Kolectric Research Limited in Totton SOUTHAMPTON

Kolectric Research Limited SOUTHAMPTON

Founded in 1994, Kolectric Research, classified under reg no. 03003033 is an active company. Currently registered at Unit 44 New Forest Enterprise Centre Chapel Lane SO40 9LA, Southampton the company has been in the business for thirty years. Its financial year was closed on May 9 and its latest financial statement was filed on Mon, 9th May 2022.

The firm has one director. Timothy G., appointed on 9 May 2012. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andrew W. who worked with the the firm until 9 May 2012.

Kolectric Research Limited Address / Contact

Office Address	Unit 44 New Forest Enterprise Centre Chapel Lane
Office Address2	Totton
Town	Southampton
Post code	SO40 9LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03003033
Date of Incorporation	Mon, 19th Dec 1994
Industry	Other research and experimental development on natural sciences and engineering
Industry	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year	9th May
Company age	30 years old
Account next due date	Fri, 9th Feb 2024 (77 days after)
Account last made up date	Mon, 9th May 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Timothy G.

Position: Director

Appointed: 09 May 2012

Andrew W.

Position: Director

Appointed: 03 November 1999

Resigned: 09 May 2012

Patrick B.

Position: Director

Appointed: 03 November 1999

Resigned: 09 May 2012

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 1994

Resigned: 19 December 1994

David W.

Position: Director

Appointed: 19 December 1994

Resigned: 09 May 2012

London Law Services Limited

Position: Nominee Director

Appointed: 19 December 1994

Resigned: 19 December 1994

Andrew W.

Position: Secretary

Appointed: 19 December 1994

Resigned: 09 May 2012

People with significant control

The list of PSCs that own or control the company includes 3 names. As we researched, there is Timothy G. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Tallix Limited that entered Southampton, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Gary K., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Timothy G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Tallix Limited

Unit 44 New Forest Enterprise Centre, Chapel Lane, Totton, Southampton, SO40 9LA, England

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Gary K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-09	2018-05-09	2019-05-09	2020-05-09	2021-05-09	2022-05-09	2023-05-09

Balance Sheet
Net Assets Liabilities	3	3	3	3	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3
Number Shares Allotted		6	6		6	6	6
Par Value Share		1	1		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 9th May 2023 filed on: 3rd, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 9th May 2023 filed on: 3rd, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 9th May 2022 filed on: 6th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 9th May 2021 filed on: 2nd, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 9th May 2020 filed on: 21st, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 9th May 2019 filed on: 10th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 9th May 2018 filed on: 19th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 9th May 2017 filed on: 10th, October 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 9th May 2016 filed on: 15th, September 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 9th May 2015 filed on: 9th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Dec 2015 filed on: 11th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 9th May 2014 filed on: 9th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Dec 2014 filed on: 5th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 9th May 2013 filed on: 14th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Dec 2013 filed on: 19th, December 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 19th Dec 2013: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 9th May 2012 filed on: 8th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Dec 2012 filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA01	Extension of accounting period to Wed, 9th May 2012 from Tue, 28th Feb 2012 filed on: 14th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Dec 2011 filed on: 17th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 31st, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Dec 2010 filed on: 17th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 28th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Dec 2009 filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 2nd, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 8th Jan 2009 with complete member list filed on: 8th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008 filed on: 14th, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 21st, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 21st, December 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 11th Jan 2007 with complete member list filed on: 11th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 11th Jan 2007 with complete member list filed on: 11th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 5th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 5th, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th Dec 2005 with complete member list filed on: 29th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 29th Dec 2005 with complete member list filed on: 29th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 24th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 24th, November 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 7th Feb 2005 with complete member list filed on: 7th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 7th Feb 2005 with complete member list filed on: 7th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 10th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 10th, September 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 29th Dec 2003 with complete member list filed on: 29th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 29th Dec 2003 with complete member list filed on: 29th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2003 filed on: 30th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2003 filed on: 30th, July 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 6th Jan 2003 with complete member list filed on: 6th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 6th Jan 2003 with complete member list filed on: 6th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2002 filed on: 7th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2002 filed on: 7th, August 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 7th Jan 2002 with complete member list filed on: 7th, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 7th Jan 2002 with complete member list filed on: 7th, January 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2001 filed on: 19th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2001 filed on: 19th, December 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 28th Feb 2000 filed on: 28th, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 28th Feb 2000 filed on: 28th, December 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 19th Dec 2000 with complete member list filed on: 19th, December 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 19th Dec 2000 with complete member list filed on: 19th, December 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 29th Dec 1999 with complete member list filed on: 29th, December 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 29th Dec 1999 with complete member list filed on: 29th, December 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/99 to 28/02/00 filed on: 26th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 28/02/00 filed on: 26th, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 14th, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 14th, September 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 11th Jan 1999 with complete member list filed on: 11th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 11th Jan 1999 with complete member list filed on: 11th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 30th, July 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 30th, July 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 23rd Mar 1998 with complete member list filed on: 23rd, March 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 23rd Mar 1998 with complete member list filed on: 23rd, March 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 23rd, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 23rd, April 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 27th Dec 1996 with complete member list filed on: 27th, December 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 27th Dec 1996 with complete member list filed on: 27th, December 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 1995 filed on: 18th, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 1995 filed on: 18th, January 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 18th Jan 1996 with complete member list filed on: 18th, January 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 18th Jan 1996	annual return
363s	Annual return drawn up to Thu, 18th Jan 1996 with complete member list filed on: 18th, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 5th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 5th, April 1995	accounts	Free Download (1 page)

Kolectric Research Limited SOUTHAMPTON

Kolectric Research Limited Address / Contact

Company Information / Profile

Company staff

Timothy G.

Andrew W.

Patrick B.

London Law Secretarial Limited

David W.

London Law Services Limited

Andrew W.

People with significant control

Annual reports financial information

Company filings

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