KONTRON UK LIMITED

Key Data

Status

Active

Company No.

03204417

Incorporation date

28/05/1996

Size

Small

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1996)

25/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

09/06/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

10/06/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

31/07/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

20/07/2023

Notification of a person with significant control statement

View PDF (2 pages)

19/07/2023

Cessation of Kontron S&T Ag as a person with significant control on 2017-08-21

View PDF (1 pages)

12/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

29/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

10/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

16/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

29/03/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

15/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

01/06/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

08/08/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

03/06/2019

Confirmation statement made on 2019-05-28 with updates

View PDF (4 pages)

22/05/2019

Director's details changed for Mr David Johnson on 2019-05-21

View PDF (2 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

11/06/2018

Confirmation statement made on 2018-05-28 with updates

View PDF (4 pages)

11/06/2018

Notification of Kontron S&T Ag as a person with significant control on 2017-08-21

View PDF (2 pages)

11/06/2018

Cessation of Kontron Ag as a person with significant control on 2017-08-21

View PDF (1 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

11/07/2017

Confirmation statement made on 2017-05-28 with no updates

View PDF (3 pages)

11/07/2017

Change of details for Kontron Ag as a person with significant control on 2017-07-11

View PDF (2 pages)

11/07/2017

Notification of Kontron Ag as a person with significant control on 2016-04-06

View PDF (1 pages)

20/01/2017

Registered office address changed from 10-18 Union Street London SE1 1SZ to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 2017-01-20

View PDF (1 pages)

31/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (6 pages)

30/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

18/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (3 pages)

15/06/2015

Termination of appointment of a director

View PDF (1 pages)

12/06/2015

Termination of appointment of Ulf Harring as a director on 2015-02-28

View PDF (1 pages)

12/06/2015

Termination of appointment of Eric Sivertson as a director on 2015-05-20

View PDF (1 pages)

19/11/2014

Appointment of David Johnson as a director on 2014-11-01

View PDF (3 pages)

19/11/2014

Appointment of Ulf Harring as a director on 2014-11-01

View PDF (3 pages)

19/11/2014

Termination of appointment of Robert Courteau as a director on 2014-10-31

View PDF (1 pages)

19/11/2014

Resolutions

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

08/07/2014

Termination of appointment of Ian Hamer as a director

View PDF (1 pages)

08/07/2014

Termination of appointment of Ian Hamer as a secretary

View PDF (1 pages)

03/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (6 pages)

20/03/2014

Appointment of Eric Sivertson as a director

View PDF (2 pages)

20/03/2014

Appointment of Robert Courteau as a director

View PDF (2 pages)

12/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

11/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (4 pages)

05/02/2013

Termination of appointment of Ulrich Gehrmann as a director

View PDF (1 pages)

11/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (5 pages)

14/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (7 pages)

27/03/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

01/08/2011

Registered office address changed from 12 Plumtree Court London EC4A 4HT United Kingdom on 2011-08-01

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (5 pages)

26/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

14/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/07/2010

Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 2010-07-01

View PDF (1 pages)

01/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

30/04/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

13/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

01/06/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

03/06/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

10/07/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

27/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

08/06/2006

Return made up to 28/05/06; full list of members

View PDF (5 pages)

24/03/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

29/09/2005

Director's particulars changed

View PDF (1 pages)

29/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/06/2005

Return made up to 28/05/05; full list of members

View PDF (5 pages)

24/06/2005

Location of register of members

View PDF (1 pages)

24/06/2005

Registered office changed on 24/06/05 from: c/o pricewaterhousecoopers harman house 1 george street uxbridge middlesex UB8 1QQ

View PDF (1 pages)

08/06/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

22/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

20/04/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

18/09/2003

Memorandum and Articles of Association

View PDF (7 pages)

18/09/2003

Resolutions

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

05/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

03/03/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

01/03/2003

Auditor's resignation

View PDF (1 pages)

07/11/2002

Ad 30/08/02--------- £ si 171550@1=171550 £ ic 1000/172550

View PDF (2 pages)

07/11/2002

Resolutions

View PDF (0 pages)

07/11/2002

Resolutions

View PDF (1 pages)

07/11/2002

£ nc 1000/172550 30/08/02

View PDF (1 pages)

17/08/2002

New director appointed

View PDF (2 pages)

17/08/2002

Director resigned

View PDF (1 pages)

21/07/2002

Registered office changed on 21/07/02 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

12/07/2002

Certificate of change of name

View PDF (2 pages)

28/06/2002

Return made up to 28/05/02; full list of members

View PDF (6 pages)

17/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

28/11/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

09/10/2001

Registered office changed on 09/10/01 from: 9 greyfriars road reading berkshire RG1 1JG

View PDF (1 pages)

09/10/2001

Location of register of members

View PDF (1 pages)

15/08/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

10/07/2001

Return made up to 28/05/01; full list of members

View PDF (7 pages)

04/07/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

15/06/2000

Return made up to 28/05/00; full list of members

View PDF (8 pages)

03/04/2000

Resolutions

View PDF (7 pages)

30/03/2000

Registered office changed on 30/03/00 from: avenue house southgate chichester west sussex PO19 1ES

View PDF (1 pages)

24/03/2000

Location of register of members

View PDF (1 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (2 pages)

02/02/2000

New secretary appointed

View PDF (2 pages)

01/02/2000

Secretary resigned

View PDF (1 pages)

01/02/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

13/01/2000

Auditor's resignation

View PDF (1 pages)

15/09/1999

Certificate of change of name

View PDF (2 pages)

27/05/1999

Return made up to 28/05/99; no change of members

View PDF (4 pages)

02/05/1999

Accounts for a medium company made up to 1998-12-31

View PDF (16 pages)

24/05/1998

Return made up to 28/05/98; no change of members

View PDF (4 pages)

19/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

01/08/1997

Full accounts made up to 1996-12-31

View PDF (0 pages)

18/07/1997

Return made up to 28/05/97; full list of members

View PDF (6 pages)

11/02/1997

Certificate of change of name

View PDF (2 pages)

26/01/1997

Ad 23/12/96--------- £ si 250@1=250 £ ic 750/1000

View PDF (2 pages)

11/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1996

Ad 08/07/96--------- £ si 225@1=225 £ ic 525/750

View PDF (2 pages)

25/07/1996

Particulars of mortgage/charge

View PDF (6 pages)

12/07/1996

Ad 24/06/96--------- £ si 483@1=483 £ ic 42/525

View PDF (2 pages)

12/07/1996

Ad 24/06/96--------- £ si 40@1=40 £ ic 2/42

View PDF (2 pages)

10/07/1996

Accounting reference date shortened from 31/05/97 to 31/12/96

View PDF (1 pages)

03/07/1996

New director appointed

View PDF (2 pages)

03/07/1996

New secretary appointed

View PDF (2 pages)

30/06/1996

Registered office changed on 30/06/96 from: 18 the steyne bognor regis sussex PO21 1TP

View PDF (1 pages)

30/06/1996

Director resigned

View PDF (1 pages)

30/06/1996

Secretary resigned

View PDF (1 pages)

28/05/1996

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-6.40 % *

* during past year

Cash in Bank

£1,291,326.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
3.20M
-
0.00
1.38M
-

2022
27
3.04M
-
0.00
1.29M
-

2022
27
3.04M
-
0.00
1.29M
-

Employees

2022

Employees

27 -7 % *

Net Assets(GBP)

3.04M £-5.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.29M £-6.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About KONTRON UK LIMITED

KONTRON UK LIMITED is an(a) Active company incorporated on 28/05/1996 with the registered office located at Appledram Barns, Birdham Road, Chichester, West Sussex PO20 7EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of KONTRON UK LIMITED?

KONTRON UK LIMITED is currently Active. It was registered on 28/05/1996 .

Where is KONTRON UK LIMITED located?

KONTRON UK LIMITED is registered at Appledram Barns, Birdham Road, Chichester, West Sussex PO20 7EQ.

What does KONTRON UK LIMITED do?

KONTRON UK LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

How many employees does KONTRON UK LIMITED have?

KONTRON UK LIMITED had 27 employees in 2022.

What is the latest filing for KONTRON UK LIMITED?

The latest filing was on 25/09/2025: Accounts for a small company made up to 2024-12-31.