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WAYNE KERR ELECTRONICS LTD

Active
04198428·incorporated 2001-04-11

WAYNE KERR ELECTRONICS LTD is an active UK private limited company, incorporated on 11 April 2001 at Companies House (number 04198428; OpenRegistry canonical ID GB-04198428-wayne-kerr-electronics-ltd). Sophymarine's OpenRegistry classifies it under SIC 26512 (Manufacture of electronic industrial process control equipment), one of 897 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-04-11
Registered Address
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
SIC
26512 — Manufacture of electronic industrial process control equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-11. Next confirmation statement due 2026-04-25.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WAYNE KERR ELECTRONICS LTD has 2 persons with significant control on file:

  • Yeong-Chang Luke Lien born 1951 resident in United States, Taiwanese national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Eugene Lien born 1981 resident in Hong Kong, American national. Notified 2016-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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