KEMTRON LIMITED
COMPANY SECRETARIAT FARADAY ROAD, DORCAN, SWINDON SN3 5HH- Active
- Private Limited Company
- Company No. 03548932
- Last Updated: 01 Mar 2024
Company Profile
KEMTRON LIMITED was incorporated on Monday, April 20, 1998 as a Private Limited Company with registered address in SWINDON. KEMTRON LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 26 years 10 months and 3 days.
| Name | KEMTRON LIMITED |
|---|---|
| Company number | 03548932 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMPANY SECRETARIAT FARADAY ROAD DORCAN SWINDON SN3 5HH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tyco Electronics Uk Holdings Ltd Faraday Road, SN3 5HH |
Dates: Friday, April 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Robert Halls Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 22, 2022
ownership of shares 25 to 50 percent
|
| Mr David Bernard Wall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 22, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KEMTRON LIMITED | 20 Apr 1998 |