Ketech Group Ltd in Fulwood PRESTON

Ketech Group Ltd PRESTON

Ketech Group started in year 2001 as Private Limited Company with registration number 04250992. The Ketech Group company has been functioning successfully for 23 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.

The company has one director. Denise L., appointed on 14 October 2010. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ketech Group Ltd Address / Contact

Office Address	First Floor, 3 Fulwood Office Park Caxton Road
Office Address2	Fulwood
Town	Preston
Post code	PR2 9NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04250992
Date of Incorporation	Thu, 12th Jul 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	23 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	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Denise L.

Position: Director

Appointed: 14 October 2010

Anthony C.

Position: Director

Appointed: 27 July 2012

Resigned: 05 November 2015

Damien L.

Position: Director

Appointed: 28 May 2010

Resigned: 27 July 2012

Michael T.

Position: Secretary

Appointed: 09 April 2010

Resigned: 23 October 2019

Michael T.

Position: Director

Appointed: 09 April 2010

Resigned: 23 October 2019

Paul K.

Position: Director

Appointed: 22 December 2009

Resigned: 25 January 2012

Rupert B.

Position: Director

Appointed: 31 July 2009

Resigned: 28 May 2010

Steven B.

Position: Secretary

Appointed: 31 July 2009

Resigned: 09 April 2010

Steven B.

Position: Director

Appointed: 31 July 2009

Resigned: 22 July 2016

Peter J.

Position: Director

Appointed: 02 November 2006

Resigned: 30 May 2007

Graham B.

Position: Director

Appointed: 01 April 2006

Resigned: 31 July 2009

Graham B.

Position: Secretary

Appointed: 01 June 2004

Resigned: 31 July 2009

Lorraine K.

Position: Director

Appointed: 12 July 2001

Resigned: 23 July 2003

John K.

Position: Secretary

Appointed: 12 July 2001

Resigned: 01 June 2004

John K.

Position: Director

Appointed: 12 July 2001

Resigned: 19 March 2010

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Ketech Enterprises Limited from Preston, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Yfm Equity Partners Ii (Gp) Limited that entered Leeds, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ketech Enterprises 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
Place registered	Companies House
Registration number	09461411
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Yfm Equity Partners Ii (Gp) Limited

5th Floor, Valiant Building 14 South Parade, Leeds, LS1 5QS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09252084
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 1st, February 2024	incorporation	Free Download (11 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 1st, February 2024	incorporation	Free Download (11 pages)
AA	Small company accounts for the period up to Thursday 31st August 2023 filed on: 5th, January 2024	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st August 2022 filed on: 2nd, March 2023	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st August 2021 filed on: 30th, May 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st August 2020 filed on: 8th, January 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st August 2019 filed on: 9th, March 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st August 2018 filed on: 5th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 16th, November 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st August 2016 filed on: 22nd, February 2017	accounts	Free Download (11 pages)
AA	Group of companies' accounts made up to Monday 31st August 2015 filed on: 18th, March 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd July 2015 filed on: 13th, July 2015	annual return	Free Download (6 pages)
SH01	3.84 GBP is the capital in company's statement on Monday 13th July 2015	capital
AA	Group of companies' accounts made up to Sunday 31st August 2014 filed on: 20th, November 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd July 2014 filed on: 8th, July 2014	annual return	Free Download (6 pages)
SH01	3.84 GBP is the capital in company's statement on Tuesday 8th July 2014	capital
AA	Group of companies' accounts made up to Saturday 31st August 2013 filed on: 28th, May 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd July 2013 filed on: 11th, July 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Friday 31st August 2012 filed on: 8th, May 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd July 2012 filed on: 31st, July 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Wednesday 31st August 2011 filed on: 1st, November 2011	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd July 2011 filed on: 21st, July 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Tuesday 31st August 2010 filed on: 5th, January 2011	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd July 2010 filed on: 8th, July 2010	annual return	Free Download (6 pages)
AAMD	Amended full accounts for the period to Sunday 31st August 2008 filed on: 30th, December 2009	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Monday 31st August 2009 filed on: 30th, December 2009	accounts	Free Download (31 pages)
363a	Period up to Friday 3rd July 2009 - Annual return with full member list filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 30th, June 2009	accounts	Free Download (8 pages)
363a	Period up to Friday 4th July 2008 - Annual return with full member list filed on: 4th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 11th, June 2008	accounts	Free Download (8 pages)
363a	Period up to Monday 2nd July 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 2nd July 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 28th, June 2007	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 28th, June 2007	accounts	Free Download (15 pages)
363s	Period up to Friday 21st July 2006 - Annual return with full member list filed on: 21st, July 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 21st July 2006 - Annual return with full member list filed on: 21st, July 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 10th, April 2006	accounts	Free Download (1 page)
AA	Accounts made up to Wednesday 31st August 2005 filed on: 10th, April 2006	accounts	Free Download (1 page)
363s	Period up to Tuesday 16th August 2005 - Annual return with full member list filed on: 16th, August 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 16th August 2005 - Annual return with full member list filed on: 16th, August 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 22nd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 22nd, March 2005	accounts	Free Download (1 page)
AA	Accounts made up to Saturday 31st July 2004 filed on: 22nd, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 22nd, March 2005	accounts	Free Download (1 page)
363s	Period up to Tuesday 3rd August 2004 - Annual return with full member list filed on: 3rd, August 2004	annual return	Free Download (7 pages)
363(287)	Secretary resigned; Registered office changed on 03/08/04	annual return
363s	Period up to Tuesday 3rd August 2004 - Annual return with full member list filed on: 3rd, August 2004	annual return	Free Download (7 pages)
AA	Accounts made up to Thursday 31st July 2003 filed on: 9th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 9th, June 2004	accounts	Free Download (1 page)
363s	Period up to Friday 1st August 2003 - Annual return with full member list filed on: 1st, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 1st August 2003 (Director resigned)	annual return
363s	Period up to Friday 1st August 2003 - Annual return with full member list filed on: 1st, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 1st August 2003 (Director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 25th, February 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 25th, February 2003	accounts	Free Download (9 pages)
363s	Period up to Wednesday 31st July 2002 - Annual return with full member list filed on: 31st, July 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 31st July 2002 - Annual return with full member list filed on: 31st, July 2002	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 12th, July 2001	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 12th, July 2001	incorporation	Free Download (14 pages)

Ketech Group Ltd PRESTON

Ketech Group Ltd Address / Contact

Company Information / Profile

Company staff

Denise L.

Anthony C.

Damien L.

Michael T.

Michael T.

Paul K.

Rupert B.

Steven B.

Steven B.

Peter J.

Graham B.

Graham B.

Lorraine K.

John K.

John K.

People with significant control

Company filings

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