Kent Modular Electronics Ltd was founded on 26 March 1957 and has its registered office in Kent, it's status at Companies House is "Active". We do not know the number of employees at the organisation. Kent Modular Electronics Ltd has 7 directors listed as Roche, Nicholas, Aitken, Denis Woods, Dentschuk, Peter, Duchscherer, Joseph Linus, Robertson, Michael Andrew, Varley, Stephen Nigel, Whitby, Peter Andrew at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROCHE, Nicholas | 01 October 2005 | - | 1 |
| AITKEN, Denis Woods | N/A | 31 December 1996 | 1 |
| DENTSCHUK, Peter | 12 January 2004 | 23 November 2004 | 1 |
| DUCHSCHERER, Joseph Linus | 01 April 1996 | 26 November 1997 | 1 |
| ROBERTSON, Michael Andrew | 01 April 1996 | 21 July 2006 | 1 |
| VARLEY, Stephen Nigel | 01 June 1997 | 30 June 1999 | 1 |
| WHITBY, Peter Andrew | N/A | 15 September 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 June 2020 | |
| AA - Annual Accounts | 08 April 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 05 June 2019 | |
| MR01 - N/A | 21 December 2018 | |
| CS01 - N/A | 07 June 2018 | |
| AA - Annual Accounts | 06 June 2018 | |
| AA - Annual Accounts | 22 August 2017 | |
| CS01 - N/A | 02 June 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| AAMD - Amended Accounts | 26 October 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| AR01 - Annual Return | 11 June 2015 | |
| AA - Annual Accounts | 17 May 2015 | |
| AR01 - Annual Return | 12 June 2014 | |
| AA - Annual Accounts | 22 May 2014 | |
| AR01 - Annual Return | 05 June 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 08 June 2012 | |
| CH01 - Change of particulars for director | 08 June 2012 | |
| AR01 - Annual Return | 06 June 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| 363a - Annual Return | 08 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2009 | |
| AA - Annual Accounts | 28 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
| 363a - Annual Return | 25 June 2008 | |
| AA - Annual Accounts | 22 May 2008 | |
| AA - Annual Accounts | 12 October 2007 | |
| 363a - Annual Return | 29 June 2007 | |
| 287 - Change in situation or address of Registered Office | 02 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2006 | |
| 363a - Annual Return | 22 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 16 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2004 | |
| 363s - Annual Return | 28 June 2004 | |
| AA - Annual Accounts | 08 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2004 | |
| 363s - Annual Return | 03 June 2003 | |
| AA - Annual Accounts | 18 April 2003 | |
| 363s - Annual Return | 14 June 2002 | |
| AA - Annual Accounts | 17 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
| 363s - Annual Return | 20 June 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 363s - Annual Return | 03 July 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2000 | |
| AA - Annual Accounts | 23 July 1999 | |
| 363s - Annual Return | 13 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 1999 | |
| AA - Annual Accounts | 12 August 1998 | |
| 363s - Annual Return | 01 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1997 | |
| AA - Annual Accounts | 04 August 1997 | |
| 363s - Annual Return | 31 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
| 363s - Annual Return | 17 September 1996 | |
| AA - Annual Accounts | 17 September 1996 | |
| 288 - N/A | 27 June 1996 | |
| 288 - N/A | 18 June 1996 | |
| 395 - Particulars of a mortgage or charge | 27 December 1995 | |
| AA - Annual Accounts | 13 September 1995 | |
| 363s - Annual Return | 13 September 1995 | |
| AA - Annual Accounts | 02 September 1994 | |
| 363s - Annual Return | 15 August 1994 | |
| 288 - N/A | 16 June 1994 | |
| AA - Annual Accounts | 22 October 1993 | |
| 363s - Annual Return | 22 October 1993 | |
| 395 - Particulars of a mortgage or charge | 29 December 1992 | |
| 363s - Annual Return | 30 July 1992 | |
| AA - Annual Accounts | 30 July 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1992 | |
| 288 - N/A | 22 January 1992 | |
| 395 - Particulars of a mortgage or charge | 06 December 1991 | |
| AA - Annual Accounts | 17 July 1991 | |
| 363b - Annual Return | 03 July 1991 | |
| AA - Annual Accounts | 07 November 1990 | |
| 363 - Annual Return | 11 October 1990 | |
| CERTNM - Change of name certificate | 31 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1989 | |
| AA - Annual Accounts | 02 November 1989 | |
| 363 - Annual Return | 02 November 1989 | |
| 288 - N/A | 19 February 1989 | |
| 288 - N/A | 19 February 1989 | |
| 288 - N/A | 19 February 1989 | |
| 395 - Particulars of a mortgage or charge | 05 October 1988 | |
| AA - Annual Accounts | 05 August 1988 | |
| 363 - Annual Return | 05 August 1988 | |
| AA - Annual Accounts | 29 July 1987 | |
| 363 - Annual Return | 29 July 1987 | |
| AA - Annual Accounts | 13 June 1986 | |
| 363 - Annual Return | 13 June 1986 | |
| MISC - Miscellaneous document | 10 September 1983 | |
| MEM/ARTS - N/A | 21 August 1978 | |
| MISC - Miscellaneous document | 26 March 1957 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 December 2018 | Outstanding |
N/A |
| Rent deposit deed | 22 December 1995 | Fully Satisfied |
N/A |
| Deed of deposit | 21 December 1992 | Fully Satisfied |
N/A |
| Deed of deposit | 22 November 1991 | Fully Satisfied |
N/A |
| Single debenture | 04 October 1988 | Outstanding |
N/A |
| Series of debentures | 13 July 1983 | Fully Satisfied |
N/A |
| Series of debentures | 13 July 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 16 March 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 16 March 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 29 June 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 29 June 1982 | Fully Satisfied |
N/A |
| Debenture | 30 April 1981 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 April 1981 | Fully Satisfied |
N/A |
| Debenture | 03 May 1968 | Fully Satisfied |
N/A |
