Kent Modular Electronics Limited, Kent

Kent Modular Electronics Limited is a private limited company. Registered at 621 Maidstone Road, Rochester, Kent ME1 3QJ, the aforementioned 67 years old business was incorporated on 1957-03-26 and is classified as "manufacture of electronic industrial process control equipment" (SIC code: 26512).
3 directors can be found in the firm: Michael R. (appointed on 25 April 2017), Nicholas R. (appointed on 01 October 2005), Simon R. (appointed on 28 June 1991). Moving on to the secretaries (1 in total), we can name: Simon R. (appointed on 15 May 2009).
About
Name: Kent Modular Electronics Limited
Number: 00580836
Incorporation date: 1957-03-26
End of financial year: 31 December
 
Address: 621 Maidstone Road
Rochester
Kent
ME1 3QJ
SIC code: 26512 - Manufacture of electronic industrial process control equipment
Company staff
People with significant control
Sidebell Capital Partners Limited
8 December 2020
Address The Coach House Bill Hill Park, Twyford Road, Wokingham, RG40 5QT, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08752786
Nature of control: 75,01-100% shares
75,01-100% voting rights
Sidebell Limited
6 April 2016 - 8 December 2020
Address The Coach House Bill Hill Park, Wokingham, Berkshire, RG40 5QT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 780147
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-12-31 2015-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,645,024 1,717,172 1,794,168 2,379,562 2,564,903 1,678,768 1,417,400
Fixed Assets 100,108 202,430 318,595 433,061 504,720 470,595 502,617
Intangible Fixed Assets 74,597 156,639 - - - - -
Number Shares Allotted - 658,360 - - - - -
Shareholder Funds 1,230,316 1,145,581 - - - - -
Total Assets Less Current Liabilities 1,230,316 1,151,759 1,146,834 1,218,509 1,364,335 770,585 614,722

The date for Kent Modular Electronics Limited confirmation statement filing is 2024-06-10. The latest confirmation statement was filed on 2023-05-27. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Sidebell Capital Partners Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bill Hill Park, Twyford Road, RG40 5QT Wokingham. Sidebell Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bill Hill Park, RG40 5QT Wokingham, Berkshire.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 13th, March 2023 | accounts
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