Kelvatek Limited BT28 2EX


Founded in 2007, Kelvatek, classified under reg no. NI067272 is an active company. Currently registered at 31 Ferguson Drive BT28 2EX, Bt28 2ex the company has been in the business for 14 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on Thu, 31st Dec 2020.

At present there are 3 directors in the the firm, namely Peter C., Michael C. and John C.. In addition one secretary - Lee T. - is with the company. 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 - Dorothy K. who worked with the the firm until 26 February 2008.

Kelvatek Limited Address / Contact

Office Address 31 Ferguson Drive
Office Address2 Knockmore Hill Industrial Park Lisburn
Town Bt28 2ex
Post code BT28 2EX
Country of origin United Kingdom

Company Information / Profile

Registration Number NI067272
Date of Incorporation Mon, 26th Nov 2007
Industry Manufacture of other electrical equipment
End of financial Year 31st December
Company age 14 years old
Account next due date Fri, 30th Sep 2022 (296 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 13th Oct 2022 (2022-10-13)
Last confirmation statement dated Wed, 29th Sep 2021

Company staff

Lee T.

Position: Secretary

Appointed: 18 April 2008

Peter C.

Position: Director

Appointed: 18 April 2008

Michael C.

Position: Director

Appointed: 18 April 2008

John C.

Position: Director

Appointed: 18 April 2008

Colin M.

Position: Director

Appointed: 18 April 2008

Resigned: 13 January 2009

Stephen B.

Position: Director

Appointed: 18 April 2008

Resigned: 13 January 2009

Ian C.

Position: Director

Appointed: 26 February 2008

Resigned: 18 April 2008

Tuglaw Secretarial Limited

Position: Corporate Secretary

Appointed: 26 February 2008

Resigned: 18 April 2008

Malcolm H.

Position: Director

Appointed: 26 November 2007

Resigned: 26 February 2008

Dorothy K.

Position: Secretary

Appointed: 26 November 2007

Resigned: 26 February 2008

Dorothy K.

Position: Director

Appointed: 26 November 2007

Resigned: 26 February 2008

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Camlin Limited from Lisburn, Northern Ireland. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is John C. This PSC owns 75,01-100% shares.

Camlin Limited

31 Ferguson Drive, Knockmore Hill Ind Park, Lisburn, BT28 2EX, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered Northern Ireland
Place registered Uk Companies House
Registration number Ni073204
Notified on 31 December 2020
Nature of control: 75,01-100% shares

John C.

Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 22nd, July 2021
Free Download (30 pages)

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