KENTON OPTICAL AND FIBRE TECHNOLOGIES LTD

KENTON OPTICAL AND FIBRE TECHNOLOGIES LTD

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

    Company NameKENTON OPTICAL AND FIBRE TECHNOLOGIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10059997
    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 KENTON OPTICAL AND FIBRE TECHNOLOGIES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KENTON OPTICAL AND FIBRE TECHNOLOGIES LTD located?

    Registered Office Address
    Blue Space Sus Con
    Brunel Way
    DA1 5FW Dartford
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENTON OPTICAL AND FIBRE TECHNOLOGIES LTD?

    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 KENTON OPTICAL AND FIBRE TECHNOLOGIES LTD?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for KENTON OPTICAL AND FIBRE TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Termination of appointment of John Stephen Larkin as a director on May 31, 2024

    1 pagesTM01

    Appointment of Mr Che Leon Smith as a director on May 31, 2024

    2 pagesAP01

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Registration of charge 100599970001, created on May 26, 2021

    43 pagesMR01

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Termination of appointment of Grant Mark Lester as a director on Oct 01, 2020

    1 pagesTM01

    Termination of appointment of Jeremy Alexander Kennedy as a director on Oct 01, 2020

    1 pagesTM01

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Registered office address changed from Unit 19 Bourne Industrial Park Bourne Road Dartford Kent DA1 4BZ United Kingdom to Blue Space Sus Con Brunel Way Dartford Kent DA1 5FW on Jul 09, 2018

    1 pagesAD01

    Appointment of Mr Jeremy Alexander Kennedy as a director on Jun 15, 2018

    2 pagesAP01

    Appointment of Mr Grant Mark Lester as a director on Jun 15, 2018

    2 pagesAP01

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Termination of appointment of Lee Palmer as a director on Apr 03, 2017

    1 pagesTM01

    Who are the officers of KENTON OPTICAL AND FIBRE TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Che Leon
    Brunel Way
    DA1 5FW Dartford
    Blue Space Sus Con
    Kent
    United Kingdom
    Director
    Brunel Way
    DA1 5FW Dartford
    Blue Space Sus Con
    Kent
    United Kingdom
    EnglandBritishManaging Director221911160001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritishConsultant206677280001
    KENNEDY, Jeremy Alexander
    c/o Solutions Group (Uk) Plc
    Redbourne Park, Liliput Road
    Brackmills Industrial Estate
    NN4 7DT Northampton
    Unit 5
    England
    Director
    c/o Solutions Group (Uk) Plc
    Redbourne Park, Liliput Road
    Brackmills Industrial Estate
    NN4 7DT Northampton
    Unit 5
    England
    EnglandBritishDirector23541340002
    LARKIN, John Stephen
    Brunel Way
    DA1 5FW Dartford
    Blue Space Sus Con
    Kent
    United Kingdom
    Director
    Brunel Way
    DA1 5FW Dartford
    Blue Space Sus Con
    Kent
    United Kingdom
    United KingdomBritishIt101833870001
    LESTER, Grant Mark
    c/o Solutions Group (Uk) Plc
    Redbourne Park, Liliput Road
    Brackmills Industrial Estate
    NN4 7DT Northampton
    Unit 5
    England
    Director
    c/o Solutions Group (Uk) Plc
    Redbourne Park, Liliput Road
    Brackmills Industrial Estate
    NN4 7DT Northampton
    Unit 5
    England
    EnglandBritishDirector146504660002
    PALMER, Lee
    Bourne Road
    DA1 4BZ Dartford
    Unit 19 Bourne Industrial Park
    Kent
    United Kingdom
    Director
    Bourne Road
    DA1 4BZ Dartford
    Unit 19 Bourne Industrial Park
    Kent
    United Kingdom
    EnglandBritishCo Director174443220001

    Who are the persons with significant control of KENTON OPTICAL AND FIBRE TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kenton Research Limited
    Bourne Industrial Park, Bourne Road
    Crayford
    DA1 4BZ Dartford
    Unit 19
    England
    Apr 06, 2016
    Bourne Industrial Park, Bourne Road
    Crayford
    DA1 4BZ Dartford
    Unit 19
    England
    No
    Legal FormLimited Liability Company
    Legal AuthorityCompanies Acts
    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