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Kelvatek Monitoring Limited LISBURN

Founded in 2005, Kelvatek Monitoring, classified under reg no. NI053497 is an active company. Currently registered at 31 Ferguson Drive BT28 2EX, Lisburn the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely John C., Benny H. and Carsten H. and others. In addition one secretary - Lee T. - is with the firm. As of 25 April 2024, there was 1 ex director - Moyne Nominees Limited. There were no ex secretaries.

Kelvatek Monitoring Limited Address / Contact

Office Address 31 Ferguson Drive
Town Lisburn
Post code BT28 2EX
Country of origin United Kingdom

Company Information / Profile

Registration Number NI053497
Date of Incorporation Mon, 10th Jan 2005
Industry specialised design activities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Lee T.

Position: Secretary

Appointed: 07 July 2005

John C.

Position: Director

Appointed: 17 June 2005

Benny H.

Position: Director

Appointed: 17 June 2005

Carsten H.

Position: Director

Appointed: 17 June 2005

Flemming M.

Position: Director

Appointed: 17 June 2005

Moyne Nominees Limited

Position: Director

Appointed: 10 January 2005

Resigned: 17 June 2005

Moyne Secretarial Limited

Position: Corporate Secretary

Appointed: 10 January 2005

Resigned: 07 July 2005

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Kelvatek Limited from Lisburn, Northern Ireland. This PSC is classified as "a limited liability company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. Another entity in the PSC register is John C. This PSC owns 50,01-75% shares.

Kelvatek 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 Ni067272
Notified on 31 December 2020
Nature of control: 50,01-75% shares

John C.

Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities118 917118 917118 917
Other
Creditors118 957118 957118 957
Net Current Assets Liabilities404040
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal404040
Total Assets Less Current Liabilities404040

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 23rd, August 2023 		Free Download (3 pages)

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