0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

K.D.P. ELECTRONIC SYSTEMS LIMITED

Learn more about K.D.P. ELECTRONIC SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 6 INDUSTRIAL ESTATE, STATION ROAD, GAMLINGAY, SANDY BEDS, SG19 3HB

K.D.P. ELECTRONIC SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01028816
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.27
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 26400 - Manufacture of consumer electronics

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.08.12
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1982.01.28

List of company documents:

buy all documents
Find out more information about K.D.P. ELECTRONIC SYSTEMS LIMITED. Our website makes it possible to view other available documents related to K.D.P. ELECTRONIC SYSTEMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
£2.95
Add to cart
12/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 70
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
Add to cart
12/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
£2.95
Add to cart
26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.21
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
£2.95
Add to cart
26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.25
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
£2.95
Add to cart
26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.22
£2.95
Add to cart
SECRETARY APPOINTED MRS KIM SUSAN DIXON
Form type: AP03
Date: 2012.03.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER NORTON
Form type: TM01
Date: 2012.03.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GAYE NORTON
Form type: TM02
Date: 2012.03.22
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.03.06
£2.95
Add to cart
13/02/12 STATEMENT OF CAPITAL GBP 70
Form type: SH06
Date: 2012.02.13
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.02.13
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.02.13
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.02.13
Child documents:
Document type: ANNOTATION
Date: 2012.02.13
Form type: RES13
Document description: DELETION OF MEMS RE SECTION 28 CA 2006 13/01/2012
Document type: ANNOTATION
Date: 2012.02.13
Form type: RES01
Document description: ADOPT ARTICLES 13/01/2012
£2.95
Add to cart
13/01/12 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2012.02.13
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
£2.95
Add to cart
26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
£2.95
Add to cart
26/02/10 FULL LIST
Form type: AR01
Date: 2011.03.14
£2.95
Add to cart
24/06/10 STATEMENT OF CAPITAL GBP 75
Form type: SH06
Date: 2010.06.24
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARGARET PERRYMAN
Form type: TM01
Date: 2010.06.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KENNETH PERRYMAN
Form type: TM01
Date: 2010.06.15
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.06.08
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
£2.95
Add to cart
DIRECTOR APPOINTED MR. IAN NIGEL WEBDELL
Form type: AP01
Date: 2010.04.01
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELLEN PERRYMAN / 01/01/2010
Form type: CH01
Date: 2010.03.31
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
£2.95
Add to cart
RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
Add to cart
RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
Add to cart
RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
Add to cart
RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
Add to cart
RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
£2.95
Add to cart
RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
Add to cart
RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.14
£2.95
Add to cart
RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
Add to cart
RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
Add to cart
RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.02
£2.95
Add to cart
RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
Child documents:
Document type: ANNOTATION
Date: 1998.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
Add to cart
RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KIM SUSAN DIXON (current)
Secretary, 2012.03.19
UNIT 6 INDUSTRIAL ESTATE STATION ROAD , GAMLINGAY
SG19 3HB, SANDY BEDS
IAN NIGEL WEBDELL (current)
Director, ENGINEER, 2010.01.01
UNIT 6 INDUSTRIAL ESTATE STATION ROAD , GAMLINGAY
SG19 3HB, SANDY BEDS
GAYE WINIFRED NORTON (resigned)
Secretary, 1992.02.26 - 2012.03.19
THE ROWANS CHURCH LANE EVERTON , SANDY
SG19 2JS, BEDFORDSHIRE
PETER EDWARD NORTON (resigned)
Director, CHARTERED ENGINEER, 1992.02.26 - 2012.01.16
THE ROWANS CHURCH LANE EVERTON , SANDY
SG19 2JS, BEDFORDSHIRE
KENNETH DERRICK PERRYMAN (resigned)
Director, CIVIL ENGINEER, 1992.02.26 - 2010.05.25
91 STANMORE CRESCENT , LUTON
LU3 2RJ, BEDFORDSHIRE
MARGARET ELLEN PERRYMAN (resigned)
Director, COMPANY SECRETARY, 1992.02.26 - 2010.05.25
91 STANMORE CRESCENT , LUTON
LU3 2RJ, BEDFORDSHIRE

Companies near to K.D.P. ELECTRONIC SYSTEMS ltd.

Information about the Private Limited Company K.D.P. ELECTRONIC SYSTEMS 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: 2016.07.20. Reload the data