KYNETEC UK LIMITED
Active - Accounts Filed
General Information
NAME
KYNETEC UK LIMITED
COMPANY NUMBER
04229246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73200 -
Market research and public opinion polling
INCORPORATION DATE
06/06/2001
(23 years and 6 months old)
WEBSITE
www.kynetec.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/02/2010
12/05/2016
GFK KYNETEC LIMITED
View all previous names
BERKSHIRE
RG20 8JE
Unit 2-5, Weston Court
Lambourn Road
Weston
Newbury, Berkshire
RG20 8JE
Telephone: 649130
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KYNETEC GROUP LTD | N/A | N/A |
| KYNETEC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Daniel Eugene Wirth (926837564) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KYNETEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KYNETEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KYNETEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2016 - Present (8 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
06/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 75 Past: 552 |
View Report |
|
06/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 304 |
View Report |
|
21/12/2001 - Present (22 years and 11 months) Born in Jan 1970 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
14/03/2002 - 30/06/2013 (11 years and 3 months) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT FARM TOPCO LIMITED | Company is dissolved | View Report |
| KYNETEC GROUP LTD | N/A | N/A |
| KYNETEC UK LIMITED | Active - Accounts Filed | View Report |
| PROJECT FARM MIDCO LIMITED | Company is dissolved | View Report |
| PROJECT FARM BIDCO 2016 LIMITED | Company is dissolved | View Report |
| PROJECT FARM BIDCO LIMITED | Active - Accounts Filed | View Report |
| KYNETEC EUROPE LIMITED | Company is dissolved | View Report |
| PROJECT FARM ACQUISITIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Daniel Eugene Wirth (926837564) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Board Member Daniel Eugene Wirth (926837564) Appointed |
| 25/03/2020 | Richard David Jameson (925646014) has left the board |
| 12/03/2020 | New Accounts filed |
| 30/01/2020 | Stephen Robert Hearn (907967660) has left the board |
| 21/06/2019 | New Confirmation Statement filed |
| 20/03/2019 | Stephen John Lee (920780916) has left the board |
| 20/03/2019 | New Board Member Richard David Jameson (925646014) Appointed |
| 15/03/2019 | New Accounts filed |
| 24/09/2018 | Peter Stanley McDowell (911664737) has left the board |
| 24/09/2018 | New Board Member Peter Stanley McDowell (921512237) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 28/03/2018 | New Accounts filed |
| 21/06/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 20/05/2016 | Matthias Krauss (913235470) has left the board |
| 09/05/2016 | Change in Reg. Office |
| 06/05/2016 | New Board Member Stephen John Lee (920780916) Appointed |
| 06/05/2016 | New Board Member Peter Stanley McDowell (911664737) Appointed |
| 13/11/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 06/02/2015 | Change in Reg. Office |
| 20/10/2014 | New Accounts filed |
| 29/07/2014 | Change in Reg. Office |
| 28/07/2014 | Change in Reg. Office |
| 23/07/2014 | New Annual Return filed |
| 22/07/2014 | Change in Reg. Office |
| 05/02/2014 | Antony Goulds (908277714) has left the board |
| 05/02/2014 | New Board Member Matthias Krauss (913235470) Appointed |
| 24/01/2014 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) has left the board |
| 24/07/2013 | New Annual Return filed |
| 23/07/2013 | Jonathan Crowe (908817801) has left the board |
| 23/07/2013 | Change in Reg. Office |
| 29/05/2013 | New Annual Return filed |
| 14/05/2013 | New Annual Return filed |
| 29/04/2013 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 29/04/2013 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (990000234) has left the board |
| 23/04/2013 | New Accounts filed |
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