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KRATOS ANALYTICAL LIMITED

Learn more about KRATOS ANALYTICAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHARFSIDE, TRAFFORD WHARF ROAD, MANCHESTER, M17 1GP

KRATOS ANALYTICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00563161
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Company KRATOS ANALYTICAL LIMITED is a Private Limited Company, registration number 00563161, established in United Kingdom on the 22. March 1956. The company is now active. The company has been in business for 60 years and 8 months. The company is based on WHARFSIDE, TRAFFORD WHARF ROAD, MANCHESTER, M17 1GP. Business of the company KRATOS ANALYTICAL LIMITED by SIC and NACE code is "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 58 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company KRATOS ANALYTICAL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 31760000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.03
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.19
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.31
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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CURREXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2012.10.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN BIRTWISTLE
Form type: TM01
Date: 2011.09.09
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DIRECTOR APPOINTED MR HIROYUKI MURAKITA
Form type: AP01
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR TERUHISA UEDA
Form type: TM01
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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DIRECTOR APPOINTED MR TERUHISA UEDA
Form type: AP01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / KOZO SHIMAZU / 23/07/2010
Form type: CH01
Date: 2010.08.27
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APPOINTMENT TERMINATED, DIRECTOR HIROYUKI MURAKITA
Form type: TM01
Date: 2010.08.27
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SECRETARY APPOINTED MR TONY BROOKS
Form type: AP03
Date: 2010.04.12
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APPOINTMENT TERMINATED, SECRETARY BRENDA ADAMSON
Form type: TM02
Date: 2010.04.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI MURAKITA / 10/06/2008
Form type: 288c
Date: 2008.07.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.18
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.03
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NC INC ALREADY ADJUSTED, 05/09/05
Form type: 123
Date: 2005.10.05
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£ NC 25800000/31800000, 05/
Form type: RES04
Date: 2005.10.05
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AD 05/09/05---------, £ SI [email protected]=6000000, £ IC 25760000/31760000
Form type: 88(2)R
Date: 2005.10.05
Order cannot be placed (digitalisation not planned)
ALLOT 6000000 SHARES 05/09/05
Form type: RES13
Date: 2005.10.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.20
Child documents:
Document type: ANNOTATION
Date: 2005.09.20
Form type: RES13
Document description: INTER COMPANY LOAD 05/09/05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.27
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
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AD 25/12/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.02.03
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NC INC ALREADY ADJUSTED 25/12/02
Form type: RES04
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: RES13
Document description: RE LOAN AGREEMENT 25/12/02
Document type: ANNOTATION
Date: 2003.01.21
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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NC INC ALREADY ADJUSTED 25/12/02
Form type: RES04
Date: 2003.01.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.01.16
£2.95
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NC INC ALREADY ADJUSTED, 25/12/02
Form type: 123
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26

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Company directors and board members:

TONY BROOKS (current)
Secretary, 2010.04.12
WHARFSIDE TRAFFORD WHARF ROAD , MANCHESTER
M17 1GP
HIROYUKI MURAKITA (current)
Director, 2011.06.29
403 PINE FIELD GO-JO 13 MINAMI-TAKADACHO SAIIN, UKYO-KU , KYOTO
JAPAN
JAPAN
KOZO SHIMAZU (current)
Director, 2004.06.29
APT 10 ASHLEY ROAD HALE , ALTRINCHAM
WA14 3NH, CHESHIRE
BRENDA MAY ADAMSON (resigned)
Secretary, 1993.04.16 - 2010.04.12
20 CANTERBURY ROAD HALE , ALTRINCHAM
WA15 8PL, CHESHIRE
MICHAEL STEWART BROWN (resigned)
Secretary, 1991.12.31 - 1993.04.16
SCHOOL HOUSE COTTAGE 18 CARRHILL ROAD MOSSLEY , ASHTON UNDER LYNE
OL5 0QT, LANCASHIRE
SADAO ARAI (resigned)
Director, 1995.06.30 - 1998.06.27
201 GRASIOS ASHIKARIYAMA 117 ASHIKARIYAMACHO , AYAKOJIDOLI NISHINOTOIN NISHIRA
FOREIGN, SHIMOKOYOKU KYOTO
JAPAN
JOHN BIRTWISTLE (resigned)
Director, ACCOUNTANT, 1995.06.30 - 2011.08.31
7 BALLIOL CLOSE SUTTON , MACCLESFIELD
SK11 0EL, CHESHIRE
JOHN BARRIE BODEN (resigned)
Director, MANAGER, 1991.12.31 - 1995.04.28
88 BUXTON ROAD FURNESS VALE , STOCKPORT
SK12 7PF, CHESHIRE
KEITH ROBERT COMPSON (resigned)
Director, DIRECTOR - CHEMIST, 1991.12.31 - 1993.12.23
1 PADDOCK BROW PRESTBURY , MACCLESFIELD
SK10 4XN, CHESHIRE
DAVID COLIN FINBOW (resigned)
Director, PHYSICIST, 1991.12.31 - 1993.12.23
5 HIGHFIELD ROAD TIMPERLEY , ALTRINCHAM
WA15 7PH, CHESHIRE
TOSHIO HARA (resigned)
Director, 1993.01.05 - 1994.06.30
FLAT 1 60 MASSEY STREET , CHEADLE
SK8 1DU, CHESHIRE
SHIGEHIKO HATTORI (resigned)
Director, 1998.06.27 - 2000.06.29
7-235 TERADA-FUKATANI JYOYO-SHI KYOTO 610-0121 , JAPAN
FOREIGN
WILLIAM HENDERSON (resigned)
Director, 1991.12.31 - 1992.12.31
KLEIN COTTAGE CHURCH STREET HEMINGFORD GREY , HUNTINGDON
PE18 9DF, CAMBRIDGESHIRE
HISAHARU HIRAI (resigned)
Director, 1994.06.30 - 1994.11.30
HISTOIR GOSHOHIGASI RM 306 190 SHINKARASUMADORI KIRIDOSHI AGARU , KAMIKYO KU KYOTO 604
JAPAN
KATSUHIKO ICHIMURA (resigned)
Director, 1998.04.01 - 2003.06.27
2 DRAYTON GROVE TIMPERLEY , ALTRINCHAM
WA15 7PX, CHESHIRE
HIROYUKI MURAKITA (resigned)
Director, 2003.06.27 - 2010.07.23
21 THE CARRIAGES, BOOTH ROAD , ALTRINCHAM
WA14 4AF, CHESHIRE
AKIRA NAKAMOTO (resigned)
Director, 2000.06.29 - 2004.06.29
4-2-2 TSUKAHARA TAKATSUKI-SHI , OSAKA
FOREIGN, 569-1046
TAKAO SOMEYAMA (resigned)
Director, 1995.02.01 - 1995.06.30
388 SANJO TONOMACHI ROKKENCHODORI ICHIJHO SAGARU , KAMIKYO KU
KYOTO
JAPAN
TERUHISA UEDA (resigned)
Director, 2010.06.29 - 2011.06.29
5-20 MUKOUNO CHICHO UMEGAHATA UKYO-KU , KYOTO
616-8262, JAPAN
JAPAN
JOHN DESMOND WALDRON (resigned)
Director, 1991.12.31 - 1993.12.31
69 MOSS LANE , SALE
M33 5AP, CHESHIRE
HIROSHI YAMAMOTO (resigned)
Director, COMPANY DIRECTOR, 1993.12.23 - 1998.06.27
2 DRAYTON GROVE TIMPERLEY , ALTRINCHAM
WA15 7PX, CHESHIRE

Companies near to KRATOS ANALYTICAL ltd.

Information about the Private Limited Company KRATOS ANALYTICAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data