WAYNE KERR ELECTRONICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address	:	4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Significant influence or control

WAYNE KERR ELECTRONICS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement