About

Registered Number: 04901879
Date of Incorporation: 17/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Earls Court, Warwick Street, Coventry, CV5 6ET

 

Founded in 2003, Katronic Systems Ltd are based in Coventry, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. Frahn, Karsten, Feldmer, Katja, Kerr, Noel Clarke, Dr are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRAHN, Karsten 14 May 2008 - 1
FELDMER, Katja 17 September 2003 14 September 2011 1
KERR, Noel Clarke, Dr 14 May 2008 25 February 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Karsten Frahn/
1963-11
Individual person with significant control German/
Germany
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 30/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 30/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 26/10/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 12/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 18/10/2017 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15/09/2017 00:00:00?.ToLongDateString()
AD04 - Change of location of company records to the registered office 15/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/02/2017 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15/11/2016 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 14/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/03/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 30/03/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/02/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/10/2014 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 27/03/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 14/06/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/11/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 10/11/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/02/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/11/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 12/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/03/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2008 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30/06/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/06/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/06/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/04/2008 00:00:00?.ToLongDateString()
363a - Annual Return 03/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 06/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/05/2006 00:00:00?.ToLongDateString()
363a - Annual Return 23/11/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 12/10/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 12/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 29/10/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 02/07/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 17/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.