KULITE SENSORS LIMITED

KULITE SENSORS LIMITED is an active private limited company, incorporated on 25 January 1974. The nature of the business is Manufacture of electronic components. The company's registered office is on Basing View, Basingstoke. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. KULITE SENSORS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	SUITE 2.02 NETWORK HOUSE
Address Line 2	BASING VIEW
Post Town	BASINGSTOKE
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	RG21 4HG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	06/08/2024
Last Made Up Date	23/07/2023

Return

Next Due Date	20/08/2016
Last Made Up Date	23/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26110 - Manufacture of electronic components

Company Name History

From incorporation onwards:

KULITE SENSORS LIMITED

Directors

(The company's officers)

STEPHANE BEAUFRONT

(~61 year old French national)

7 QUAI GENERAL SARRAIL, LYON, 69006, FRANCE

Current Director
Gives occupation as SALES DIRECTOR

Appointed on 07/11/2005

MR GUIRGUIS TEWFIK BOCTOR

(~72 year old American national)

1 WILLOW TREE ROAD, LEONIA, NEW JERSEY, 07605, UNITED STATES

Current Director
Gives occupation as VICE PRESIDENT
Usually resident in UNITED STATES

Appointed on 06/09/2002

MR JOHN WILLIAM HENDER CHIVERS

(~79 year old British national)

33 MILESTONE EDGE HAZELWOOD ROAD, DUFFIELD, BELPER, DERBYSHIRE, DE56 4DP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2009

NORA ISAAC KURTZ

(~70 year old American national)

1 WILLOW TREE ROAD, LEONIA, NEW JERSEY, 07605, UNITED STATES

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED STATES

Appointed on 06/09/2002

RICHARD JOHN MARTIN

(~70 year old American national)

1 WILLOW TREE ROAD, LEONIA, NEW JERSEY, 07605, UNITED STATES

Current Director
Gives occupation as PRESIDENT
Usually resident in UNITED STATES

Appointed on 06/09/2002

ABRAHAM MORCOS

(~68 year old American national)

1 WILLOW TREE ROAD, LEONIA, NEW JERSEY, 07605, UNITED STATES

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED STATES

Appointed on 31/05/2019

ABRAHAM MORCOS

1 WILLOW TREE ROAD, LEONIA, NEW JERSEY, 07605, UNITED STATES

Current Secretary

Appointed on 30/06/2013

Shareholders

(Persons of Significant Control)

Nora Isaac Kurtz

(~70 year old Egyptian national)

136, E Saddle River Road, Saddle River, New Jersey 07458, Usa

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)