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Ktech Services Limited LONDON


Ktech Services Limited is a private limited company registered at 5Th Floor, Goldings House, 2 Hays Lane, London SE1 2HB. Incorporated on 2017-04-03, this 7-year-old company is run by 2 directors and 1 secretary.
Director Nuno G., appointed on 29 April 2022. Director Catrin D., appointed on 30 November 2021.
As far as secretaries are concerned, we can name: Catrin D., appointed on 29 April 2022.
The company is officially classified as "business and domestic software development" (SIC: 62012).
The last confirmation statement was sent on 2023-05-10 and the deadline for the following filing is 2024-05-24. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Ktech Services Limited Address / Contact

Office Address 5th Floor, Goldings House
Office Address2 2 Hays Lane
Town London
Post code SE1 2HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10704940
Date of Incorporation Mon, 3rd Apr 2017
Industry Business and domestic software development
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Nuno G.

Position: Director

Appointed: 29 April 2022

Catrin D.

Position: Secretary

Appointed: 29 April 2022

Catrin D.

Position: Director

Appointed: 30 November 2021

Laurent H.

Position: Director

Appointed: 31 March 2020

Resigned: 30 November 2021

James A.

Position: Director

Appointed: 31 March 2020

Resigned: 12 September 2023

Thomas S.

Position: Secretary

Appointed: 31 March 2020

Resigned: 29 April 2022

Avid L.

Position: Director

Appointed: 19 February 2019

Resigned: 29 November 2019

Thomas S.

Position: Director

Appointed: 07 February 2018

Resigned: 29 April 2022

Christiaan W.

Position: Secretary

Appointed: 03 April 2017

Resigned: 31 March 2020

Christiaan W.

Position: Director

Appointed: 03 April 2017

Resigned: 31 March 2020

James F.

Position: Director

Appointed: 03 April 2017

Resigned: 19 February 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Kobalt London Limited from London, 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.

Kobalt London Limited

The River Building 1 Cousin Lane, London, EC4R 3TE, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10945372
Notified on 10 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Friday 30th June 2023
filed on: 3rd, April 2024
Free Download (18 pages)

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