KINETIC AVIONICS LIMITED

KINETIC AVIONICS LIMITED is an active private limited company, incorporated on 10 March 1989. The nature of the business is Information technology consultancy activities. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 August 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. KINETIC AVIONICS LIMITED previously had the company name KINETIC COMPUTERS LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	16 GREAT QUEEN STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2B 5AH

Accounts

Accounting Reference Date	29^th August
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 29/11/2004 onwards:

KINETIC AVIONICS LIMITED

Prior to 29/11/2004:

KINETIC COMPUTERS LIMITED

Directors

(The company's officers)

MRS BEVERLEY GAIL GOODMAN

(~69 year old British national)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/08/2023

MR DAVID JEREMY GOODMAN

(~61 year old British national)

3 CHESSINGTON AVENUE, LONDON, N3 3DS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/07/1991

MR DAVID JEREMY GOODMAN

(~61 year old British national)

3 CHESSINGTON AVENUE, LONDON, N3 3DS

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/07/1991

Shareholders

(Persons of Significant Control)

Sylvia Estelle Woolf

(~95 year old British national)

16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 30/08/2023

Connections

(Shared officers)

ALLIED KINETIC LIMITED

MR DAVID JEREMY GOODMAN

CHESSINGTON COURT GARAGES LIMITED

MR DAVID JEREMY GOODMAN

KINETIC AVIONIC PRODUCTS LIMITED

MR DAVID JEREMY GOODMAN

SMALL SYSTEMS ENGINEERING LIMITED

MR DAVID JEREMY GOODMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)