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KETECH SYSTEMS LIMITED - 3 Fulwood Office Park Caxton Road, Fulwood, Preston, PR2 9NZ, United Kingdom
Company Information
- Company registration number
- 05064341
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Fulwood Office Park Caxton Road
- Fulwood
- Preston
- PR2 9NZ
- England 3 Fulwood Office Park Caxton Road, Fulwood, Preston, PR2 9NZ, England UK
Management
- Managing Directors
- LAWRENSON, Denise Carole
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-04
- Age Of Company 2004-03-04 20 years
- SIC/NACE
- 26309
Ownership
- Beneficial Owners
- Ketech Enterprises Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KETECH SYSTEMS AND DEFENCE LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2025-03-18
- Last Date: 2024-03-04
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KETECH SYSTEMS LIMITED Company Description
- KETECH SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05064341. Its current trading status is "live". It was registered 2004-03-04. It was previously called KETECH SYSTEMS AND DEFENCE LIMITED. It has declared SIC or NACE codes as "26309". It has 1 director The latest accounts are filed up to 31/08/2011.It can be contacted at 3 Fulwood Office Park Caxton Road .
Get KETECH SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ketech Systems Limited - 3 Fulwood Office Park Caxton Road, Fulwood, Preston, PR2 9NZ, United Kingdom
- 2004-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-05) - AD01
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accounts-with-accounts-type-full (2024-01-04) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-03-02) - AA
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mortgage-satisfy-charge-part (2023-12-08) - MR04
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confirmation-statement-with-no-updates (2023-03-15) - CS01
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mortgage-satisfy-charge-full (2023-12-08) - MR04
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mortgage-satisfy-charge-full (2023-10-27) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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accounts-with-accounts-type-small (2022-05-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-08) - AA
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change-person-director-company-with-change-date (2021-03-15) - CH01
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confirmation-statement-with-no-updates (2021-03-16) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-03) - AD01
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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accounts-with-accounts-type-small (2020-03-09) - AA
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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change-to-a-person-with-significant-control (2020-07-07) - PSC05
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-30) - TM02
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
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change-person-director-company-with-change-date (2019-06-25) - CH01
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confirmation-statement-with-updates (2019-03-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-04) - AA
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confirmation-statement-with-no-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-16) - AA
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confirmation-statement-with-updates (2017-03-16) - CS01
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accounts-with-accounts-type-small (2017-02-23) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-03-18) - AA
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-18) - MR04
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2015-10-09) - 1.3
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-18) - MR01
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liquidation-voluntary-arrangement-completion (2015-12-01) - 1.4
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resolution (2015-12-02) - RESOLUTIONS
keyboard_arrow_right 2014
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liquidation-court-order-miscellaneous (2014-02-12) - LIQ MISC OC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2014-02-12) - 1.1
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accounts-with-accounts-type-small (2014-05-28) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2014-10-13) - 1.3
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accounts-with-accounts-type-small (2014-11-20) - AA
keyboard_arrow_right 2013
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2013-10-01) - 1.3
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accounts-with-accounts-type-small (2013-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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change-person-director-company-with-change-date (2013-03-18) - CH01
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change-person-secretary-company-with-change-date (2013-03-18) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2012-10-10) - 1.3
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auditors-resignation-company (2012-07-10) - AUD
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-01) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2011-10-12) - 1.3
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legacy (2011-11-22) - MG02
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accounts-with-accounts-type-full (2011-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2010-08-19) - 1.1
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appoint-person-director-company-with-name (2010-05-10) - AP01
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appoint-person-secretary-company-with-name (2010-05-10) - AP03
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termination-director-company-with-name (2010-05-10) - TM01
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termination-secretary-company-with-name (2010-05-10) - TM02
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change-person-director-company-with-change-date (2010-05-24) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-30) - AA
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accounts-amended-with-accounts-type-full (2009-12-30) - AAMD
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legacy (2009-03-17) - 363a
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legacy (2009-05-29) - 395
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accounts-with-accounts-type-total-exemption-small (2009-06-29) - AA
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legacy (2009-08-07) - 395
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legacy (2009-08-07) - 288a
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legacy (2009-08-07) - 288b
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legacy (2009-08-12) - 395
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legacy (2009-08-10) - 288b
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legacy (2009-09-21) - 287
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resolution (2009-10-15) - RESOLUTIONS
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certificate-change-of-name-company (2009-11-02) - CERTNM
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change-of-name-notice (2009-11-27) - CONNOT
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certificate-change-of-name-company (2009-11-27) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-03-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-20) - AA
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legacy (2008-10-29) - 288a
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legacy (2008-03-07) - 288c
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legacy (2008-11-07) - 395
keyboard_arrow_right 2007
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legacy (2007-09-11) - 403a
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resolution (2007-08-19) - RESOLUTIONS
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legacy (2007-08-02) - 395
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legacy (2007-06-12) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-06-11) - AA
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legacy (2007-03-29) - 288a
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legacy (2007-03-07) - 363a
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legacy (2007-03-02) - 287
keyboard_arrow_right 2006
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legacy (2006-04-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-15) - AA
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legacy (2006-05-23) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-19) - 288a
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legacy (2005-07-01) - 403a
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legacy (2005-05-24) - 395
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legacy (2005-03-01) - 363s
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legacy (2005-01-04) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-01-04) - AA
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legacy (2005-01-04) - 225
keyboard_arrow_right 2004
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legacy (2004-04-08) - 395
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incorporation-company (2004-03-04) - NEWINC
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certificate-change-of-name-company (2004-07-15) - CERTNM