Kontron Uk Limited. Head office in Chichester. Check Director.

Kontron Uk Limited, Chichester

Kontron Uk Limited is a private limited company. Formerly, it was named Ics Advent (Europe) Ltd. (changed on 2002-07-12). Registered at Appledram Barns, Birdham Road, Chichester PO20 7EQ, the above-mentioned 27 years old enterprise was incorporated on 1996-05-28 and is officially categorised as "information technology consultancy activities" (SIC: 62020), "manufacture of computers and peripheral equipment" (SIC code: 26200).
1 director can be found in this business: David J. (appointed on 01 November 2014).

About
Name: Kontron Uk Limited
Number: 03204417
Incorporation date: 1996-05-28
End of financial year: 31 December


Address:	Appledram Barns Birdham Road Chichester PO20 7EQ
SIC code:	62020 - Information technology consultancy activities 26200 - Manufacture of computers and peripheral equipment

Company staff

People with significant control

Kontron S&T Ag

21 August 2017 - 21 August 2017

Legal authority	German & Eu Law (Aktiengesellschaft)
Legal form	Public Limited Company
Country registered	Germany
Place registered	Germany
Registration number	Hrb 31910
Nature of control:	75,01-100% shares

Kontron Ag

6 April 2016 - 21 August 2017

Address	3-5 Lise-Meitner-Strasse, 86156 Augsburg, Germany
Legal authority	German & Eu Law (Aktiengesellschaft)
Legal form	Public Limited Company
Country registered	Germany
Place registered	District Court Augsburg
Registration number	Hrb 28913
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	4,310,617	3,941,836	3,400,165	2,735,847	4,416,878	4,004,974	3,647,257	3,841,825	4,432,358
Fixed Assets	-	85,372	100,646	6,455	1,501,066	1,530,046	394,044	232,563	139,449	110,386
Intangible Fixed Assets	-	13,191	9,396	-	-	-	-	-	-	-
Number Shares Allotted	-	-	172,550	-	-	-	-	-	-	-
Shareholder Funds	2,100,379	2,801,662	2,234,080	-	-	-	-	-	-	-
Tangible Fixed Assets	-	72,181	91,250	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	2,801,662	2,234,080	2,761,620	3,423,403	3,650,239	3,656,766	3,162,822	3,202,693	3,040,013

The due date for Kontron Uk Limited confirmation statement filing is 2024-06-11. The previous confirmation statement was filed on 2023-05-28. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Kontron S&T Ag has over 3/4 of shares. This corporate PSC is located at Lise-Meitner-Strasse.

Company filing

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 12th, June 2023 \| accounts	Free Download (10 pages)

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 12th, June 2023 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 29th, July 2022 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, March 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, January 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, August 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, July 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th May 2016 filed on: 30th, August 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, June 2016 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th May 2015 filed on: 18th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 18th Jun 2015: 172550.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th May 2014 filed on: 3rd, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 3rd Jun 2014: 172550.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 12th, June 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th May 2013 filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th May 2012 filed on: 11th, June 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, March 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th May 2011 filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 26th, May 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th May 2010 filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, April 2010 \| accounts	Free Download (16 pages)
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363a	Annual return drawn up to Mon, 1st Jun 2009 with complete member list filed on: 1st, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 12th, August 2008 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to Tue, 3rd Jun 2008 with complete member list filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 10th Jul 2007 with complete member list filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 10th Jul 2007 with complete member list filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, June 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, June 2007 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to Thu, 8th Jun 2006 with complete member list filed on: 8th, June 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 8th Jun 2006 with complete member list filed on: 8th, June 2006 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, March 2006 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, March 2006 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to Fri, 24th Jun 2005 with complete member list filed on: 24th, June 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 24th Jun 2005 with complete member list filed on: 24th, June 2005 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, June 2005 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, June 2005 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to Tue, 22nd Jun 2004 with complete member list filed on: 22nd, June 2004 \| annual return	Free Download (7 pages)
363(353)	Registered office changed on 22/06/04; Secretary's particulars changed;director's particulars changed annual return
363s	Annual return drawn up to Tue, 22nd Jun 2004 with complete member list filed on: 22nd, June 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, April 2004 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, April 2004 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to Thu, 24th Jul 2003 with complete member list filed on: 24th, July 2003 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 24th Jul 2003 with complete member list filed on: 24th, July 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, March 2003 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, March 2003 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to Fri, 28th Jun 2002 with complete member list filed on: 28th, June 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 28th Jun 2002 with complete member list filed on: 28th, June 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, April 2002 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, April 2002 \| accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 28th, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 28th, November 2001 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 15th, August 2001 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 15th, August 2001 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 10th Jul 2001 with complete member list filed on: 10th, July 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 10th Jul 2001 with complete member list filed on: 10th, July 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 10th Jul 2001 annual return
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 4th, July 2000 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 4th, July 2000 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to Thu, 15th Jun 2000 with complete member list filed on: 15th, June 2000 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Thu, 15th Jun 2000 with complete member list filed on: 15th, June 2000 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 1st, February 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 1st, February 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 27th May 1999 with complete member list filed on: 27th, May 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 27th May 1999 with complete member list filed on: 27th, May 1999 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 1998 filed on: 2nd, May 1999 \| accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 1998 filed on: 2nd, May 1999 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Sun, 24th May 1998 with complete member list filed on: 24th, May 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Sun, 24th May 1998 with complete member list filed on: 24th, May 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Sun, 24th May 1998 annual return
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 19th, May 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 19th, May 1998 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 1st, August 1997 \| accounts
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 1st, August 1997 \| accounts	Free Download
363s	Annual return drawn up to Fri, 18th Jul 1997 with complete member list filed on: 18th, July 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 18th Jul 1997 with complete member list filed on: 18th, July 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 10th, July 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 10th, July 1996 \| accounts	Free Download (1 page)

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