Key-tech International Limited in Throckley NEWCASTLE UPON TYNE

Key-tech International Limited NEWCASTLE UPON TYNE

Founded in 2001, Key-tech International, classified under reg no. 04249006 is an active company. Currently registered at Unit 7B Westway Industrial Park NE15 9HW, Newcastle Upon Tyne the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 4th Sep 2001 Key-tech International Limited is no longer carrying the name Crossco (629).

The firm has 2 directors, namely Thomas H., Paul K.. Of them, Paul K. has been with the company the longest, being appointed on 28 January 2022 and Thomas H. has been with the company for the least time - from 1 July 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Margaret F. who worked with the the firm until 11 May 2023.

Key-tech International Limited Address / Contact

Office Address	Unit 7B Westway Industrial Park
Office Address2	Throckley
Town	Newcastle Upon Tyne
Post code	NE15 9HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04249006
Date of Incorporation	Tue, 10th Jul 2001
Industry	Activities of head offices
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Thomas H.

Position: Director

Appointed: 01 July 2023

Paul K.

Position: Director

Appointed: 28 January 2022

Stephen R.

Position: Director

Appointed: 02 August 2002

Resigned: 06 March 2003

Paul N.

Position: Director

Appointed: 01 December 2001

Resigned: 30 June 2014

Barrie H.

Position: Director

Appointed: 25 October 2001

Resigned: 25 October 2005

Patrick F.

Position: Director

Appointed: 19 July 2001

Resigned: 30 June 2023

Margaret F.

Position: Director

Appointed: 19 July 2001

Resigned: 19 July 2001

Margaret F.

Position: Secretary

Appointed: 19 July 2001

Resigned: 11 May 2023

Dickinson Dees

Position: Corporate Nominee Secretary

Appointed: 10 July 2001

Resigned: 19 July 2001

Timothy C.

Position: Nominee Director

Appointed: 10 July 2001

Resigned: 19 July 2001

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Key-Tech International Trustee Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Patrick F. This PSC owns 75,01-100% shares.

Key-Tech International Trustee Limited

Unit 7b Westway Industrial Park, Throckley, Newcastle Upon Tyne, NE15 9HW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Guarantee
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	13862539
Notified on	28 January 2022
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Patrick F.

Notified on	6 April 2016
Ceased on	28 January 2022
Nature of control:	75,01-100% shares

Company previous names

Crossco (629)	September 4, 2001

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 28th, June 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 28th, June 2023	accounts	Free Download (17 pages)
MA	Articles and Memorandum of Association filed on: 9th, February 2022	incorporation	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, June 2021	accounts	Free Download
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, July 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 12th, September 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 14th, June 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 26th, April 2017	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 4th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 10th Jul 2015 with full list of members filed on: 18th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 18th Aug 2015: 846.73 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 17th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 10th Jul 2014 with full list of members filed on: 15th, July 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 10th Jul 2013 with full list of members filed on: 7th, August 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 11th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 10th Jul 2012 with full list of members filed on: 7th, August 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 10th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 10th Jul 2011 with full list of members filed on: 15th, July 2011	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 1st, April 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 10th Jul 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 16th, April 2010	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 13th Aug 2009 with shareholders record filed on: 13th, August 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 5th, April 2009	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 1st Aug 2008 with shareholders record filed on: 1st, August 2008	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 18th, March 2008	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 7th Aug 2007 with shareholders record filed on: 7th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 7th Aug 2007 with shareholders record filed on: 7th, August 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 8th, May 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 8th, May 2007	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 11th, May 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 11th, May 2006	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 19th Aug 2005 with shareholders record filed on: 19th, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 19th Aug 2005 with shareholders record filed on: 19th, August 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 28th, April 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 28th, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 16th Jul 2004 with shareholders record filed on: 16th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 16th Jul 2004 with shareholders record filed on: 16th, July 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 21st, May 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 21st, May 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 9th, September 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 9th, September 2003	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 19th Aug 2003 with shareholders record filed on: 19th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 19th Aug 2003 with shareholders record filed on: 19th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 21st Aug 2002 with shareholders record filed on: 21st, August 2002	annual return	Free Download (10 pages)
363(288)	Wed, 21st Aug 2002 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to Wed, 21st Aug 2002 with shareholders record filed on: 21st, August 2002	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 29th, April 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 29th, April 2002	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/02 to 31/12/01 filed on: 24th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/12/01 filed on: 24th, April 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, July 2001	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 10th, July 2001	incorporation	Free Download (18 pages)

Key-tech International Limited NEWCASTLE UPON TYNE

Key-tech International Limited Address / Contact

Company Information / Profile

Company staff

Thomas H.

Paul K.

Stephen R.

Paul N.

Barrie H.

Patrick F.

Margaret F.

Margaret F.

Dickinson Dees

Timothy C.

People with significant control

Company previous names

Company filings

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