KENT PERISCOPES LIMITED
Non-Trading
General Information
NAME
KENT PERISCOPES LIMITED
COMPANY NUMBER
05417618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26701 -
Manufacture of optical precision instruments
INCORPORATION DATE
07/04/2005
(19 years and 8 months old)
WEBSITE
www.kentperiscopes.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ILMINSTER
TA19 0PF
Telephone: 01745584480
TPS: No
Dowlish Ford Dowlish Ford
Ilminster
TA19 0PF
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 |
|---|---|---|
| GOOCH & HOUSEGO PLC | Active - Accounts Filed | View Report |
| KENT PERISCOPES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KENT PERISCOPES 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 KENT PERISCOPES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KENT PERISCOPES 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 |
|---|---|---|---|---|
|
15/02/2020 - Present (4 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
14/09/2022 - Present (2 years and 3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 18 Past: 22 |
View Report |
|
07/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/04/2005 - 08/07/2016 (11 years and 3 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 07/04/2005 - 08/07/2016 (11 years and 3 months) Secretary: 07/04/2005 - 14/01/2015 (9 years and 9 months) Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOOCH & HOUSEGO PLC | Active - Accounts Filed | View Report |
| G&H PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| G&H US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOOCH & HOUSEGO (TORQUAY) LIMITED | Active - Accounts Filed | View Report |
| GOOCH & HOUSEGO (UK) LIMITED | Active - Accounts Filed | View Report |
| WAVE OPTRONICS LIMITED | Non-Trading | View Report |
| KENT PERISCOPES LIMITED | Non-Trading | View Report |
| SPANOPTIC LIMITED | Non-Trading | View Report |
| VITL LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED | Non-Trading | View Report |
| ORF LIMITED | Non-Trading | View Report |
| INTEGRATED TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Company Secretary Gareth James Crowe (930315209) Appointed |
| 16/09/2022 | Mark John Alexander Webster (911575605) has left the board |
| 16/09/2022 | New Board Member Charles St John Stewart Peppiatt (910545713) Appointed |
| 26/02/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 22/07/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 10/03/2020 | Christoper Adrian Jewell (926761869) has left the board |
| 10/03/2020 | New Board Member Christopher Adrian Jewell (926218246) Appointed |
| 03/03/2020 | New Board Member Christoper Adrian Jewell (926761869) Appointed |
| 25/11/2019 | Alexander Warnock (919266677) has left the board |
| 17/06/2019 | Andrew Boteler (914036772) has left the board |
| 14/06/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 05/08/2016 | Mark Webster (921094012) has left the board |
| 05/08/2016 | New Board Member Mark John Alexander Webster (911575605) Appointed |
| 04/08/2016 | New Board Member Alexander Warnock (919266677) Appointed |
| 04/08/2016 | Alex Warnock (921094214) has left the board |
| 01/08/2016 | Timothy Andrew Whiston (906957556) has left the board |
| 29/07/2016 | Change in Reg. Office |
| 28/07/2016 | New Board Member Andrew Boteler (914036772) Appointed |
| 28/07/2016 | Mark Stephen Jepson (919410560) has left the board |
| 28/07/2016 | John Edward Oliver (919410584) has left the board |
| 28/07/2016 | Gary Owen (907355246) has left the board |
| 28/07/2016 | Stephen Anthony Pender (903457137) has left the board |
| 28/07/2016 | New Board Member Alex Warnock (921094214) Appointed |
| 28/07/2016 | New Board Member Mark Webster (921094012) Appointed |
| 25/07/2016 | New Accounts filed |
| 22/07/2016 | Change in Reg. Office |
| 27/05/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 04/06/2015 | Change in Reg. Office |
| 16/01/2015 | New Board Member John Edward Oliver (919410584) Appointed |
| 16/01/2015 | New Board Member Timothy Andrew Whiston (906957556) Appointed |
| 16/01/2015 | New Company Secretary Mark Stephen Jepson (919410560) Appointed |
| 21/09/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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