KL

KEMTRON LIMITED

Active

Company number 03548932

Swindon, England · Incorporated 20 April 1998

Company Secretariat Faraday Road, Dorcan, Swindon, SN3 5HH, England

Last updated on 27 March 2026

Manufacture of electronic components · SIC 26110

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 April 2022

Company history

Previous company names

TAYVIN 115 LIMITED · 20 April 1998 – 29 May 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
14 April 2025
Next due
28 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tyco Electronics Uk Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 April 2022

Funding

1 funding round
22 April 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
15 September 2025 View
Accounts With Accounts Type Small
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Small
Accounts
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Accounts With Accounts Type Small
Accounts
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2023 View
Change Person Director Company With Change Date
Officers
4 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2022 View
Capital Allotment Shares
Capital
4 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
1 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Change Person Director Company With Change Date
Officers
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2014 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Change Person Secretary Company With Change Date
Officers
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2008 View
Legacy
Annual Return
10 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2008 View
Legacy
Annual Return
5 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2007 View
Legacy
Annual Return
5 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2005 View
Resolution
Resolution
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Capital
1 June 2005 View
Legacy
Annual Return
8 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2005 View
Legacy
Annual Return
5 May 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Accounts With Accounts Type Small
Accounts
17 February 2004 View
Legacy
Officers
9 September 2003 View
Legacy
Capital
2 September 2003 View
Legacy
Annual Return
14 May 2003 View
Resolution
Resolution
20 March 2003 View
Resolution
Resolution
20 March 2003 View
Legacy
Capital
20 March 2003 View
Resolution
Resolution
20 March 2003 View
Legacy
Capital
20 March 2003 View
Resolution
Resolution
20 March 2003 View
Accounts With Accounts Type Small
Accounts
10 March 2003 View
Legacy
Annual Return
16 May 2002 View
Accounts With Accounts Type Small
Accounts
15 March 2002 View
Legacy
Capital
27 June 2001 View
Legacy
Annual Return
9 May 2001 View
Accounts With Accounts Type Small
Accounts
6 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Address
15 December 2000 View
Legacy
Capital
9 November 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Annual Return
17 May 2000 View
Accounts With Accounts Type Small
Accounts
25 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
9 December 1999 View
Statement Of Affairs
Miscellaneous
27 July 1999 View
Legacy
Capital
27 July 1999 View
Legacy
Annual Return
18 May 1999 View
Legacy
Address
13 October 1998 View
Resolution
Resolution
9 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Address
8 October 1998 View
Legacy
Capital
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Mortgage
22 September 1998 View
Legacy
Accounts
16 September 1998 View
Certificate Change Of Name Company
Change Of Name
28 May 1998 View
Incorporation Company
Incorporation
20 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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