KONTRON UK LIMITED
Active - Accounts Filed
General Information
NAME
KONTRON UK LIMITED
COMPANY NUMBER
03204417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
28/05/1996
(28 years and 7 months old)
WEBSITE
www.kontron.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/09/1999
12/07/2002
ICS ADVENT (EUROPE) LTD.
View all previous names
WEST SUSSEX
PO20 7EQ
Appledram Barns
Birdham Road
Chichester
West Sussex
PO20 7EQ
Weatherstone Business Centre
Hanns Hall Road
Neston
Neston, Cheshire
CH64 7UF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONTRON EUROPE GMBH | N/A | N/A |
| KONTRON UK LIMITED | Active - Accounts Filed | View Report |
| INDUSTRIAL COMPUTERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KONTRON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KONTRON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KONTRON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2014 - Present (10 years and 2 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/05/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1875 |
View Report |
|
28/05/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1882 |
View Report |
|
Director: 24/06/1996 - 30/06/2003 (7years) Secretary: 23/12/1999 - 30/06/2003 (3 years and 6 months) Born in Sep 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
24/06/1996 - 23/12/1999 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONTRON EUROPE GMBH | N/A | N/A |
| KONTRON UK LIMITED | Active - Accounts Filed | View Report |
| INDUSTRIAL COMPUTERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 23/01/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 24/01/2017 | Change in Reg. Office |
| 03/09/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 09/10/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 16/06/2015 | Ulf Harring (919277435) has left the board |
| 16/06/2015 | Eric Sivertson (918612749) has left the board |
| 21/11/2014 | Robert Courteau (918612732) has left the board |
| 21/11/2014 | New Board Member David Johnson (919277481) Appointed |
| 21/11/2014 | New Board Member Ulf Harring (919277435) Appointed |
| 21/11/2014 | New Accounts filed |
| 10/07/2014 | Ian Michael Hamer (905909047) has left the board |
| 07/06/2014 | New Annual Return filed |
| 25/03/2014 | New Board Member Robert Courteau (918612732) Appointed |
| 25/03/2014 | New Board Member Eric Sivertson (918612749) Appointed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 07/02/2013 | Ulrich Gehrmann (908377662) has left the board |
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