KENTEC ELECTRONICS LIMITED

Company number 01937570 · Monitor this company

Active

165 filings

Date	Filing
7 Aug 2026	Termination of appointment of Kenjiro Kasuya as a director on 2026-06-04 · 1 page	View document
7 Aug 2026	Appointment of Mr Hiroshi Kamei as a director on 2026-06-04 · 2 pages	View document
7 Aug 2026	Appointment of Mr Yuichi Sugiyama as a director on 2026-06-04 · 2 pages	View document
26 May 2026	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH · 1 page	View document
26 May 2026	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH · 1 page	View document
20 May 2026	Confirmation statement made on 2026-04-26 with no updates · 3 pages	View document
20 Nov 2025	Full accounts made up to 2025-03-31 · 30 pages	View document
2 Aug 2025	Appointment of Mr Takashi Iseri as a director on 2025-06-05 · 2 pages	View document
18 Jul 2025	Termination of appointment of Naohiro Niwa as a secretary on 2025-06-05 · 1 page	View document
18 Jul 2025	Termination of appointment of Naohiro Niwa as a director on 2025-06-05 · 1 page	View document
18 Jul 2025	Termination of appointment of Junichi Uozumi as a director on 2025-06-05 · 1 page	View document
23 Jun 2025	Confirmation statement made on 2025-04-26 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
21 Nov 2024	Full accounts made up to 2024-03-31 · 33 pages	View document
26 Jul 2024	Termination of appointment of Eiichi Goto as a director on 2024-06-06 · 1 page	View document
26 Jul 2024	Termination of appointment of Hajime Hosoi as a director on 2023-06-07 · 1 page	View document
26 Jul 2024	Appointment of Mr Naohito Ishii as a director on 2024-04-01 · 2 pages	View document
17 Jun 2024	Confirmation statement made on 2024-04-26 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
29 Dec 2023	Full accounts made up to 2023-03-31 · 31 pages	View document
13 Nov 2023	Appointment of Mr. Naohiro Niwa as a secretary on 2023-11-13 · 2 pages	View document
13 Nov 2023	Termination of appointment of Rie Buchan as a secretary on 2023-11-13 · 1 page	View document
8 Jun 2023	Appointment of Mr Eiichi Goto as a director on 2023-06-07 · 2 pages	View document
8 Jun 2023	Termination of appointment of Hiroshi Kamei as a director on 2023-06-07 · 1 page	View document
8 Jun 2023	Appointment of Mr Naohiro Niwa as a director on 2023-06-07 · 2 pages	View document
8 Jun 2023	Secretary's details changed for Mrs Rie Schembri Ishita on 2023-05-31 · 1 page	View document
26 Apr 2023	Confirmation statement made on 2023-04-26 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
24 Mar 2023	Current accounting period shortened from 2023-12-31 to 2023-03-31 · 1 page	View document
23 Mar 2023	Full accounts made up to 2022-12-31 · 34 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
26 Apr 2022	Confirmation statement made on 2022-04-26 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
19 Mar 2021	FULL ACCOUNTS MADE UP TO 31/12/20	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
23 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR TOMOKI IKEDA	View document
23 Jun 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR TOMOHIKO SEKI / 01/06/2020	View document
23 Jun 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JUNICHI UOZUMI / 01/06/2020	View document
23 Jun 2020	DIRECTOR APPOINTED MR. HAJIME HOSOI	View document
22 May 2020	REGISTERED OFFICE CHANGED ON 22/05/2020 FROM UNIT 25-27 FAWKES AVENUE QUESTOR DARTFORD KENT DA1 1JQ	View document
27 Apr 2020	CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES	View document
3 Mar 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
26 Apr 2019	CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES	View document
18 Mar 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
21 Jun 2018	DIRECTOR APPOINTED MR JUNICHI UOZUMI	View document
18 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR HAJIME HOSOI	View document
18 Jun 2018	DIRECTOR APPOINTED MR KEVIN SWANN	View document
26 Apr 2018	CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES	View document
16 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR KEVIN RESTELL	View document
19 Mar 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
29 Jan 2018	SECRETARY APPOINTED MRS RIE SCHEMBRI ISHITA	View document
17 Jan 2018	APPOINTMENT TERMINATED, SECRETARY RIE SCHEMBRI ISHITA	View document
15 Jun 2017	DIRECTOR APPOINTED MR TOMOKI IKEDA	View document
15 Jun 2017	DIRECTOR APPOINTED MR PATRICK AGBAKPE	View document
14 Jun 2017	DIRECTOR APPOINTED MR HAJIME HOSOI	View document
14 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR NAOHIRO NIWA	View document
14 Jun 2017	DIRECTOR APPOINTED MR TOMOHIKO SEKI	View document
8 May 2017	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES	View document
29 Mar 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
3 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT JEFFERYS	View document
1 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
28 Apr 2016	Annual return made up to 26 April 2016 with full list of shareholders	View document
24 Jul 2015	SECRETARY APPOINTED RIE SCHEMBRI ISHITA	View document
24 Jul 2015	APPOINTMENT TERMINATED, SECRETARY TOMOHIKO SEKI	View document
20 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR AKIO YAMAGATA	View document
20 Jul 2015	DIRECTOR APPOINTED NAOHIRO NIWA	View document
17 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR TOMOHIKO SEKI	View document
11 Jun 2015	AUDITOR'S RESIGNATION	View document
16 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
12 May 2015	Annual return made up to 26 April 2015 with full list of shareholders	View document
13 Oct 2014	SECRETARY APPOINTED TOMOHIKO SEKI	View document
13 Oct 2014	DIRECTOR APPOINTED KEVIN ROBERT RESTELL	View document
13 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR RAYMOND KING	View document
13 Oct 2014	APPOINTMENT TERMINATED, SECRETARY RAYMOND KING	View document
15 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
25 Jul 2014	DIRECTOR APPOINTED AKIO YAMAGATA	View document
25 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR TOSHIO SAITO	View document
28 Apr 2014	Annual return made up to 26 April 2014 with full list of shareholders	View document
7 Oct 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
9 Jul 2013	REGISTERED OFFICE CHANGED ON 09/07/2013 FROM UNIT 25 DARTFORD TRADE PARK POWDER MILL LANE DARTFORD KENT DA1 1JQ	View document
2 May 2013	Annual return made up to 26 April 2013 with full list of shareholders	View document
16 Oct 2012	DIRECTOR APPOINTED TOMOHIKO SEKI	View document
16 Oct 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
11 Oct 2012	STATEMENT OF COMPANY'S OBJECTS	View document
11 Oct 2012	ADOPT ARTICLES 05/10/2012	View document
10 Oct 2012	DIRECTOR APPOINTED MR TOSHIO SAITO	View document
10 Oct 2012	APPOINTMENT TERMINATED, SECRETARY SUSAN HEMMINGS	View document
9 Oct 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
2 Oct 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
6 Sep 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
2 May 2012	Annual return made up to 26 April 2012 with full list of shareholders	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 May 2011	Annual return made up to 26 April 2011 with full list of shareholders · 5 pages	View document
15 Oct 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
15 Sep 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09	View document
5 May 2010	SECRETARY'S CHANGE OF PARTICULARS / RAYMOND KING / 01/10/2009 · 1 page	View document
5 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KING / 01/10/2009	View document
5 May 2010	Annual return made up to 26 April 2010 with full list of shareholders	View document
13 Mar 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
25 Feb 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
25 Feb 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
20 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
21 Sep 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
29 Apr 2009	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS	View document
29 Jan 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
28 Oct 2008	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS	View document
1 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
18 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 May 2007	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS	View document
15 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 May 2006	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS	View document
29 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
3 May 2005	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS	View document
9 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Jul 2004	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS	View document
27 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
15 May 2003	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS	View document
3 Aug 2002	NEW SECRETARY APPOINTED	View document
5 Jul 2002	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS	View document
16 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
23 Oct 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 May 2001	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS	View document
2 May 2000	RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS	View document
1 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Mar 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 May 1999	RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS	View document
23 Mar 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
15 Jul 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Apr 1998	RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS	View document
19 Mar 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
30 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
27 May 1997	RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS	View document
12 Mar 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
13 May 1996	RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS	View document
21 Mar 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
22 Jun 1995	RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS	View document
7 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
4 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
4 May 1994	RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS	View document
13 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
22 Jul 1993	AMENDING 88(2)R	View document
1 Jul 1993	COMPANY NAME CHANGED KENTEC (ELECTRONICS) LIMITED CERTIFICATE ISSUED ON 02/07/93	View document
1 Jul 1993	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/93	View document
26 Apr 1993	RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS	View document
26 Apr 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
13 Jan 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/92	View document
18 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
18 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Oct 1992	RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS	View document
12 Oct 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 1991	RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS	View document
12 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
4 Jan 1991	RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS	View document
4 Jan 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
3 Nov 1989	RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS	View document
3 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
25 Jul 1988	RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS	View document
25 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
26 Aug 1987	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
6 Mar 1987	REGISTERED OFFICE CHANGED ON 06/03/87 FROM: 12 CAXTON STREET LONDON SW12 0QS	View document
6 Mar 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
6 Mar 1987	RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS	View document
8 Aug 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document