Kenda Electronic Systems Limited

Active01266140 Private limited company
Incorporated
29 June 1976 (50 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Total exemption full
Region
South East
Address
Nutsey Lane
Totton
Southampton
SO40 3NB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2010
British
Born February 1970 (56)
Secretary · Appointed 16 March 2007
British
Officer history (3 former)
28 May 2010
Appointed Strachan, John Carmichael Ross as Director
28 May 2010
Resigned Clarke, William Bruce as Director
16 March 2007
Appointed Strachan, John Carmichael Ross as Secretary
9 March 2007
Resigned Strachan, Stewart Carmichael Ross as Secretary
9 March 2007

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07109061
Former controllers (1)
6 April 2016
Ceased John Carmichael Ross Strachan — Right to appoint and remove directors

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Kenda Electronic Systems Limited This company Owns 75–100% of shares
Earth Data Limited Owns 75–100% of shares
Kendata Peripherals Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Total exemption full accounts30 September 2025
27 January 2026Confirmation statement with no updates23 January 2026
1 July 2025Total exemption full accounts30 September 2024
5 February 2025Confirmation statement with no updates23 January 2025
30 December 2024Registration of a charge
Show all recent filings

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