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Kintec Group Limited SALFORD QUAYS

Founded in 2008, Kintec Group, classified under reg no. 06570683 is an active company. Currently registered at Floor 5 Building 4 M5 3EE, Salford Quays the company has been in the business for sixteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 14th Jun 2016 Kintec Group Limited is no longer carrying the name Kin-tec Holdings.

At present there are 4 directors in the the firm, namely Daniel H., Philip T. and Rory B. and others. In addition one secretary - Rory B. - is with the company. As of 29 April 2024, there were 2 ex directors - Graeme J., Colin B. and others listed below. There were no ex secretaries.

Kintec Group Limited Address / Contact

Office Address Floor 5 Building 4
Office Address2 Exchange Quay
Town Salford Quays
Post code M5 3EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06570683
Date of Incorporation Sat, 19th Apr 2008
Industry Activities of head offices
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Daniel H.

Position: Director

Appointed: 12 February 2024

Philip T.

Position: Director

Appointed: 18 June 2019

Rory B.

Position: Director

Appointed: 01 December 2014

Rory B.

Position: Secretary

Appointed: 10 November 2008

Neil M.

Position: Director

Appointed: 07 July 2008

Graeme J.

Position: Director

Appointed: 01 December 2014

Resigned: 15 September 2022

Colin B.

Position: Director

Appointed: 01 December 2014

Resigned: 10 June 2016

P & P Directors Limited

Position: Corporate Director

Appointed: 19 April 2008

Resigned: 07 July 2008

P & P Secretaries Limited

Position: Corporate Secretary

Appointed: 19 April 2008

Resigned: 10 November 2008

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Neil M. The abovementioned PSC and has 75,01-100% shares.

Neil M.

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

Company previous names

Kin-tec Holdings June 14, 2016
Fleetness 601 September 11, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
On Mon, 12th Feb 2024 new director was appointed.
filed on: 12th, February 2024 		Free Download (2 pages)

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