About

Registered Number: 03052775
Date of Incorporation: 03/05/1995 (25 years and 11 months ago)
Company Status: Active
Registered Address: 7 Bell Yard, London, WC2A 2JR,

 

Kinematic Engineering Ltd was registered on 03 May 1995 with its registered office in London, it has a status of "Active". The current directors of Kinematic Engineering Ltd are listed as Eglen, Anne Frances, Haskell, Michael in the Companies House registry. We do not know the number of employees at this business. This organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASKELL, Michael 03 May 1995 01 July 2002 1
Secretary Name Appointed Resigned Total Appointments
EGLEN, Anne Frances 31 May 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Charles Eglen/
1956-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 14 May 2020
CS01 - N/A 05 May 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 08 May 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 10 May 2017
AA - Annual Accounts 14 February 2017
AD01 - Change of registered office address 04 October 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 20 February 2014
AD01 - Change of registered office address 17 September 2013
AR01 - Annual Return 20 May 2013
AD01 - Change of registered office address 16 May 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 05 May 2010
AD01 - Change of registered office address 16 April 2010
AA - Annual Accounts 16 February 2010
363a - Annual Return 07 May 2009
287 - Change in situation or address of Registered Office 01 May 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 06 May 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 14 May 2007
AA - Annual Accounts 13 March 2007
363a - Annual Return 16 June 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 05 May 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 01 June 2004
AA - Annual Accounts 11 February 2004
363s - Annual Return 24 June 2003
288a - Notice of appointment of directors or secretaries 15 June 2003
287 - Change in situation or address of Registered Office 05 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
AA - Annual Accounts 18 March 2003
288b - Notice of resignation of directors or secretaries 28 November 2002
363s - Annual Return 03 May 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 21 May 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 23 May 2000
AA - Annual Accounts 06 December 1999
363s - Annual Return 11 May 1999
AA - Annual Accounts 05 November 1998
287 - Change in situation or address of Registered Office 29 July 1998
363s - Annual Return 07 May 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 09 May 1997
AA - Annual Accounts 06 December 1996
363s - Annual Return 24 May 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 July 1995
288 - N/A 31 May 1995
288 - N/A 31 May 1995
288 - N/A 10 May 1995
288 - N/A 10 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1995
287 - Change in situation or address of Registered Office 10 May 1995
NEWINC - New incorporation documents 03 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.