General information

Name:

Knowles (UK) Ltd

Office Address:

Hethel Engineering Centre Chapman Way Hethel NR14 8FB Norwich

Number: 02092166

Incorporation date: 1987-01-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Norwich under the following Company Registration No.: 02092166. The company was started in the year 1987. The headquarters of the firm is located at Hethel Engineering Centre Chapman Way Hethel. The zip code is NR14 8FB. The firm now known as Knowles (UK) Limited was known as Syfer Technology up till 2014/11/11 at which point the business name got changed. The firm's principal business activity number is 26110 - Manufacture of electronic components. The company's most recent financial reports describe the period up to 31st December 2022 and the most current annual confirmation statement was submitted on 27th June 2023.

As mentioned in the following enterprise's register, for two years there have been four directors including: Sarah C., Thomas W. and Stephen W.. Furthermore, the managing director's assignments are constantly aided with by a secretary - Robert P., who was chosen by this company 5 years ago.

  • Previous company's names
  • Knowles (UK) Limited 2014-11-11
  • Syfer Technology Limited 1987-01-22

Company staff

Sarah C.

Role: Director

Appointed: 07 January 2022

Latest update: 4 February 2024

Thomas W.

Role: Director

Appointed: 11 February 2020

Latest update: 4 February 2024

Robert P.

Role: Secretary

Appointed: 10 May 2019

Latest update: 4 February 2024

Stephen W.

Role: Director

Appointed: 17 June 2016

Latest update: 4 February 2024

Christopher D.

Role: Director

Appointed: 17 June 2016

Latest update: 4 February 2024

People with significant control

The companies that control this firm include: Knowles Electronics Singapore Pte Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 02-767 at Havelock Road, 160050 and was registered as a PSC under the registration number 200009870k.

Knowles Electronics Singapore Pte Ltd
Address: 50 Havelock Road, #02-767, 160050, Singapore
Legal authority Companies Act Chapter 50
Legal form Private Company
Country registered Singapore
Place registered Registrar Of Companies And Businesses, Singapore
Registration number 200009870k
Notified on 4 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 26110 : Manufacture of electronic components
37
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