Company information:
Ksr Electronic Systems Limited (No: 03648720)
Address: EARNST & YOUNG LLP THE PARAGON, COUNTERSLIP, AVON, BRISTOL, BS1 6BX, UNITED KINGDOM
Status: Liquidation
Incorporated: 10-Jul-1998
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 11-Aug-2020
Industry Class: 26110 - Manufacture of electronic components
Current Director: JAMES BLACK ( DOB: May-1958 From: Jan-2020 )
Current Director: EILEEN WHEATMAN ( DOB: Nov-1958 From: Jan-2020 )
Resigned Director: PAUL CRAIG ARNOLD ( From: Jul-2014 To: Nov-2015 )
Resigned Director: LAURA MARY BELL ( DOB: Jul-1955 From: Apr-2007 To: Apr-2008 )
Resigned Director: ROLF DAHLMANNS ( From: Apr-2007 To: Sep-2018 )
Resigned Director: GEOFFREY M DE LIBERATO ( DOB: Sep-1965 From: Jul-2014 To: Mar-2016 )
Resigned Director: MICHAEL HIRANO ( From: May-2008 To: Aug-2009 )
Resigned Director: ROBERT TEFFT JONES ( DOB: May-1938 From: Oct-1998 To: Apr-2007 )
Resigned Director: ALAN JONES ( From: Oct-2009 To: May-2012 )
Resigned Director: IVO JUREK ( From: Oct-1998 To: Apr-2007 )
Resigned Director: EDWARD ADRIAN KANTERS ( DOB: Oct-1958 From: Mar-2016 To: Jan-2020 )
Resigned Director: EDWARD ADRIAN KANTERS ( DOB: Oct-1958 From: Mar-2016 To: Jan-2020 )
Resigned Director: MICHAEL JOHN MCGRATH ( DOB: Feb-1965 From: Oct-2009 To: Jul-2014 )
Resigned Director: LAWRENCE ANTHONY MICHLOVICH ( DOB: Nov-1959 From: Jul-2001 To: Apr-2007 )
Resigned Director: ROONEY THOMAS NUNN ( DOB: Oct-1943 From: Nov-2015 To: Jan-2020 )
Resigned Director: LEWIS MICHAEL RUSSELL ( DOB: Aug-1947 From: Oct-1998 To: Jun-2001 )
Resigned Director: ZIV SHOSHANI ( DOB: Sep-1966 From: Apr-2007 To: Apr-2008 )
Resigned Director: LINDSAY ANTON WYNTER ( From: May-2008 To: Aug-2009 )
Resigned Secretary: ALAN RICHARD BRACHER ( DOB: Oct-1945 From: Oct-1998 To: Apr-2007 )
Resigned Secretary: EDWIN COE SECRETARIES LIMITED ( From: Apr-2007 To: Apr-2008 )
Resigned Secretary: EDWARD ADRIAN KANTERS ( From: Mar-2016 To: Jan-2020 )
Resigned Secretary: PETER RANKIN SANDRINGHAM ( DOB: Feb-1944 From: Apr-2008 To: Jul-2014 )
Persons of Significant Control:
Mr. James Douglas 111, Earnst & Young Llp The Paragon, Counterslip, Avon, Bristol, BS1 6BX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)