About

Registered Number: 02411165
Date of Incorporation: 04/08/1989 (30 years and 5 months ago)
Company Status: Active
Registered Address: Rowan House, 7 West Bank, Scarborough, North Yorkshire, YO12 4DX

 

Based in Scarborough in North Yorkshire, Key Design Electronics Ltd was registered on 04 August 1989, it's status at Companies House is "Active". The organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAPER, Keith N/A - 1
Secretary Name Appointed Resigned Total Appointments
RAPER, Christine Margaret N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Raper/
1958-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Christine Margaret Raper/
1957-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 04 October 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 05 October 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 05 October 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 26 October 2011
AD01 - Change of registered office address 17 March 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 28 September 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 14 October 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 09 October 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 26 October 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 19 October 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 06 March 2004
363s - Annual Return 19 October 2003
RESOLUTIONS - N/A 13 October 2003
RESOLUTIONS - N/A 13 October 2003
RESOLUTIONS - N/A 13 October 2003
287 - Change in situation or address of Registered Office 18 August 2003
AA - Annual Accounts 14 February 2003
363s - Annual Return 17 October 2002
287 - Change in situation or address of Registered Office 27 February 2002
CERTNM - Change of name certificate 19 November 2001
AA - Annual Accounts 14 November 2001
363s - Annual Return 15 October 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 10 October 2000
AA - Annual Accounts 06 April 2000
363s - Annual Return 23 September 1999
AA - Annual Accounts 23 February 1999
363s - Annual Return 07 October 1998
AA - Annual Accounts 24 February 1998
363s - Annual Return 22 October 1997
AA - Annual Accounts 06 March 1997
363s - Annual Return 16 October 1996
AA - Annual Accounts 21 November 1995
363s - Annual Return 01 November 1995
AA - Annual Accounts 12 December 1994
363s - Annual Return 14 October 1994
AA - Annual Accounts 19 October 1993
363s - Annual Return 18 October 1993
AA - Annual Accounts 28 October 1992
363s - Annual Return 18 October 1992
287 - Change in situation or address of Registered Office 26 June 1992
AA - Annual Accounts 21 October 1991
363b - Annual Return 02 October 1991
AA - Annual Accounts 08 October 1990
363 - Annual Return 08 October 1990
287 - Change in situation or address of Registered Office 26 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 October 1989
288 - N/A 15 August 1989
NEWINC - New incorporation documents 04 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.