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 (12 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 2017-05-092018-05-092019-05-092020-05-092021-05-092022-05-092023-05-09
Balance Sheet
Net Assets Liabilities3333333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3333333
Number Shares Allotted 66 666
Par Value Share 11 111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Tue, 9th May 2023
filed on: 3rd, November 2023
Free Download (2 pages)

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