Kentech Instruments Limited

Company Name	Kentech Instruments Limited
Company Status	Active
Company Number	01742794
Category	Private Limited Company
Incorporation Date	28 July 1983(40 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Dr Anthony Keith Lawrence Dymoke-Bradshaw
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(7 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	10 Badgers Wood Farnham Common Bucks SL2 3HH

Director Name	Jonathan David Hares
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(7 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Iden House Bakers Lane Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0PY

Director Name	Mr Paul Antony Kellett
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 1992(8 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Scientific Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Horsecroft Stanford In The Vale Farringdon Oxfordshire SN7 8LL

Secretary Name	Jonathan David Hares
Nationality	British
Status	Current
Appointed	01 January 1996(12 years, 5 months after company formation)
Appointment Duration	28 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Iden House Bakers Lane Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0PY

Director Name	Mr John Paul Westlake
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 April 1997)
Role	Scientist
Correspondence Address	Winterbrook Close Winterbrook Wallingford Oxfordshire OX10 9EA

Secretary Name	Jonathan David Hares
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 October 1992)
Role	Company Director
Correspondence Address	Wychgate 2 Bell Lane Wheatley Oxford Oxfordshire OX33 1XY

Secretary Name	Mrs Sandra Marie Spear
Nationality	British
Status	Resigned
Appointed	16 October 1992(9 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	High Level Fullers Road Aston Upthorpe Didcot Oxfordshire OX11 9EL

Contact

Website	kentech.co.uk

Location

Registered Address	Office 6a 1st Floor Popin Business Centre South Way Wembley London HA9 0HF
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

34 at £1	Dr Jonathan David Hares 34.00% Ordinary
32 at £1	Dr Anthony Lawrence Dymoke-bradshaw 32.00% Ordinary
32 at £1	Mr Paul Antony Kellett 32.00% Ordinary
2 at £1	Mr Steven Atkins 2.00% Ordinary

Financials

Year	2014
Net Worth	£472,656
Cash	£186,498
Current Liabilities	£408,232

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 3 weeks ago)
Next Return Due	24 January 2025 (8 months, 3 weeks from now)

Charges

8 February 2018	Delivered on: 16 February 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

18 July 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (8 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (6 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (6 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
8 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Dr Anthony Keith Lawrence Dymoke-Bradshaw on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Paul Antony Kellett on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Jonathan David Hares on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Jonathan David Hares on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Paul Antony Kellett on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Dr Anthony Keith Lawrence Dymoke-Bradshaw on 1 December 2009 (2 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
24 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 January 2007	Location of register of members (1 page)
20 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
2 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
3 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 August 2003	Registered office changed on 15/08/03 from: 114 nibthwaite road harrow middlesex HA1 1TG (1 page)
8 January 2003	Return made up to 31/12/02; full list of members (8 pages)
8 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (8 pages)
21 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (8 pages)
21 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (8 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
31 December 1998	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 February 1998	Return made up to 31/12/97; full list of members (5 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 May 1997	Director resigned (1 page)
10 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
16 January 1996	Secretary resigned;new secretary appointed (2 pages)
8 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
28 July 1983	Certificate of incorporation (1 page)

Kentech Instruments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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