Ketech Defence started in year 2004 as Private Limited Company with registration number 05064339. The Ketech Defence company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Preston at First Floor, 3 Fulwood Office Park Caxton Road. Postal code: PR2 9NZ. Since Wed, 17th Mar 2004 Ketech Defence Ltd is no longer carrying the name Jasmin Ketech Defence.
The firm has 3 directors, namely Stewart R., Ross W. and Leanne M.. Of them, Ross W., Leanne M. have been with the company the longest, being appointed on 5 January 2024 and Stewart R. has been with the company for the least time - from 10 January 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | First Floor, 3 Fulwood Office Park Caxton Road |
| Office Address2 | Fulwood |
| Town | Preston |
| Post code | PR2 9NZ |
| Country of origin | United Kingdom |
| Registration Number | 05064339 |
| Date of Incorporation | Thu, 4th Mar 2004 |
| Industry | Other manufacturing n.e.c. |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 20 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 10 January 2024
Position: Director
Appointed: 05 January 2024
Position: Director
Appointed: 05 January 2024
The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Ketech Holdings Ltd from Derby, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ketech Group Limited that entered Preston, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ketech Holdings Ltd
Wilne Mill Draycott, Derby, DE72 3QJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15136372 |
| Notified on | 22 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ketech Group Limited
Ketech First Floor, 3 Fulwood Office Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04250992 |
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Jasmin Ketech Defence | March 17, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Thu, 31st Aug 2023 filed on: 9th, January 2024 |
accounts | Free Download (5 pages) |
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