About

Registered Number: 02613501
Date of Incorporation: 22/05/1991 (28 years and 8 months ago)
Company Status: Active
Registered Address: 127 New Road, Bromham, Chippenham, SN15 2JA,

 

Keen Electronics Ltd was founded on 22 May 1991, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEEN, Malcolm John 22 May 1991 - 1
Secretary Name Appointed Resigned Total Appointments
BARNETT, Larissa Adele 31 March 2001 21 August 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Malcolm John Keen/
1943-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 27 May 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 16 February 2018
CH01 - Change of particulars for director 28 December 2017
CH01 - Change of particulars for director 28 December 2017
PSC04 - N/A 11 December 2017
AD01 - Change of registered office address 11 December 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 26 May 2016
CH01 - Change of particulars for director 29 February 2016
CH01 - Change of particulars for director 29 February 2016
CH01 - Change of particulars for director 29 February 2016
AD01 - Change of registered office address 29 February 2016
AA - Annual Accounts 27 February 2016
AR01 - Annual Return 26 May 2015
AD01 - Change of registered office address 21 May 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 18 January 2011
AP01 - Appointment of director 08 September 2010
AP01 - Appointment of director 08 September 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 28 May 2009
353 - Register of members 28 May 2009
287 - Change in situation or address of Registered Office 28 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 May 2009
AA - Annual Accounts 26 February 2009
288b - Notice of resignation of directors or secretaries 26 June 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 18 March 2008
363s - Annual Return 15 June 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 08 June 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 01 June 2005
AA - Annual Accounts 23 September 2004
363s - Annual Return 15 May 2004
AA - Annual Accounts 08 December 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
363s - Annual Return 10 June 2003
AA - Annual Accounts 21 March 2003
288c - Notice of change of directors or secretaries or in their particulars 22 November 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 26 February 2002
363s - Annual Return 07 June 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
AA - Annual Accounts 02 October 2000
288b - Notice of resignation of directors or secretaries 23 June 2000
288a - Notice of appointment of directors or secretaries 23 June 2000
363s - Annual Return 23 May 2000
AA - Annual Accounts 17 March 2000
363s - Annual Return 26 May 1999
AA - Annual Accounts 22 March 1999
363s - Annual Return 18 June 1998
AA - Annual Accounts 13 March 1998
363s - Annual Return 25 July 1997
AA - Annual Accounts 12 March 1997
363s - Annual Return 10 June 1996
AA - Annual Accounts 08 March 1996
363s - Annual Return 17 May 1995
AA - Annual Accounts 29 March 1995
363s - Annual Return 27 May 1994
AA - Annual Accounts 22 March 1994
363s - Annual Return 08 July 1993
288 - N/A 09 March 1993
AA - Annual Accounts 09 March 1993
363s - Annual Return 27 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1992
288 - N/A 03 June 1991
NEWINC - New incorporation documents 22 May 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.