Kontron Uk Ltd was registered on 28 May 1996 and are based in West Sussex. We do not know the number of employees at this organisation. Sloan, Hilary Ann, Courteau, Robert, Gehrmann, Ulrich, Gray, Daniel, Hamer, Ian Michael, Harring, Ulf, Sivertson, Eric, Sloan, Thomas, Woodbury Jr, Robert William are listed as the directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COURTEAU, Robert | 20 February 2014 | 31 October 2014 | 1 |
| GEHRMANN, Ulrich | 15 July 2002 | 28 December 2012 | 1 |
| GRAY, Daniel | 23 December 1999 | 09 August 2002 | 1 |
| HAMER, Ian Michael | 01 July 2003 | 30 June 2014 | 1 |
| HARRING, Ulf | 01 November 2014 | 28 February 2015 | 1 |
| SIVERTSON, Eric | 20 February 2014 | 20 May 2015 | 1 |
| SLOAN, Thomas | 24 June 1996 | 30 June 2003 | 1 |
| WOODBURY JR, Robert William | 23 December 1999 | 24 July 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLOAN, Hilary Ann | 24 June 1996 | 23 December 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 03 June 2019 | |
| CH01 - Change of particulars for director | 22 May 2019 | |
| AA - Annual Accounts | 09 July 2018 | |
| CS01 - N/A | 11 June 2018 | |
| PSC02 - N/A | 11 June 2018 | |
| PSC07 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 11 July 2017 | |
| PSC05 - N/A | 11 July 2017 | |
| PSC02 - N/A | 11 July 2017 | |
| AD01 - Change of registered office address | 20 January 2017 | |
| DISS40 - Notice of striking-off action discontinued | 31 August 2016 | |
| AR01 - Annual Return | 30 August 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 August 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 18 June 2015 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| TM01 - Termination of appointment of director | 12 June 2015 | |
| TM01 - Termination of appointment of director | 12 June 2015 | |
| RESOLUTIONS - N/A | 19 November 2014 | |
| AP01 - Appointment of director | 19 November 2014 | |
| AP01 - Appointment of director | 19 November 2014 | |
| TM01 - Termination of appointment of director | 19 November 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| TM01 - Termination of appointment of director | 08 July 2014 | |
| TM02 - Termination of appointment of secretary | 08 July 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AP01 - Appointment of director | 20 March 2014 | |
| AP01 - Appointment of director | 20 March 2014 | |
| AA - Annual Accounts | 12 June 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| TM01 - Termination of appointment of director | 05 February 2013 | |
| AR01 - Annual Return | 11 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AD01 - Change of registered office address | 01 August 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| AA - Annual Accounts | 26 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2010 | |
| AD01 - Change of registered office address | 01 July 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| AA - Annual Accounts | 30 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 November 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| AA - Annual Accounts | 12 August 2008 | |
| 363a - Annual Return | 03 June 2008 | |
| 363a - Annual Return | 10 July 2007 | |
| AA - Annual Accounts | 27 June 2007 | |
| 363a - Annual Return | 08 June 2006 | |
| AA - Annual Accounts | 24 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2005 | |
| 363a - Annual Return | 24 June 2005 | |
| 353 - Register of members | 24 June 2005 | |
| 287 - Change in situation or address of Registered Office | 24 June 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| 363s - Annual Return | 22 June 2004 | |
| AA - Annual Accounts | 20 April 2004 | |
| RESOLUTIONS - N/A | 18 September 2003 | |
| MEM/ARTS - N/A | 18 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
| 363a - Annual Return | 24 July 2003 | |
| AA - Annual Accounts | 03 March 2003 | |
| AUD - Auditor's letter of resignation | 01 March 2003 | |
| RESOLUTIONS - N/A | 07 November 2002 | |
| RESOLUTIONS - N/A | 07 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2002 | |
| 123 - Notice of increase in nominal capital | 07 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2002 | |
| 287 - Change in situation or address of Registered Office | 21 July 2002 | |
| CERTNM - Change of name certificate | 12 July 2002 | |
| 363a - Annual Return | 28 June 2002 | |
| AA - Annual Accounts | 17 April 2002 | |
| 225 - Change of Accounting Reference Date | 28 November 2001 | |
| 287 - Change in situation or address of Registered Office | 09 October 2001 | |
| 353 - Register of members | 09 October 2001 | |
| AA - Annual Accounts | 15 August 2001 | |
| 363s - Annual Return | 10 July 2001 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363a - Annual Return | 15 June 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| 287 - Change in situation or address of Registered Office | 30 March 2000 | |
| 353 - Register of members | 24 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2000 | |
| 225 - Change of Accounting Reference Date | 01 February 2000 | |
| AUD - Auditor's letter of resignation | 13 January 2000 | |
| CERTNM - Change of name certificate | 15 September 1999 | |
| 363s - Annual Return | 27 May 1999 | |
| AA - Annual Accounts | 02 May 1999 | |
| 363s - Annual Return | 24 May 1998 | |
| AA - Annual Accounts | 19 May 1998 | |
| AA - Annual Accounts | 01 August 1997 | |
| 363s - Annual Return | 18 July 1997 | |
| CERTNM - Change of name certificate | 11 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1997 | |
| 395 - Particulars of a mortgage or charge | 11 January 1997 | |
| 395 - Particulars of a mortgage or charge | 24 December 1996 | |
| 395 - Particulars of a mortgage or charge | 07 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1996 | |
| 395 - Particulars of a mortgage or charge | 25 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1996 | |
| 225 - Change of Accounting Reference Date | 10 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 287 - Change in situation or address of Registered Office | 30 June 1996 | |
| 288 - N/A | 30 June 1996 | |
| 288 - N/A | 30 June 1996 | |
| NEWINC - New incorporation documents | 28 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture by way of a first floating charge | 23 December 1996 | Fully Satisfied |
N/A |
| Debenture | 23 December 1996 | Fully Satisfied |
N/A |
| Rent deposit deed | 25 November 1996 | Fully Satisfied |
N/A |
| Debenture deed | 05 July 1996 | Fully Satisfied |
N/A |
