Kynetec Uk Limited in Weston NEWBURY

Kynetec Uk Limited NEWBURY

Kynetec Uk started in year 2001 as Private Limited Company with registration number 04229246. The Kynetec Uk company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Newbury at Weston Court. Postal code: RG20 8JE. Since May 12, 2016 Kynetec Uk Limited is no longer carrying the name Gfk Kynetec.

The company has 2 directors, namely Daniel W., Peter M.. Of them, Peter M. has been with the company the longest, being appointed on 4 May 2016 and Daniel W. has been with the company for the least time - from 20 March 2020. As of 28 April 2024, there were 10 ex directors - Richard J., Stephen L. and others listed below. There were no ex secretaries.

Kynetec Uk Limited Address / Contact

Office Address	Weston Court
Office Address2	Weston
Town	Newbury
Post code	RG20 8JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04229246
Date of Incorporation	Wed, 6th Jun 2001
Industry	Market research and public opinion polling
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Daniel W.

Position: Director

Appointed: 20 March 2020

Peter M.

Position: Director

Appointed: 04 May 2016

Richard J.

Position: Director

Appointed: 15 March 2019

Resigned: 20 March 2020

Stephen L.

Position: Director

Appointed: 04 May 2016

Resigned: 15 March 2019

Matthias K.

Position: Director

Appointed: 22 January 2014

Resigned: 28 April 2016

Dennis B.

Position: Director

Appointed: 28 April 2003

Resigned: 31 December 2009

Jonathan L.

Position: Director

Appointed: 18 April 2002

Resigned: 10 November 2011

Jonathan C.

Position: Director

Appointed: 14 March 2002

Resigned: 30 June 2013

Penny B.

Position: Director

Appointed: 14 March 2002

Resigned: 10 November 2011

Antony G.

Position: Director

Appointed: 14 March 2002

Resigned: 22 January 2014

Jan W.

Position: Director

Appointed: 14 March 2002

Resigned: 10 November 2011

Stephen H.

Position: Director

Appointed: 21 December 2001

Resigned: 28 January 2020

Velocity Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 June 2001

Resigned: 21 January 2014

Velocity Company (holdings) Limited

Position: Corporate Nominee Director

Appointed: 06 June 2001

Resigned: 21 December 2001

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Project Farm Bidco Limited from Newbury, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Project Farm Bidco Limited

Kynetec Weston Court, Weston, Newbury, Berkshire, RG20 8JE, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9794282
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gfk Kynetec	May 12, 2016
Dmrkynetec	February 23, 2010
Kynetec	November 10, 2008
Velocity 259	December 28, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 3rd, April 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 3rd, April 2023	accounts	Free Download (37 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 5th, May 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 22nd, March 2021	accounts	Free Download (36 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 9th, March 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 12th, March 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 23rd, March 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 16th, June 2017	accounts	Free Download (36 pages)
AA01	Previous accounting period shortened from December 31, 2016 to September 30, 2016 filed on: 12th, October 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, September 2016	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2016 filed on: 16th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 16, 2016: 500.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 9th, November 2015	accounts	Free Download (60 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2015 filed on: 1st, July 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 16th, October 2014	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2014 filed on: 18th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 18, 2014: 500.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to June 6, 2013 filed on: 19th, July 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2011 filed on: 23rd, May 2013	annual return	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2012 filed on: 23rd, May 2013	annual return	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 17th, April 2013	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2012 filed on: 18th, June 2012	annual return	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 24th, April 2012	accounts	Free Download (30 pages)
AAMD	Full accounts with changes made up to December 31, 2010 filed on: 22nd, July 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2011 filed on: 14th, July 2011	annual return	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 26th, May 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2010 filed on: 9th, July 2010	annual return	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, April 2010	accounts	Free Download (20 pages)
363a	Period up to June 29, 2009 - Annual return with full member list filed on: 29th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 26th, June 2009	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 11th, September 2008	accounts	Free Download (8 pages)
363a	Period up to June 6, 2008 - Annual return with full member list filed on: 6th, June 2008	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 1st, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 1st, August 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 24th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 24th, July 2007	accounts	Free Download (1 page)
363a	Period up to June 20, 2007 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (5 pages)
363a	Period up to June 20, 2007 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 1st, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 1st, November 2006	accounts	Free Download (7 pages)
363a	Period up to June 7, 2006 - Annual return with full member list filed on: 7th, June 2006	annual return	Free Download (5 pages)
363a	Period up to June 7, 2006 - Annual return with full member list filed on: 7th, June 2006	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 5th, October 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 5th, October 2005	accounts	Free Download (7 pages)
363s	Period up to June 8, 2005 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (5 pages)
363s	Period up to June 8, 2005 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 24th, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 24th, December 2004	accounts	Free Download (7 pages)
363s	Period up to June 25, 2004 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (5 pages)
363s	Period up to June 25, 2004 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 13th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 13th, January 2004	accounts	Free Download (7 pages)
363s	Period up to June 12, 2003 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (11 pages)
363s	Period up to June 12, 2003 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 4th, April 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 4th, April 2003	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/02 to 31/03/02 filed on: 21st, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/03/02 filed on: 21st, January 2003	accounts	Free Download (1 page)
363s	Period up to June 28, 2002 - Annual return with full member list filed on: 28th, June 2002	annual return	Free Download (9 pages)
363s	Period up to June 28, 2002 - Annual return with full member list filed on: 28th, June 2002	annual return	Free Download (9 pages)

Kynetec Uk Limited NEWBURY

Kynetec Uk Limited Address / Contact

Company Information / Profile

Company staff

Daniel W.

Peter M.

Richard J.

Stephen L.

Matthias K.

Dennis B.

Jonathan L.

Jonathan C.

Penny B.

Antony G.

Jan W.

Stephen H.

Velocity Company Secretarial Services Limited

Velocity Company (holdings) Limited

People with significant control

Company previous names

Company filings

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