KETECH DEFENCE LTD
Active - Accounts Filed
General Information
NAME
KETECH DEFENCE LTD
COMPANY NUMBER
05064339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
04/03/2004
(20 years and 9 months old)
WEBSITE
www.ketech.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
04/03/2004
17/03/2004
JASMIN KETECH DEFENCE LIMITED
DERBY
DE72 3QJ
Telephone: 04330057845
TPS: No
First Floor Unit 3
Fulwood Park
Caxton Road
Preston, Lancashire
PR2 9NZ
Telephone: 9005600
Wilne Mill
Draycott
DERBY
DE72 3QJ
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 |
|---|---|---|
| KETECH GROUP LTD | Active - Accounts Filed | View Report |
| KETECH DEFENCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Kevin White (932894517) Appointed |
| 05/11/2024 | Stewart Robertson (920874187) has left the board |
| 14/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KETECH DEFENCE LTD?
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 KETECH DEFENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KETECH DEFENCE LTD?
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 |
|---|---|---|---|---|
|
05/01/2024 - Present (10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
05/01/2024 - Present (10 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
31/10/2024 - Present (1 months) Born in Apr 2004 (age: 20) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2004 - 31/07/2009 (5 years and 4 months) Born in Apr 1950 |
Resigned | Secretary |
Current: 1 Past: 1 |
View Report |
|
04/03/2004 - 17/03/2010 (6years) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KETECH ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| KETECH GROUP LTD | Active - Accounts Filed | View Report |
| DITRA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| KETECH DEFENCE LTD | Active - Accounts Filed | View Report |
| KETECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Kevin White (932894517) Appointed |
| 05/11/2024 | Stewart Robertson (920874187) has left the board |
| 14/03/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 12/01/2024 | New Board Member Stewart Sherry Robertson (920874187) Appointed |
| 11/01/2024 | New Board Member Leanne Margaret Millar (927369114) Appointed |
| 11/01/2024 | Denise Carole Lawrenson (915489997) has left the board |
| 11/01/2024 | New Board Member Ross Wilkinson (927369186) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 20/03/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 13/03/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 05/02/2020 | Change in Reg. Office |
| 01/11/2019 | Michael John Tebbutt (915112616) has left the board |
| 01/11/2019 | Michael John Tebbutt (915112547) has left the board |
| 27/06/2019 | New Board Member Denise Carole Lawrenson (915489997) Appointed |
| 12/03/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 09/10/2017 | New Confirmation Statement filed |
| 26/02/2017 | New Accounts filed |
| 28/07/2016 | Steven Andrew Berg (913387203) has left the board |
| 02/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 24/11/2014 | New Accounts filed |
| 31/05/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 14/02/2014 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 27/03/2013 | New Annual Return filed |
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