KSR ELECTRONIC SYSTEMS LIMITED
In Administration
General Information
NAME
KSR ELECTRONIC SYSTEMS LIMITED
COMPANY NUMBER
03648720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
07/10/1998
(26 years and 1 months old)
WEBSITE
www.ksrint.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
29/04/2008
20/10/2014
ELECTRONIC MOTION SYSTEMS UK LIMITED
View all previous names
BRISTOL
BS1 6BX
Telephone: 01792543000
TPS: No
Earnst & Young Llp The Paragon
Counterslip, Avon
Bristol
BS1 6BX
BS1 6BX
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 |
|---|---|---|
| ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
| KSR ELECTRONIC SYSTEMS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2020 | New Confirmation Statement filed |
| 04/02/2020 | Change in Reg. Office |
| 04/02/2020 | New Board Member James Black (926667031) Appointed |
Credit Risk Overview
Want to learn more about KSR ELECTRONIC SYSTEMS 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 KSR ELECTRONIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KSR ELECTRONIC SYSTEMS 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 |
|---|---|---|---|---|
|
16/01/2020 - Present (4 years and 10 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2020 - Present (4 years and 10 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/04/2008 - Present (16 years and 7 months) Born in Feb 1944 |
Resigned | Secretary |
Current: 2 Past: 45 |
View Report |
|
07/10/1998 - Present (26 years and 1 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
07/10/1998 - Present (26 years and 1 months) Born in Oct 1945 |
Resigned | Secretary |
Current: 3 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KSR INDUSTRIAL CORP | N/A | N/A |
| KSR INTERNATIONAL CO | N/A | N/A |
| KSR EMS HOLDINGS LIMITED | Company is dissolved | View Report |
| ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
| KSR ELECTRONIC SYSTEMS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2020 | New Confirmation Statement filed |
| 04/02/2020 | Change in Reg. Office |
| 04/02/2020 | New Board Member James Black (926667031) Appointed |
| 04/02/2020 | Edward Adrian Kanters (920662767) has left the board |
| 04/02/2020 | Edward Adrian Kanters (920662684) has left the board |
| 04/02/2020 | Rooney Thomas Nunn (920492927) has left the board |
| 04/02/2020 | New Board Member Eileen Wheatman (926667093) Appointed |
| 16/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 20/09/2018 | Rolf Dahlmanns (912076577) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 11/04/2016 | Edward Adrian Kanters (920662764) has left the board |
| 11/04/2016 | New Board Member Edward Adrian Kanters (920662684) Appointed |
| 04/04/2016 | New Company Secretary Edward Adrian Kanters (920662767) Appointed |
| 04/04/2016 | Geoffrey M De Liberato (906239634) has left the board |
| 04/04/2016 | New Board Member Edward Adrian Kanters (920662764) Appointed |
| 10/02/2016 | Paul Craig Arnold (918921681) has left the board |
| 10/02/2016 | New Board Member Rooney Thomas Nunn (920492927) Appointed |
| 10/02/2016 | New Board Member Rooney Thomas Nunn (920492927) Appointed |
| 10/02/2016 | Paul Craig Arnold (918921681) has left the board |
| 10/11/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 28/07/2014 | New Board Member Paul Craig Arnold (918921681) Appointed |
| 28/07/2014 | Paul Craig Arnold (918945489) has left the board |
| 22/07/2014 | Geoffrey Maurizio De Liberato (918945456) has left the board |
| 22/07/2014 | New Board Member Geoffrey M De Liberato (906239634) Appointed |
| 21/07/2014 | Peter Rankin Sandringham (904863894) has left the board |
| 21/07/2014 | New Board Member Geoffrey Maurizio De Liberato (918945456) Appointed |
| 21/07/2014 | Change in Reg. Office |
| 21/07/2014 | Michael John McGrath (914652126) has left the board |
| 21/07/2014 | New Board Member Paul Craig Arnold (918945489) Appointed |
| 27/05/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 06/11/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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