Active
Company Information for KETECH GROUP LTD
3 FULWOOD OFFICE PARK CAXTON ROAD, FULWOOD, PRESTON, PR2 9NZ,
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Company Registration Number
04250992
Private Limited Company
Active |
Company Name | |
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KETECH GROUP LTD | |
Legal Registered Office | |
3 FULWOOD OFFICE PARK CAXTON ROAD FULWOOD PRESTON PR2 9NZ Other companies in NG8 | |
Company Number | 04250992 | |
---|---|---|
Company ID Number | 04250992 | |
Date formed | 2001-07-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 11:11:51 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN TEBBUTT |
||
DENISE CAROLE LAWRENSON |
||
MICHAEL JOHN TEBBUTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN ANDREW BERG |
Director | ||
ANTHONY RALPH COLLINSON |
Director | ||
DAMIEN LANE |
Director | ||
PAUL ROBERT KIRK |
Director | ||
RUPERT THOMAS INGRESS BELL |
Director | ||
STEVEN ANDREW BERG |
Company Secretary | ||
JOHN EDWARD KEARNEY |
Director | ||
GRAHAM BAWDEN |
Company Secretary | ||
GRAHAM BAWDEN |
Director | ||
PETER JOHNSON |
Director | ||
JOHN EDWARD KEARNEY |
Company Secretary | ||
LORRAINE MARY KEARNEY |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KETECH ENTERPRISES LIMITED | Director | 2015-11-05 | CURRENT | 2015-02-26 | Active | |
KETECH SYSTEMS LIMITED | Director | 2010-04-09 | CURRENT | 2004-03-04 | Active | |
DITRA SYSTEMS LIMITED | Director | 2010-04-09 | CURRENT | 1977-07-14 | Active - Proposal to Strike off | |
KETECH LIMITED | Director | 2010-04-09 | CURRENT | 1995-09-19 | Active - Proposal to Strike off | |
KETECH DEFENCE LTD | Director | 2010-04-09 | CURRENT | 2004-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Denise Carole Lawrenson on 2024-04-02 | ||
REGISTERED OFFICE CHANGED ON 06/03/24 FROM First Floor, 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ England | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042509920004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042509920006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042509920007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES | |
CH01 | Director's details changed for Ms Denise Carole Lawrenson on 2021-03-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
PSC05 | Change of details for Ketech Enterprises Limited as a person with significant control on 2020-02-03 | |
PSC05 | Change of details for Ketech Enterprises Limited as a person with significant control on 2020-02-03 | |
PSC05 | Change of details for Ketech Enterprises Limited as a person with significant control on 2020-02-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/20 FROM Ketech Group Limited Glaisdale Drive East Bilborough Nottingham NG8 4GU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TEBBUTT | |
TM02 | Termination of appointment of Michael John Tebbutt on 2019-10-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | |
CH01 | Director's details changed for Denise Carole Lawrenson on 2019-06-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 80.62 | |
SH19 | Statement of capital on 2017-07-04 GBP 80.62 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/05/17 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDREW BERG | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 80.62151 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RALPH COLLINSON | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 80.61 | |
SH01 | 05/11/15 STATEMENT OF CAPITAL GBP 80.61 | |
RES01 | ADOPT ARTICLES 02/12/15 | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042509920007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042509920006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042509920005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042509920004 | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2015-08-10 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2014 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 3.84441 | |
AR01 | 02/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TEBBUTT / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE CAROLE LAWRENSON / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BERG / 01/08/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF SUPERVISOR | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2013 | |
AR01 | 02/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BERG / 10/07/2013 | |
SH01 | 25/04/13 STATEMENT OF CAPITAL GBP 3.69441 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
SH01 | 03/01/13 STATEMENT OF CAPITAL GBP 3.69441 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2012 | |
AR01 | 02/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN LANE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY RALPH COLLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN LANE | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KIRK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2011 | |
AR01 | 02/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN LANE / 28/05/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AP01 | DIRECTOR APPOINTED DENISE CAROLE LAWRENSON | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AR01 | 02/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BELL | |
AP01 | DIRECTOR APPOINTED MR DAMIAN LANE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN TEBBUTT | |
AP03 | SECRETARY APPOINTED MR MICHAEL JOHN TEBBUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN ANDREW BERG | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT KIRK | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/08/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2009 FROM CLIFTON HOUSE 4A GOLDINGTON ROAD BEDFORD BEDS MK40 3NF UK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAWDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BAWDEN | |
AP03 | SECRETARY APPOINTED MR STEVEN ANDREW BERG | |
AP01 | DIRECTOR APPOINTED MR STEVEN ANDREW BERG | |
AP01 | DIRECTOR APPOINTED MR RUPERT THOMAS INGRESS BELL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
122 | S-DIV | |
RES13 | SUBDIVISION 31/07/2009 | |
RES01 | ADOPT ARTICLES 31/07/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
88(2) | AD 31/07/09 GBP SI 160000@0.001=160 GBP IC 2/162 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM CLIFRON HOUSE 4A GOLDINGTON RD BEDFORD BEDS MK40 3NF | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM CLIFTON HOUSE 4A GOLDINGTON ROAD BEDFORD MK42 0NH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
RES13 | RE GUARANTEE 30/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | YFM PRIVATE EQUITY LIMITED AS THE SECURITY TRUSTEE | ||
Outstanding | STEVEN ANDREW BERG AS THE SECURITY TRUSTEE | ||
Outstanding | YFM PRIVATE EQUITY LIMITED AS THE SECURITY TRUSTEE | ||
Outstanding | YFM PRIVATE EQUITY LIMITED AS THE SECURITY TRUSTEE | ||
COMPOSITE GUARANTEE AND DEBENTURES | Satisfied | CENTRIC SPV 1 LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURES | Satisfied | OCTOPUS CAPITAL FOR ENTERPRISE FUND L.P. | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KETECH GROUP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |