Keltbray-idec Limited in Portsmouth Road ESHER

Keltbray-idec Limited ESHER

Founded in 2002, Keltbray-idec, classified under reg no. 04446810 is an active company. Currently registered at St. Andrew's House KT10 9TA, Esher the company has been in the business for 22 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Fri, 18th Nov 2022 Keltbray-idec Limited is no longer carrying the name Keltbray Idec Technical.

The firm has 6 directors, namely Vincent C., Peter B. and Mike S. and others. Of them, Mike S., Jonathan H., Phillip P., Andrew H. have been with the company the longest, being appointed on 1 November 2022 and Vincent C. and Peter B. have been with the company for the least time - from 26 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 - Steven C. who worked with the the firm until 1 March 2019.

Keltbray-idec Limited Address / Contact

Office Address	St. Andrew's House
Office Address2	Portsmouth Road
Town	Esher
Post code	KT10 9TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04446810
Date of Incorporation	Fri, 24th May 2002
Industry	Engineering design activities for industrial process and production
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Vincent C.

Position: Director

Appointed: 26 July 2023

Peter B.

Position: Director

Appointed: 26 July 2023

Mike S.

Position: Director

Appointed: 01 November 2022

Jonathan H.

Position: Director

Appointed: 01 November 2022

Phillip P.

Position: Director

Appointed: 01 November 2022

Andrew H.

Position: Director

Appointed: 01 November 2022

Andrew H.

Position: Director

Appointed: 10 January 2019

Resigned: 01 November 2022

Steven C.

Position: Director

Appointed: 24 May 2002

Resigned: 01 March 2019

Steven C.

Position: Secretary

Appointed: 24 May 2002

Resigned: 01 March 2019

David H.

Position: Director

Appointed: 24 May 2002

Resigned: 17 December 2015

Robert P.

Position: Director

Appointed: 24 May 2002

Resigned: 16 February 2007

Ian R.

Position: Director

Appointed: 24 May 2002

Resigned: 30 April 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 2002

Resigned: 24 May 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Kelbray Idec Group Limited from Esher, England. This PSC is categorised as "a limited company", 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. The second entity in the persons with significant control register is Andrew H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Steven C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Kelbray Idec Group Limited

St. Andrew's House Portsmouth Road, Esher, KT10 9TA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	11748139
Notified on	1 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew H.

Notified on	1 April 2019
Ceased on	1 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven C.

Notified on	25 May 2016
Ceased on	1 March 2019
Nature of control:	75,01-100% shares

Company previous names

Keltbray Idec Technical	November 18, 2022
Idec Technical Services	November 10, 2022

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Oct 2022 filed on: 4th, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Oct 2022 filed on: 4th, August 2023	accounts	Free Download (21 pages)
AA01	Accounting reference date changed from Fri, 30th Sep 2022 to Mon, 31st Oct 2022 filed on: 9th, November 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 6th, July 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 1st, June 2021	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 filed on: 9th, July 2020	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018 filed on: 8th, July 2019	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017 filed on: 21st, May 2018	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016 filed on: 11th, July 2017	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Tue, 24th May 2016 with full list of members filed on: 4th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 4th Jul 2016: 19000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 29th, June 2016	accounts	Free Download (20 pages)
SH03	Report of purchase of own shares filed on: 19th, January 2016	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 17th Dec 2015 - 19000.00 GBP filed on: 12th, January 2016	capital	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 24th May 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 1st, April 2015	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 19th, June 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 24th May 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 2nd Jun 2014: 23750.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 3rd, July 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 24th May 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 3rd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 24th May 2012 with full list of members filed on: 7th, June 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 24th May 2011 with full list of members filed on: 26th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 9th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 24th May 2010 with full list of members filed on: 27th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 9th, April 2010	accounts	Free Download (6 pages)
169	Purchased 1250 own shares on Fri, 24th Jul 2009. Value of each share 1 Gbp, total number of shares: 23750. filed on: 8th, August 2009	capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 21st, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 8th Jun 2009 with shareholders record filed on: 8th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 16th, July 2008	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 12th Jun 2008 with shareholders record filed on: 12th, June 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 10th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 10th, July 2007	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 13th Jun 2007 with shareholders record filed on: 13th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Jun 2007 with shareholders record filed on: 13th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 5th Jun 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 5th Jun 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 19th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 19th, May 2006	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 2nd Jun 2005 with shareholders record filed on: 2nd, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 2nd Jun 2005 with shareholders record filed on: 2nd, June 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 11th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 11th, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 8th Jun 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 8th Jun 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (9 pages)
363(288)	Tue, 8th Jun 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 26th, March 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 26th, March 2004	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 17th Jun 2003 with shareholders record filed on: 17th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 17th Jun 2003 with shareholders record filed on: 17th, June 2003	annual return	Free Download (8 pages)
363(288)	Tue, 17th Jun 2003 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 999 shares on Thu, 30th May 2002. Value of each share 1 £, total number of shares: 1000. filed on: 26th, June 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/03 to 30/09/03 filed on: 26th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/09/03 filed on: 26th, June 2002	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Thu, 30th May 2002. Value of each share 1 £, total number of shares: 1000. filed on: 26th, June 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2002	incorporation	Free Download (17 pages)

Keltbray-idec Limited ESHER

Keltbray-idec Limited Address / Contact

Company Information / Profile

Company staff

Vincent C.

Peter B.

Mike S.

Jonathan H.

Phillip P.

Andrew H.

Andrew H.

Steven C.

Steven C.

David H.

Robert P.

Ian R.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us