Kolectric Research Limited

Active03003033 Private limited company
Incorporated
19 December 1994 (31 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Timothy Giles
Owned by
Tallix Limited
Accounts type
Dormant
Region
South East
Address
Unit 44 New Forest Enterprise Centre Chapel Lane
Totton
Southampton
SO40 9LA

Filing status

Accounts due
9 February 2028
Last accounts
9 May 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Giles, Timothy
Director · Appointed 9 May 2012
British
Born August 1967 (59)
Officer history (6 former)
9 May 2012
Resigned Woodyer, Andrew Richard Alan as Secretary
9 May 2012
Resigned Bloor, Patrick Michael as Director
9 May 2012
Resigned Woodyer, Andrew Richard Alan as Director
9 May 2012
Resigned Woodyer, David Robert Alan as Director
9 May 2012
Appointed Giles, Timothy as Director
3 November 1999
Appointed Bloor, Patrick Michael as Director
3 November 1999
Appointed Woodyer, Andrew Richard Alan as Director
19 December 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 December 1994
Resigned London Law Services Limited as Corporate Nominee Director
19 December 1994
Appointed Woodyer, Andrew Richard Alan as Secretary
19 December 1994
Appointed London Law Services Limited as Corporate Nominee Director
19 December 1994
Appointed Woodyer, David Robert Alan as Director
19 December 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 3 active

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

Gary Kenneth King
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1964 (62)
Tallix Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Timothy Godwin Giles
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born August 1967 (59)

Financials

Balance sheet as at 9 May 2026 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2021 2022 2023 2024 2025 2026 £3 £3 £3 £3 £3 £3
Balance sheet detail
202620252024202320222021
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Accounts for a dormant company9 May 2026
27 December 2025Confirmation statement with no updates19 December 2025
24 June 2025Accounts for a dormant company9 May 2025
1 January 2025Confirmation statement with no updates19 December 2024
29 November 2024Accounts for a dormant company9 May 2024
Show all recent filings

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