Kratos Group Plc was registered on 06 November 1986 and has its registered office in Manchester, it's status is listed as "Active". The companies directors are Brooks, Tony, Takashima, Jiro, Waki, Hiroaki, Adamson, Brenda May, Brown, Micahel Stewart, Ando, Osamu, Arai, Sadao, Birtwistle, John, Hara, Tasuku, Hara, Toshio, Hattori, Shigehiko, Hattori, Shigehiko, Hirai, Hisaharu, Ichimura, Katsuhiko, Imamura, Naoki, Ishida, Yasuo, Kadota, Toshimi, Kakinuma, Shigemasa, Kawabe, Yasutsugu, Kawashima, Fumio, Kosuke, Nakao, Koya, Takayoshi, Kurita, Tahashi, Matsumoto, Shingo, Murakita, Hiroyuki, Murakita, Hiroyuki, Nakamoto, Akira, Onose, Soju, Soejima, Hiroyoshi, Someyama, Takao, Surman, David John, Takimoto, Shingo, Udagawa, Toshaki, Ueda, Teruhisa, Yamsmoto, Yasunori.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAKASHIMA, Jiro | 25 January 2019 | - | 1 |
| WAKI, Hiroaki | 29 June 2016 | - | 1 |
| ANDO, Osamu | 01 October 2000 | 29 June 2005 | 1 |
| ARAI, Sadao | 29 June 1993 | 30 June 1994 | 1 |
| BIRTWISTLE, John | 11 October 1995 | 13 October 1995 | 1 |
| HARA, Tasuku | 28 June 1996 | 29 June 2001 | 1 |
| HARA, Toshio | N/A | 30 June 1994 | 1 |
| HATTORI, Shigehiko | 27 June 1998 | 29 June 2000 | 1 |
| HATTORI, Shigehiko | 30 June 1994 | 30 June 1995 | 1 |
| HIRAI, Hisaharu | 30 June 1994 | 30 November 1994 | 1 |
| ICHIMURA, Katsuhiko | 01 April 1998 | 27 June 2003 | 1 |
| IMAMURA, Naoki | 27 June 1998 | 01 April 2002 | 1 |
| ISHIDA, Yasuo | 01 October 1994 | 27 June 1998 | 1 |
| KADOTA, Toshimi | 01 April 2003 | 27 June 2003 | 1 |
| KAKINUMA, Shigemasa | 28 June 1996 | 21 January 1997 | 1 |
| KAWABE, Yasutsugu | 30 June 1994 | 30 June 1995 | 1 |
| KAWASHIMA, Fumio | N/A | 01 February 1995 | 1 |
| KOSUKE, Nakao | 05 February 2018 | 25 January 2019 | 1 |
| KOYA, Takayoshi | 30 June 1995 | 28 June 1996 | 1 |
| KURITA, Tahashi | N/A | 29 June 1993 | 1 |
| MATSUMOTO, Shingo | 28 June 1996 | 28 June 1997 | 1 |
| MURAKITA, Hiroyuki | 29 June 2011 | 29 June 2016 | 1 |
| MURAKITA, Hiroyuki | 27 June 2003 | 23 July 2010 | 1 |
| NAKAMOTO, Akira | 29 June 2000 | 29 June 2004 | 1 |
| ONOSE, Soju | 30 June 1994 | 21 July 1996 | 1 |
| SOEJIMA, Hiroyoshi | N/A | 27 June 1998 | 1 |
| SOMEYAMA, Takao | 29 June 1993 | 30 May 1995 | 1 |
| SURMAN, David John | 29 June 2005 | 31 March 2019 | 1 |
| TAKIMOTO, Shingo | 30 June 1995 | 01 October 2000 | 1 |
| UDAGAWA, Toshaki | N/A | 29 June 1993 | 1 |
| UEDA, Teruhisa | 29 June 2010 | 29 June 2011 | 1 |
| YAMSMOTO, Yasunori | 27 June 2013 | 25 January 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKS, Tony | 12 April 2010 | - | 1 |
| ADAMSON, Brenda May | 16 April 1993 | 12 April 2010 | 1 |
| BROWN, Micahel Stewart | N/A | 16 April 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 January 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| TM01 - Termination of appointment of director | 03 April 2019 | |
| TM01 - Termination of appointment of director | 25 January 2019 | |
| AP01 - Appointment of director | 25 January 2019 | |
| TM01 - Termination of appointment of director | 25 January 2019 | |
| CS01 - N/A | 25 January 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| AP01 - Appointment of director | 17 April 2018 | |
| CH01 - Change of particulars for director | 23 January 2018 | |
| CS01 - N/A | 23 January 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 27 January 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| TM01 - Termination of appointment of director | 12 July 2016 | |
| TM01 - Termination of appointment of director | 12 July 2016 | |
| AP01 - Appointment of director | 12 July 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| TM01 - Termination of appointment of director | 25 September 2013 | |
| AP01 - Appointment of director | 25 September 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA01 - Change of accounting reference date | 31 October 2012 | |
| AA - Annual Accounts | 12 June 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| TM01 - Termination of appointment of director | 09 September 2011 | |
| TM01 - Termination of appointment of director | 20 July 2011 | |
| AP01 - Appointment of director | 20 July 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| TM01 - Termination of appointment of director | 07 April 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| AP01 - Appointment of director | 11 October 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| TM01 - Termination of appointment of director | 27 August 2010 | |
| AP03 - Appointment of secretary | 12 April 2010 | |
| TM02 - Termination of appointment of secretary | 12 April 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AP01 - Appointment of director | 06 October 2009 | |
| TM01 - Termination of appointment of director | 05 October 2009 | |
| AA - Annual Accounts | 15 July 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| AA - Annual Accounts | 24 May 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 January 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 12 April 2006 | |
| 363a - Annual Return | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| 363s - Annual Return | 20 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2004 | |
| AA - Annual Accounts | 17 May 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2003 | |
| RESOLUTIONS - N/A | 21 January 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| AA - Annual Accounts | 14 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 363s - Annual Return | 22 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2001 | |
| AA - Annual Accounts | 05 June 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
| RESOLUTIONS - N/A | 13 April 2000 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 13 April 2000 | |
| OC138 - Order of Court | 13 April 2000 | |
| AA - Annual Accounts | 03 April 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 10 April 1999 | |
| 363s - Annual Return | 18 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1998 | |
| AA - Annual Accounts | 11 May 1998 | |
| RESOLUTIONS - N/A | 07 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1998 | |
| 123 - Notice of increase in nominal capital | 07 May 1998 | |
| MEM/ARTS - N/A | 07 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
| 363s - Annual Return | 15 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1997 | |
| AA - Annual Accounts | 08 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| 363s - Annual Return | 09 January 1997 | |
| 288 - N/A | 02 September 1996 | |
| 287 - Change in situation or address of Registered Office | 30 August 1996 | |
| 288 - N/A | 31 July 1996 | |
| 288 - N/A | 31 July 1996 | |
| 288 - N/A | 31 July 1996 | |
| 288 - N/A | 31 July 1996 | |
| SA - Shares agreement | 26 June 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 26 June 1996 | |
| AA - Annual Accounts | 18 June 1996 | |
| 88(2)P - N/A | 16 June 1996 | |
| MEM/ARTS - N/A | 07 March 1996 | |
| RESOLUTIONS - N/A | 05 March 1996 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 05 March 1996 | |
| OC138 - Order of Court | 05 March 1996 | |
| 123 - Notice of increase in nominal capital | 05 February 1996 | |
| RESOLUTIONS - N/A | 29 January 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 January 1996 | |
| 363s - Annual Return | 19 January 1996 | |
| 288 - N/A | 20 December 1995 | |
| 288 - N/A | 10 November 1995 | |
| MEM/ARTS - N/A | 26 October 1995 | |
| RESOLUTIONS - N/A | 23 October 1995 | |
| RESOLUTIONS - N/A | 23 October 1995 | |
| RESOLUTIONS - N/A | 23 October 1995 | |
| MEM/ARTS - N/A | 23 October 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 1995 | |
| 288 - N/A | 13 October 1995 | |
| 288 - N/A | 07 August 1995 | |
| 288 - N/A | 18 July 1995 | |
| 288 - N/A | 18 July 1995 | |
| 288 - N/A | 18 July 1995 | |
| AA - Annual Accounts | 08 June 1995 | |
| 288 - N/A | 22 May 1995 | |
| 288 - N/A | 09 March 1995 | |
| 363s - Annual Return | 17 January 1995 | |
| 288 - N/A | 11 January 1995 | |
| 288 - N/A | 08 December 1994 | |
| 288 - N/A | 16 August 1994 | |
| 288 - N/A | 08 August 1994 | |
| 288 - N/A | 08 August 1994 | |
| 288 - N/A | 08 August 1994 | |
| AA - Annual Accounts | 02 August 1994 | |
| 363s - Annual Return | 28 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| 288 - N/A | 30 July 1993 | |
| 288 - N/A | 30 July 1993 | |
| 288 - N/A | 28 June 1993 | |
| AA - Annual Accounts | 17 June 1993 | |
| 288 - N/A | 14 May 1993 | |
| RESOLUTIONS - N/A | 27 January 1993 | |
| RESOLUTIONS - N/A | 27 January 1993 | |
| RESOLUTIONS - N/A | 27 January 1993 | |
| 363b - Annual Return | 27 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1993 | |
| 123 - Notice of increase in nominal capital | 27 January 1993 | |
| 288 - N/A | 15 January 1993 | |
| 288 - N/A | 01 December 1992 | |
| AA - Annual Accounts | 20 July 1992 | |
| 288 - N/A | 14 July 1992 | |
| 288 - N/A | 14 July 1992 | |
| 288 - N/A | 14 July 1992 | |
| 363b - Annual Return | 07 February 1992 | |
| 288 - N/A | 23 January 1992 | |
| AA - Annual Accounts | 12 December 1991 | |
| 363a - Annual Return | 02 August 1991 | |
| 288 - N/A | 18 June 1991 | |
| 288 - N/A | 18 June 1991 | |
| 288 - N/A | 18 June 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 1990 | |
| RESOLUTIONS - N/A | 23 August 1990 | |
| RESOLUTIONS - N/A | 23 August 1990 | |
| RESOLUTIONS - N/A | 23 August 1990 | |
| 363 - Annual Return | 23 August 1990 | |
| 288 - N/A | 23 August 1990 | |
| MEM/ARTS - N/A | 23 August 1990 | |
| AA - Annual Accounts | 23 August 1990 | |
| 123 - Notice of increase in nominal capital | 23 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 October 1989 | |
| RESOLUTIONS - N/A | 06 October 1989 | |
| RESOLUTIONS - N/A | 06 October 1989 | |
| RESOLUTIONS - N/A | 06 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1989 | |
| 123 - Notice of increase in nominal capital | 06 October 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 July 1989 | |
| 288 - N/A | 15 June 1989 | |
| 288 - N/A | 15 June 1989 | |
| AA - Annual Accounts | 16 May 1989 | |
| 363 - Annual Return | 16 May 1989 | |
| PUC 2 - N/A | 07 March 1989 | |
| 123 - Notice of increase in nominal capital | 27 February 1989 | |
| RESOLUTIONS - N/A | 15 February 1989 | |
| RESOLUTIONS - N/A | 15 February 1989 | |
| RESOLUTIONS - N/A | 15 February 1989 | |
| RESOLUTIONS - N/A | 15 February 1989 | |
| 288 - N/A | 23 December 1988 | |
| AA - Annual Accounts | 22 December 1988 | |
| 288 - N/A | 09 November 1988 | |
| 395 - Particulars of a mortgage or charge | 02 August 1988 | |
| 363 - Annual Return | 10 June 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 February 1988 | |
| 288 - N/A | 23 August 1987 | |
| 288 - N/A | 23 August 1987 | |
| REREG(U) - N/A | 05 August 1987 | |
| 395 - Particulars of a mortgage or charge | 21 April 1987 | |
| 288 - N/A | 25 March 1987 | |
| CERTNM - Change of name certificate | 19 February 1987 | |
| GAZ(U) - N/A | 03 February 1987 | |
| 287 - Change in situation or address of Registered Office | 31 December 1986 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 31 December 1986 | |
| 288 - N/A | 31 December 1986 | |
| CERTINC - N/A | 06 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 29 July 1988 | Fully Satisfied |
N/A |
| Fixed and floating charge | 13 April 1987 | Fully Satisfied |
N/A |
