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K B Tech Limited TUNBRIDGE WELLS

Founded in 2005, K B Tech, classified under reg no. 05624417 is an active company. Currently registered at Hill Place London Road TN4 0PY, Tunbridge Wells the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 7 directors, namely Steffen R., Wolfgang V. and Jens R. and others. Of them, Paul K., David B. have been with the company the longest, being appointed on 16 November 2005 and Steffen R. has been with the company for the least time - from 1 January 2023. Currenlty, the company lists one former director, whose name is Dennis B. and who left the the company on 31 December 2022. In addition, there is one former secretary - Vivienne B. who worked with the the company until 3 April 2020.

K B Tech Limited Address / Contact

Office Address Hill Place London Road
Office Address2 Southborough
Town Tunbridge Wells
Post code TN4 0PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05624417
Date of Incorporation Wed, 16th Nov 2005
Industry Other information technology service activities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Steffen R.

Position: Director

Appointed: 01 January 2023

Wolfgang V.

Position: Director

Appointed: 31 December 2021

Jens R.

Position: Director

Appointed: 11 August 2020

Tobias P.

Position: Director

Appointed: 11 August 2020

Robert A.

Position: Director

Appointed: 01 October 2013

Paul K.

Position: Director

Appointed: 16 November 2005

David B.

Position: Director

Appointed: 16 November 2005

Dennis B.

Position: Director

Appointed: 11 August 2020

Resigned: 31 December 2022

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 2005

Resigned: 16 November 2005

Vivienne B.

Position: Secretary

Appointed: 16 November 2005

Resigned: 03 April 2020

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 November 2005

Resigned: 16 November 2005

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we researched, there is Paul K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Vivienne B. This PSC has significiant influence or control over the company,. Moving on, there is David B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC .

Paul K.

Notified on 6 April 2016
Ceased on 22 December 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Vivienne B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

David B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: 2024-02-01
filed on: 1st, March 2024 		Free Download (1 page)

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