This company is commonly known as Wayne Kerr Electronics Ltd. The company was founded 23 years ago and was given the registration number 04198428. The firm's registered office is in CAVENDISH SQUARE. You can find them at 4th Floor, 7/10 Chandos Street, Cavendish Square, London. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.
| Name | : | WAYNE KERR ELECTRONICS LTD |
|---|---|---|
| Company Number | : | 04198428 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31 Mead Road, Armonk, United States, | Secretary | 27 April 2005 | Active |
| 6th Floor, No 18, Alley 27, Lane 236, Sec. 5, Zhongxiao E. Road, Taipei, Taiwan, 110 | Director | 11 March 2020 | Active |
| 31, Mead Road, Armonk, New York 10504, United States, | Director | 08 May 2013 | Active |
| 31 Mead Road, Armonk, United States, | Director | 01 March 2005 | Active |
| 14f-6 No.79, Tsin Tai Wu Road Section 1, Hsi-Chh, Taiwan Roc, | Secretary | 27 November 2003 | Active |
| 51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 11 April 2001 | Active |
| No 7-4, 6th Floor 280 Lane 155 Alley, Min Chuan East Road, Nei Hu, R.O.C., | Director | 01 April 2004 | Active |
| No 3, Lane 20, Alley 150,, Section 5,, Hsin-Yi Road, Taipei 110, Taiwan, | Director | 30 May 2001 | Active |
| 31, Mead Road, Armonk, New York 10504, United States, | Director | 08 May 2013 | Active |
| Nizels Grove, Nizels Lane, Hildenborough, TN11 8NU | Nominee Director | 11 April 2001 | Active |
| 3f No 22 Lane 304, Sec 1 Cheng Kou 5 Road, Taipei, Taiwan, | Director | 30 May 2001 | Active |
| Mr Eugene Lien | ||
| Notified on | : | 15 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | American |
| Country of residence | : | Hong Kong |
| Address | : | Flat 13-D, 2 Park Road, Mid-Levels, Hong Kong, HONG KONG |
| Nature of control | : |
|
| Yeong-Chang Luke Lien | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | Taiwanese |
| Country of residence | : | United States |
| Address | : | 31, Mead Road, New York 10504, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Officers | Termination director company. | Download |
| 2020-04-08 | Officers | Termination director company with name termination date. | Download |
| 2020-04-07 | Officers | Appoint person director company with name date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-19 | Officers | Termination director company with name termination date. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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