Ketech Systems Limited in Fulwood PRESTON

Ketech Systems Limited PRESTON

Founded in 2004, Ketech Systems, classified under reg no. 05064341 is an active company. Currently registered at First Floor, 3 Fulwood Office Park Caxton Road PR2 9NZ, Preston the company has been in the business for 20 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022. Since November 27, 2009 Ketech Systems Limited is no longer carrying the name Ketech Systems And Defence.

The company has one director. Denise L., appointed on 21 June 2019. There are currently no secretaries appointed. At present 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 Systems Limited 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	05064341
Date of Incorporation	Thu, 4th Mar 2004
Industry	Other information technology service activities
Industry	Repair and maintenance of other transport equipment n.e.c.
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

Company staff

Denise L.

Position: Director

Appointed: 21 June 2019

Michael T.

Position: Secretary

Appointed: 09 April 2010

Resigned: 23 October 2019

Michael T.

Position: Director

Appointed: 09 April 2010

Resigned: 23 October 2019

Steven B.

Position: Secretary

Appointed: 31 July 2009

Resigned: 09 April 2010

Steven B.

Position: Director

Appointed: 31 July 2009

Resigned: 22 July 2016

Edward W.

Position: Director

Appointed: 01 September 2007

Resigned: 31 July 2009

Peter J.

Position: Director

Appointed: 03 November 2006

Resigned: 30 May 2007

Martin C.

Position: Director

Appointed: 01 April 2005

Resigned: 10 May 2006

Graham B.

Position: Director

Appointed: 03 December 2004

Resigned: 31 July 2009

John K.

Position: Director

Appointed: 04 March 2004

Resigned: 17 March 2010

Graham B.

Position: Secretary

Appointed: 04 March 2004

Resigned: 31 July 2009

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Ketech Enterprises Limited from Preston, England. The abovementioned PSC is categorised 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.

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 And Wales
Place registered	Companies House
Registration number	09461411
Notified on	8 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ketech Systems And Defence	November 27, 2009
Ketech Systems	November 2, 2009
Jasmin Ketech Systems	July 15, 2004

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from First Floor, 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ England to 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ on March 5, 2024 filed on: 5th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from First Floor, 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ England to 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ on March 5, 2024 filed on: 5th, March 2024	address	Free Download (1 page)
AA	Full accounts data made up to August 31, 2023 filed on: 4th, January 2024	accounts	Free Download (28 pages)
AA	Full accounts data made up to August 31, 2022 filed on: 2nd, March 2023	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to August 31, 2021 filed on: 30th, May 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to August 31, 2020 filed on: 8th, January 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to August 31, 2019 filed on: 9th, March 2020	accounts	Free Download (11 pages)
AD01	Registered office address changed from Glaisdale Drive East Bilborough Nottingham NG8 4GU to First Floor, 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ on February 3, 2020 filed on: 3rd, February 2020	address	Free Download (1 page)
AA	Accounts for a small company made up to August 31, 2018 filed on: 4th, December 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to August 31, 2017 filed on: 16th, November 2017	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 2016 filed on: 23rd, February 2017	accounts	Free Download (13 pages)
AR01	Annual return made up to March 4, 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on August 31, 2015 filed on: 18th, March 2016	accounts	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, December 2015	resolution	Free Download (11 pages)
AR01	Annual return made up to March 4, 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 2014 filed on: 20th, November 2014	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2013 filed on: 28th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to March 4, 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 2012 filed on: 8th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to March 4, 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 10th, July 2012	auditors	Free Download (3 pages)
AR01	Annual return made up to March 4, 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 1st, November 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to March 4, 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 5th, January 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to March 4, 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 30th, December 2009	accounts	Free Download (18 pages)
AAMD	Full accounts with changes made up to August 31, 2008 filed on: 30th, December 2009	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 15, 2009 filed on: 15th, October 2009	resolution	Free Download (1 page)
287	Registered office changed on 21/09/2009 from clifton house 4A goldington road bedford MK42 0NH filed on: 21st, September 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 29th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to March 17, 2009 filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 20th, March 2008	accounts	Free Download (7 pages)
363a	Annual return made up to March 7, 2008 filed on: 7th, March 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, August 2007	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 11th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 11th, June 2007	accounts	Free Download (7 pages)
363a	Annual return made up to March 7, 2007 filed on: 7th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 7, 2007 filed on: 7th, March 2007	annual return	Free Download (2 pages)
287	Registered office changed on 02/03/07 from: 35 - 37 tavistock place bedford MK42 0NH filed on: 2nd, March 2007	address	Free Download (1 page)
287	Registered office changed on 02/03/07 from: 35 - 37 tavistock place bedford MK42 0NH filed on: 2nd, March 2007	address	Free Download (1 page)
363a	Annual return made up to April 4, 2006 filed on: 4th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 4, 2006 filed on: 4th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 15th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 15th, March 2006	accounts	Free Download (6 pages)
363s	Annual return made up to March 1, 2005 filed on: 1st, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 1, 2005 filed on: 1st, March 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/05 to 31/08/04 filed on: 4th, January 2005	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 4th, January 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 4th, January 2005	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/05 to 31/08/04 filed on: 4th, January 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, March 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2004	incorporation	Free Download (19 pages)

Ketech Systems Limited PRESTON

Ketech Systems Limited Address / Contact

Company Information / Profile

Company staff

Denise L.

Michael T.

Michael T.

Steven B.

Steven B.

Edward W.

Peter J.

Martin C.

Graham B.

John K.

Graham B.

People with significant control

Company previous names

Company filings

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