Kane International Limited

01555423

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

KANE HOUSE KANE HOUSE, WELWYN GARDEN CITY, AL7 1GF

Incorporated 09/04/1981

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mr Jonathan Stephen Henry Arthur Kane Ba (Hons) Msc

director · Since 26/05/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Mr Michael John Paul Charles Kane

director · Since 26/05/1992

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 66

Also on 3 other boards

Persons with Significant Control

Kane Group Limited

75–100% shares

40-44, High Street, Northwood, HA6 1BN

Reg: 02647818 · Companies House · Limited Company

Notified 31/05/2022

Former PSCs

Mr Jonathan Stephen Henry Arthur Kane

Ceased 31/05/2022

Grace Ventures Llc

Ceased 30/04/2021

Mr Michael John Paul Charles Kane

Ceased 30/04/2021

Charges4 outstanding

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 10/06/2011Registered 14/06/2011

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 10/06/2011Registered 14/06/2011

charge

outstanding

HSBC BANK PLC

Created 21/04/2011Registered 27/04/2011

charge

outstanding

HSBC BANK PLC

Created 26/04/2011Registered 27/04/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/1982Registered 05/10/1982

charge

satisfied

BARCLAYS BANK LTD

Created 02/07/1982Registered 12/07/1982