About

Registered Number: 04569201
Date of Incorporation: 22/10/2002 (15 years and 5 months ago)
Company Status: Active
Registered Address: 3rd Floor 114a Cromwell Road, London, SW7 4AG,

 

Based in London, Kramer Electronics Uk Ltd was registered on 22 October 2002, it's status at Companies House is "Active". The current directors of this business are Breckon-rowe, Jonathan Peter, Breckon-rowe, Jonathan Peter, Bright, Dave, Hodgson, Nigel Stewart. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRECKON-ROWE, Jonathan Peter 08 November 2017 - 1
BRIGHT, Dave 06 December 2002 14 December 2016 1
Secretary Name Appointed Resigned Total Appointments
BRECKON-ROWE, Jonathan Peter 08 November 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Joseph Kramer/
1947-09
Individual person with significant control Israeli/
Israel
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 January 2018
CS01 - N/A 07 December 2017
TM02 - Termination of appointment of secretary 20 November 2017
AP03 - Appointment of secretary 20 November 2017
AP01 - Appointment of director 20 November 2017
AA - Annual Accounts 07 October 2017
AD01 - Change of registered office address 18 April 2017
TM01 - Termination of appointment of director 12 January 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 27 September 2012
MG01 - Particulars of a mortgage or charge 19 May 2012
AR01 - Annual Return 28 October 2011
CH01 - Change of particulars for director 28 October 2011
CH03 - Change of particulars for secretary 28 October 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 02 October 2010
AA - Annual Accounts 05 November 2009
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 02 November 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 01 November 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 25 September 2007
287 - Change in situation or address of Registered Office 23 July 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 20 July 2006
363a - Annual Return 21 November 2005
AA - Annual Accounts 24 October 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 25 August 2004
363s - Annual Return 13 November 2003
225 - Change of Accounting Reference Date 14 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2003
RESOLUTIONS - N/A 10 January 2003
RESOLUTIONS - N/A 10 January 2003
RESOLUTIONS - N/A 10 January 2003
RESOLUTIONS - N/A 10 January 2003
287 - Change in situation or address of Registered Office 10 January 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
288b - Notice of resignation of directors or secretaries 10 January 2003
288b - Notice of resignation of directors or secretaries 10 January 2003
123 - Notice of increase in nominal capital 10 January 2003
CERTNM - Change of name certificate 02 January 2003
NEWINC - New incorporation documents 22 October 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.