Kentec Electronics Limited

Company Name	Kentec Electronics Limited
Company Status	Active
Company Number	01937570
Category	Private Limited Company
Incorporation Date	8 August 1985(38 years, 9 months ago)
Previous Names	Renaissance Enterprises Limited and Kentec (Electronics) Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Secretary Name	Mrs Rie Schembri Ishita
Status	Current
Appointed	21 December 2017(32 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Unit 25&26 Fawkes Avenue Questor Dartford DA1 1JQ

Director Name	Mr Junichi Uozumi
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	14 June 2018(32 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Unit 25&26 Fawkes Avenue Questor Dartford DA1 1JQ

Director Name	Mr Kevin Swann
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 June 2018(32 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 25&26 Fawkes Avenue Questor Dartford DA1 1JQ

Director Name	Mr Hajime Hosoi
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	10 June 2020(34 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Unit 25&26 Fawkes Avenue Questor Dartford DA1 1JQ

Director Name	Mr Kenjiro Kasuya
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	10 June 2021(35 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Unit 25&26 Fawkes Avenue Questor Dartford DA1 1JQ

Director Name	Mr Naohiro Niwa
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Japanese
Status	Current
Appointed	07 June 2023(37 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 25&26 Fawkes Avenue Questor Dartford DA1 1JQ

Director Name	Mr Eiichi Goto
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	07 June 2023(37 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	General Manager
Country of Residence	Japan
Correspondence Address	Unit 25&26 Fawkes Avenue Questor Dartford DA1 1JQ

Secretary Name	Mr Naohiro Niwa
Status	Current
Appointed	13 November 2023(38 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	Unit 25&26 Fawkes Avenue Questor Dartford DA1 1JQ

Director Name	Raymond King
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(5 years, 8 months after company formation)
Appointment Duration	23 years, 5 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Forge Cottage Forge Lane West Peckham Maidstone Kent ME18 5JP

Director Name	Robert Bryan Jefferys
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(5 years, 8 months after company formation)
Appointment Duration	25 years, 8 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Peregrine Road Kings Hill West Malling Kent ME19 4PE

Secretary Name	Pamela Chamberlain
Nationality	British
Status	Resigned
Appointed	26 April 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	Marston Court Manor Road Wallington Surrey SM6 0DW

Secretary Name	Raymond King
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 years, 1 month after company formation)
Appointment Duration	22 years (resigned 30 September 2014)
Role	Company Director
Correspondence Address	Old Forge Cottage Forge Lane West Peckham Maidstone Kent ME18 5JP

Secretary Name	Susan Hemmings
Nationality	British
Status	Resigned
Appointed	25 July 2002(16 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 October 2012)
Role	Finanie Manager
Correspondence Address	31 Lime Court Gillingham Kent ME8 0LP

Director Name	Mr Tomohiko Seki
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2012(27 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 25-27 Fawkes Avenue Questor Dartford Kent DA1 1JQ

Director Name	Mr Toshio Saito
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2012(27 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 June 2014)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	Unit 25-27 Fawkes Avenue Questor Dartford Kent DA1 1JQ

Director Name	Akio Yamagata
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 June 2014(28 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 June 2015)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	Unit 25-27 Fawkes Avenue Questor Dartford Kent DA1 1JQ

Director Name	Kevin Robert Restell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(29 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 25-27 Fawkes Avenue Questor Dartford Kent DA1 1JQ

Secretary Name	Tomohiko Seki
Nationality	British
Status	Resigned
Appointed	01 October 2014(29 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 June 2015)
Role	Company Director
Correspondence Address	Unit 25-27 Fawkes Avenue Questor Dartford Kent DA1 1JQ

Director Name	Naohiro Niwa
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 June 2015(29 years, 10 months after company formation)
Appointment Duration	2 years (resigned 14 June 2017)
Role	General Manager
Country of Residence	Japan
Correspondence Address	Unit 25-27 Fawkes Avenue Questor Dartford Kent DA1 1JQ

Secretary Name	Rie Schembri Ishita
Status	Resigned
Appointed	15 June 2015(29 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 December 2017)
Role	Company Director
Correspondence Address	Unit 25-27 Fawkes Avenue Questor Dartford Kent DA1 1JQ

Director Name	Mr Hajime Hosoi
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 June 2017(31 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 June 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Unit 25-27 Fawkes Avenue Questor Dartford Kent DA1 1JQ

Director Name	Mr Tomoki Ikeda
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 June 2017(31 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 June 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Unit 25&26 Fawkes Avenue Questor Dartford DA1 1JQ

Director Name	Mr Tomohiko Seki
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 June 2017(31 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 10 June 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Unit 25&26 Fawkes Avenue Questor Dartford DA1 1JQ

Director Name	Mr Patrick Agbakpe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 June 2017(31 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 08 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 25&26 Fawkes Avenue Questor Dartford DA1 1JQ

Secretary Name	Mrs Rie Buchan
Status	Resigned
Appointed	21 December 2017(32 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 November 2023)
Role	Company Director
Correspondence Address	Unit 25&26 Fawkes Avenue Questor Dartford DA1 1JQ

Director Name	Mr Hiroshi Kamei
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 June 2021(35 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 25&26 Fawkes Avenue Questor Dartford DA1 1JQ

Contact

Website	kentec.co.uk
Email address	[email protected]
Telephone	01322 222121
Telephone region	Dartford

Location

Registered Address	Unit 25&26 Fawkes Avenue Questor Dartford DA1 1JQ
Region	South East
Constituency	Dartford
County	Kent
Parish	Wilmington
Ward	Princes
Built Up Area	Greater London

Shareholders

18.6k at £1	Hochiki Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£13,013,932
Gross Profit	£6,399,848
Net Worth	£1,975,212
Cash	£417,543
Current Liabilities	£2,301,728

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 5 days from now)

Charges

14 October 2010	Delivered on: 15 October 2010 Satisfied on: 27 September 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Fully Satisfied
10 March 2010	Delivered on: 13 March 2010 Satisfied on: 11 October 2012 Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Fully Satisfied
19 January 2010	Delivered on: 20 January 2010 Satisfied on: 4 October 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
26 January 2009	Delivered on: 29 January 2009 Satisfied on: 24 February 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 March 2000	Delivered on: 1 April 2000 Satisfied on: 24 February 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 October 1997	Delivered on: 30 October 1997 Satisfied on: 23 October 2001 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: First fixed and floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of first fixed charge on all our book and other debts present and future as are not sold to and bought by alex lawrie receivables financing limited under an agreement.by way of floating charge on all proceeds of our book debts present and future with the payment to alex lawrie receivables limited of all or any sum due or owing to the above under or in connection with any agreement or contract for the sale and purchase of debts or under or in connection with any bill of exchange or other negotiable instrument. Fully Satisfied

Filing History

15 June 2017	Appointment of Mr Tomoki Ikeda as a director on 14 June 2017 (2 pages)
15 June 2017	Appointment of Mr Patrick Agbakpe as a director on 14 June 2017 (2 pages)
14 June 2017	Termination of appointment of Naohiro Niwa as a director on 14 June 2017 (1 page)
14 June 2017	Appointment of Mr Hajime Hosoi as a director on 14 June 2017 (2 pages)
14 June 2017	Appointment of Mr Tomohiko Seki as a director on 14 June 2017 (2 pages)
8 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
29 March 2017	Full accounts made up to 31 December 2016 (26 pages)
3 January 2017	Termination of appointment of Robert Bryan Jefferys as a director on 31 December 2016 (1 page)
1 September 2016	Full accounts made up to 31 December 2015 (31 pages)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 18,600 (5 pages)
24 July 2015	Appointment of Rie Schembri Ishita as a secretary on 15 June 2015 (2 pages)
24 July 2015	Termination of appointment of Tomohiko Seki as a secretary on 15 June 2015 (1 page)
20 July 2015	Termination of appointment of Akio Yamagata as a director on 15 June 2015 (1 page)
20 July 2015	Appointment of Naohiro Niwa as a director on 15 June 2015 (2 pages)
17 July 2015	Termination of appointment of Tomohiko Seki as a director on 15 June 2015 (1 page)
11 June 2015	Auditor's resignation (1 page)
16 May 2015	Full accounts made up to 31 December 2014 (23 pages)
12 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 18,600 (7 pages)
13 October 2014	Termination of appointment of Raymond King as a director on 30 September 2014 (2 pages)
13 October 2014	Termination of appointment of Raymond King as a secretary on 30 September 2014 (2 pages)
13 October 2014	Appointment of Tomohiko Seki as a secretary on 1 October 2014 (3 pages)
13 October 2014	Appointment of Kevin Robert Restell as a director on 1 October 2014 (3 pages)
13 October 2014	Appointment of Tomohiko Seki as a secretary on 1 October 2014 (3 pages)
13 October 2014	Appointment of Kevin Robert Restell as a director on 1 October 2014 (3 pages)
15 August 2014	Full accounts made up to 31 December 2013 (23 pages)
25 July 2014	Termination of appointment of Toshio Saito as a director on 13 June 2014 (2 pages)
25 July 2014	Appointment of Akio Yamagata as a director on 13 June 2014 (3 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 18,600 (7 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
9 July 2013	Registered office address changed from Unit 25 Dartford Trade Park Powder Mill Lane Dartford Kent DA1 1JQ on 9 July 2013 (2 pages)
9 July 2013	Registered office address changed from Unit 25 Dartford Trade Park Powder Mill Lane Dartford Kent DA1 1JQ on 9 July 2013 (2 pages)
2 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (7 pages)
16 October 2012	Appointment of Tomohiko Seki as a director (3 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
11 October 2012	Statement of company's objects (2 pages)
11 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 05/10/2012 (12 pages)
10 October 2012	Appointment of Mr Toshio Saito as a director (3 pages)
10 October 2012	Termination of appointment of Susan Hemmings as a secretary (2 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 September 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
2 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
4 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 September 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
5 May 2010	Director's details changed for Raymond King on 1 October 2009 (2 pages)
5 May 2010	Secretary's details changed for Raymond King on 1 October 2009 (1 page)
5 May 2010	Secretary's details changed for Raymond King on 1 October 2009 (1 page)
5 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Raymond King on 1 October 2009 (2 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 September 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
29 April 2009	Return made up to 26/04/09; full list of members (4 pages)
29 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 October 2008	Return made up to 26/04/08; full list of members (4 pages)
1 October 2008	Full accounts made up to 31 December 2007 (10 pages)
18 June 2007	Full accounts made up to 31 December 2006 (10 pages)
9 May 2007	Return made up to 26/04/07; full list of members (3 pages)
15 June 2006	Full accounts made up to 31 December 2005 (9 pages)
10 May 2006	Return made up to 26/04/06; full list of members (3 pages)
29 June 2005	Full accounts made up to 31 December 2004 (9 pages)
3 May 2005	Return made up to 26/04/05; full list of members (3 pages)
9 September 2004	Full accounts made up to 31 December 2003 (9 pages)
7 July 2004	Return made up to 26/04/04; full list of members (7 pages)
27 June 2003	Full accounts made up to 31 December 2002 (9 pages)
15 May 2003	Return made up to 26/04/03; full list of members (7 pages)
3 August 2002	New secretary appointed (2 pages)
5 July 2002	Return made up to 26/04/02; full list of members (7 pages)
16 May 2002	Full accounts made up to 31 December 2001 (9 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Full accounts made up to 31 December 2000 (9 pages)
4 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 2000	Return made up to 26/04/00; full list of members (6 pages)
1 April 2000	Particulars of mortgage/charge (8 pages)
23 March 2000	Full accounts made up to 31 December 1999 (9 pages)
19 May 1999	Return made up to 26/04/99; full list of members (6 pages)
23 March 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
15 July 1998	Memorandum and Articles of Association (5 pages)
22 April 1998	Return made up to 26/04/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/04/98 (4 pages)
19 March 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
30 October 1997	Particulars of mortgage/charge (3 pages)
27 May 1997	Return made up to 26/04/97; no change of members (4 pages)
12 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 May 1996	Return made up to 26/04/96; full list of members (6 pages)
21 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
7 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Kentec Electronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London