial Estate Lyon Way Greenford UB6 0BN England to Office 6, Unit 8, Lyon Way Industrial Estate Lyon Way Greenford Middlesex UB6 0BN on Jul 01, 2022	1 pages	AD01

Jul 01, 2022	Registered office address changed from Rear of 40 Rear of 40 Stanley Road South Harrow Middlesex HA2 8AZ United Kingdom to Office 6 8 Lyon Way Industrial Estate Lyon Way Greenford UB6 0BN on Jul 01, 2022	1 pages	AD01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jun 27, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Jun 19, 2020	Confirmation statement made on Jun 19, 2020 with updates	3 pages	CS01

Mar 26, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Aug 08, 2019	Confirmation statement made on Jul 29, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Aug 08, 2018	Confirmation statement made on Jul 29, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Aug 01, 2017	Confirmation statement made on Jul 29, 2017 with no updates	3 pages	CS01

Jun 16, 2017	Registered office address changed from 4 Waterside Drive Langley Slough SL3 6EZ England to Rear of 40 Rear of 40 Stanley Road South Harrow Middlesex HA2 8AZ on Jun 16, 2017	1 pages	AD01

Jan 25, 2017	Total exemption small company accounts made up to Jun 30, 2016	3 pages	AA

Oct 03, 2016	Registered office address changed from 27 Harrow Fields Gardens Harrow on the Hill Harrow Middlesex HA1 3SN United Kingdom to 4 Waterside Drive Langley Slough SL3 6EZ on Oct 03, 2016	1 pages	AD01

Aug 09, 2016	Confirmation statement made on Jul 29, 2016 with updates	6 pages	CS01

Aug 03, 2016	Registered office address changed from 4 Waterside Drive Langley SL3 6EZ to 27 Harrow Fields Gardens Harrow on the Hill Harrow Middlesex HA1 3SN on Aug 03, 2016	1 pages	AD01

Oct 20, 2015	Registered office address changed from 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom to 4 Waterside Drive Langley SL3 6EZ on Oct 20, 2015	2 pages	AD01

Jul 31, 2015	Registered office address changed from 33 Bulstrode Avenue Hounslow TW3 3AA to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on Jul 31, 2015	1 pages	AD01

View All Filings

Who are the officers of KELTRON ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ILYAS, Mohd Harrow Fields Gardens HA1 3SN Harrow 27 Middlesex United Kingdom	May 27, 2015		Director	Harrow Fields Gardens HA1 3SN Harrow 27 Middlesex United Kingdom	England	British	1978-6	Director	104722490004
AKULA, Santosh Kumar Goud Bulstrode Avenue TW3 3AA Hounslow 33 United Kingdom	Apr 26, 2015	May 01, 2015	Director	Bulstrode Avenue TW3 3AA Hounslow 33 United Kingdom	United Kingdom	British	1977-6	Manager	197122150002
PATEL, Jineta Pranay South Gardens The Avenue HA9 9PG Wembley 22 Middlesex United Kingdom	May 01, 2015	Jun 04, 2015	Director	South Gardens The Avenue HA9 9PG Wembley 22 Middlesex United Kingdom	England	British	1970-8	Director	100827390001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohd Ilyas Waterside Drive Langley SL3 6EZ Slough 4 England	Apr 06, 2016	Waterside Drive Langley SL3 6EZ Slough 4 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.

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