KBC ADVANCED TECHNOLOGIES LIMITED - Activities of head offices - A business based in United Kingdom registered with Companies House

Company Overview

About Kbc Advanced Technologies Ltd

KBC ADVANCED TECHNOLOGIES LIMITED was founded on 1978-03-15 and has its registered office in Walton On Thames. The organisation's status is listed as "Active". Kbc Advanced Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
KBC ADVANCED TECHNOLOGIES LIMITED

42-50 HERSHAM ROAD WALTON ON THAMES SURREY KT12 1RZ Other companies in KT12

Filing Information

Company Number		01357958
Company ID Number		01357958
Date formed		1978-03-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		08/05/2016
Return next due		05/06/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB492944504

Last Datalog update:	2024-08-05 22:56:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KBC ADVANCED TECHNOLOGIES LIMITED
The accountancy firm based at this address is FAIRCHILD CONSULTING LIMITED

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Companies with same name KBC ADVANCED TECHNOLOGIES LIMITED

The following companies were found which have the same name as KBC ADVANCED TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
KBC ADVANCED TECHNOLOGIES (LATIN AMERICA) LIMITED	42-50 HERSHAM ROAD WALTON ON THAMES SURREY KT12 1RZ	Active	Company formed on the 2015-11-25
KBC ADVANCED TECHNOLOGIES PRIVATE LIMITED	C/304 DELPHI HIRANADANI GARDENS-POWAI MUMBAI Maharashtra 400076	ACTIVE	Company formed on the 2011-10-24
KBC ADVANCED TECHNOLOGIES PTY LTD	WA 6000	Active	Company formed on the 2010-04-15
Kbc Advanced Technologies, Inc.	Delaware	Unknown
KBC ADVANCED TECHNOLOGIES, INC.	15021 KATY FWY STE 600 ATTN: MARIA ENRIQ HOUSTON TX 77094	Active	Company formed on the 1991-01-03
KBC ADVANCED TECHNOLOGIES INCORPORATED	New Jersey	Unknown
KBC ADVANCED TECHNOLOGIES INCORPORATED	California	Unknown
KBC advanced technologies limited	Singapore	Active	Company formed on the 2008-10-09

Company Officers of KBC ADVANCED TECHNOLOGIES LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES RICHARD JORDAN	Company Secretary	2016-04-12
ANDREW JOHN HOWELL	Director	2014-04-28
SATORU KUROSU	Director	2016-04-08
MATTHEW CURTIS RAY	Director	2016-04-08
SIMON MICHAEL ROGERS	Director	2016-12-07
MASATAKA TOMONAGA	Director	2018-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HIKARU KIKKAWA	Director	2016-04-08	2017-03-31
JANET MARY IRELAND	Company Secretary	2000-06-06	2016-04-12
ERIC STEPHEN DODD	Director	2015-06-01	2016-04-08
IAN ADAM GODDEN	Director	2008-07-01	2016-04-07
PAUL JEFFREY MCCLOSKEY	Director	2014-02-24	2016-04-07
OLIVER RUPERT ANDREW SCOTT	Director	2010-12-01	2016-04-07
CAROLINE ANNE BROWN	Director	2012-09-19	2014-04-06
MICHAEL PETER KIRK	Director	2004-10-07	2013-12-31
WILLIAM GEORGE BRIGHT	Director	2004-03-02	2012-10-04
IAN KENNETH MILLER	Director	2004-10-07	2010-12-31
CHRISTOPHER BRIAN POWELL SMITH	Director	1997-02-01	2008-09-30
PETER JOHN CLOSE	Director	2003-09-26	2006-09-30
PETER PLANT	Director	1994-02-10	2005-04-28
STEPHEN RAYMOND PETTIT	Director	1999-02-01	2004-12-01
PHILIP GRAHAM ROGERSON	Director	1999-02-01	2004-03-02
DONALD JAMES ROMANO	Director	2000-08-10	2003-11-30
WAYNE PHILLIP CARLISLE HUTCHINSON	Director	1997-01-16	2003-01-14
IAIN PETER MCINTOSH	Director	1999-03-01	2001-03-09
MICHAEL WARNER PRESS	Director	1997-02-10	2001-03-06
IAIN PETER MCINTOSH	Company Secretary	1999-03-01	2000-06-06
JERRY HOWARD MOUSER	Director	1995-03-08	2000-03-31
PETER JOHN CLOSE	Director	1991-06-26	2000-03-08
JOHN BRICE	Director	1991-09-01	1999-09-03
EDWARD JOHN UREN	Company Secretary	1991-06-26	1999-03-01
RICHARD JOHN DAVIES	Director	1991-06-26	1998-03-31
JOHN ANTHONY BUNN	Director	1991-06-26	1997-09-25
KRIKOR KRIKORIAN	Director	1993-03-05	1997-03-13
GERALD ALLEN HICKMAN	Director	1991-11-01	1995-08-21
NICHOLAS CHRISTOPHER HOLT	Director	1991-06-26	1994-01-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-18		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-04-30		CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-04-26		Director's details changed for Mr Matthew Curtis Ray on 2022-09-01
2024-01-02		APPOINTMENT TERMINATED, DIRECTOR SHIGEYOSHI UEHARA
2023-12-13		APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HOWELL
2023-07-18		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-05-02		CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-07-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-05-03		CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-11-11	AP01	DIRECTOR APPOINTED TAKAYUKI MATSUBARA
2021-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SATOSHI MUKADE
2021-07-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-05-13	RP04AP01	Second filing of director appointment of Mr Shigeyoshi Uehara
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-08	AP01	DIRECTOR APPOINTED MR SHIGEYOSHI UEHARA
2020-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-06-11	AP01	DIRECTOR APPOINTED MR NAOHISA ENDO
2020-06-10	AP01	DIRECTOR APPOINTED MR SATOSHI MUKADE
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-05-01	CH01	Director's details changed for Mr Matthew Curtis Ray on 2017-07-17
2020-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAEL ROGERS
2020-02-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-18	TM02	Termination of appointment of James Richard Jordan on 2019-11-01
2019-10-02	RP04AP01	Second filing of director appointment of Dai Yu
2019-08-22	CS01	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-08-13	AP01	DIRECTOR APPOINTED MR KEIJI KAMIMURA
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-04-04	AP01	DIRECTOR APPOINTED DR YU DAI
2019-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SATORU KUROSU
2018-11-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-05-08	LATEST SOC	08/05/18 STATEMENT OF CAPITAL;GBP 2145306.55
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-01-04	AP01	DIRECTOR APPOINTED MR MASATAKA TOMONAGA
2017-08-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 2145306.55
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR HIKARU KIKKAWA
2017-02-06	AP01	DIRECTOR APPOINTED MR SIMON MICHAEL ROGERS
2016-11-11	AUD	AUDITOR'S RESIGNATION
2016-07-07	AA01	Current accounting period extended from 31/12/16 TO 31/03/17
2016-06-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 2145306.55
2016-06-13	AR01	08/05/16 ANNUAL RETURN FULL LIST
2016-05-27	RES01	ADOPT ARTICLES 27/05/16
2016-04-21	AP01	DIRECTOR APPOINTED MR MATTHEW CURTIS RAY
2016-04-21	AP03	Appointment of James Richard Jordan as company secretary on 2016-04-12
2016-04-21	TM02	Termination of appointment of Janet Mary Ireland on 2016-04-12
2016-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC DODD
2016-04-21	AP01	DIRECTOR APPOINTED MR SATORU KUROSU
2016-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
2016-04-21	AP01	DIRECTOR APPOINTED MR HIKARU KIKKAWA
2016-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2016-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER SCOTT
2016-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GODDEN
2016-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MCCLOSKEY
2016-04-19	CH01	Director's details changed for Mr Andrew John Howell on 2016-04-01
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 2145306.5
2016-04-19	SH01	06/04/16 STATEMENT OF CAPITAL GBP 2145306.50
2016-04-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-04-19	RES13	- RE , SCHEME OF ARRANGEMENT 29/03/2016
2016-04-19	OC	SCHEME OF ARRANGEMENT
2016-04-08	RES02	REREG PLC TO PRI; RES02 PASS DATE:08/04/2016
2016-04-08	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2016-04-08	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2016-04-08	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 2063524.75
2015-12-03	SH01	01/12/15 STATEMENT OF CAPITAL GBP 2063524.75
2015-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEFFREY MCCLOSKEY / 03/12/2015
2015-09-23	SH01	22/09/15 STATEMENT OF CAPITAL GBP 2063524.75
2015-07-17	SH01	15/07/15 STATEMENT OF CAPITAL GBP 2062124.75
2015-07-14	SH01	03/07/15 STATEMENT OF CAPITAL GBP 2061924.75
2015-07-08	AR01	08/05/15 NO MEMBER LIST
2015-06-30	ANNOTATION	Clarification
2015-06-30	RP04	SECOND FILING FOR FORM SH01
2015-06-30	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-06-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-29	ANNOTATION	Clarification
2015-06-29	RP04	SECOND FILING FOR FORM SH01
2015-06-29	RP04	SECOND FILING FOR FORM SH01
2015-06-29	RP04	SECOND FILING FOR FORM SH01
2015-06-29	RP04	SECOND FILING FOR FORM SH01
2015-06-25	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-06-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-23	SH01	18/06/15 STATEMENT OF CAPITAL GBP 2058058.625
2015-06-19	SH01	15/06/15 STATEMENT OF CAPITAL GBP 2058008.625
2015-06-18	SH01	20/01/15 STATEMENT OF CAPITAL GBP 2055288.65
2015-06-05	AP01	DIRECTOR APPOINTED MR ERIC STEPHEN DODD
2015-06-02	SH01	01/06/15 STATEMENT OF CAPITAL GBP 2050007.9
2015-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEFFREY MCCLOSKEY / 07/05/2015
2015-05-20	SH01	15/05/15 STATEMENT OF CAPITAL GBP 2049467.9
2015-05-06	SH01	01/05/15 STATEMENT OF CAPITAL GBP 2049290.4
2015-04-24	SH01	15/04/15 STATEMENT OF CAPITAL GBP 2049079.15
2015-04-24	SH01	07/04/15 STATEMENT OF CAPITAL GBP 2048860.40
2015-04-24	SH03	RETURN OF PURCHASE OF OWN SHARES 16/10/14 TREASURY CAPITAL GBP 63455
2015-01-29	SH01	09/01/15 STATEMENT OF CAPITAL GBP 2047997.075
2015-01-29	SH01	15/12/14 STATEMENT OF CAPITAL GBP 2043788.825
2015-01-28	ANNOTATION	Clarification
2015-01-28	RP04	SECOND FILING FOR FORM SH01
2015-01-28	RP04	SECOND FILING FOR FORM SH01
2015-01-28	RP04	SECOND FILING FOR FORM SH01
2015-01-28	RP04	SECOND FILING FOR FORM SH01
2015-01-28	RP04	SECOND FILING FOR FORM SH01
2015-01-28	RP04	SECOND FILING FOR FORM SH01
2015-01-28	RP04	SECOND FILING FOR FORM SH01
2015-01-28	RP04	SECOND FILING FOR FORM SH01
2014-09-15	SH01	21/07/14 STATEMENT OF CAPITAL GBP 2044588.28
2014-08-28	SH01	21/07/14 STATEMENT OF CAPITAL GBP 2044588.28
2014-08-15	SH01	15/07/14 STATEMENT OF CAPITAL GBP 2019588.275
2014-08-15	SH01	02/07/14 STATEMENT OF CAPITAL GBP 2018682.825
2014-07-17	ANNOTATION	Clarification
2014-07-17	RP04	SECOND FILING FOR FORM SH01
2014-07-17	SH01	17/06/14 STATEMENT OF CAPITAL GBP 2017266.30
2014-07-17	SH01	10/06/14 STATEMENT OF CAPITAL GBP 2016949.65
2014-07-17	SH01	05/06/14 STATEMENT OF CAPITAL GBP 1495210.53
2014-07-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-04	AR01	08/05/14 NO MEMBER LIST
2014-06-19	SH01	19/04/14 STATEMENT OF CAPITAL GBP 1493413.325
2014-06-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-17	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-09	SH01	07/05/14 STATEMENT OF CAPITAL GBP 1493413.33
2014-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOWELL / 27/05/2014
2014-04-30	AP01	DIRECTOR APPOINTED MR ANDREW JOHN HOWELL
2014-04-30	AP01	DIRECTOR APPOINTED MR KEVIN EDWARD SMITH
2014-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROWN
2014-04-03	AD02	SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2014-04-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-04-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM GODDEN / 02/04/2014
2014-04-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANET MARY IRELAND / 13/03/2014
2014-04-02	AD02	SAIL ADDRESS CHANGED FROM: C/O KBC ADVANCED TECHNOLOGIES PLC THE PAVILIONS BRIDGWATER ROAD BRISTOL BS99 7NH KT12 1NF UNITED KINGDOM
2014-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM GODDEN / 18/02/2014
2014-02-27	AP01	DIRECTOR APPOINTED MR PAUL JEFFREY MCCLOSKEY
2014-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRK
2013-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2013 FROM KBC HOUSE 42-50 HERSHAM ROAD WALTON ON THAMES SURREY KT12 1RZ
2013-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM GODDEN / 15/08/2013
2013-06-24	AP01	DIRECTOR APPOINTED MR PAUL RONALD TAYLOR
2013-06-05	AR01	08/05/13 NO MEMBER LIST
2013-06-05	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE BROWN / 19/09/2012
2012-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRIGHT
2012-10-02	AP01	DIRECTOR APPOINTED CAROLINE ANNE BROWN
2012-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONE
2012-06-06	AR01	08/05/12 NO MEMBER LIST
2012-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM GODDEN / 08/05/2012
2012-05-24	RES13	MARKET PURCHASES 09/05/2012
2012-05-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-07-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-06-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-06-06	AR01	08/05/11 BULK LIST
2011-05-19	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MILLER
2010-12-08	AP01	DIRECTOR APPOINTED MR OLIVER RUPERT ANDREW SCOTT
2010-08-05	SH06	05/08/10 STATEMENT OF CAPITAL GBP 1382437.45
2010-08-05	SH06	05/08/10 STATEMENT OF CAPITAL GBP 1390467.45
2010-08-02	AR01	08/05/10 BULK LIST
2010-05-21	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-05-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-19	SH03	RETURN OF PURCHASE OF OWN SHARES 07/05/10 TREASURY CAPITAL GBP 58105
2010-01-28	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB
2010-01-28	AD02	SAIL ADDRESS CREATED
2009-06-09	363a	RETURN MADE UP TO 08/05/09; BULK LIST AVAILABLE SEPARATELY
2009-05-20	RES01	ADOPT ARTICLES 13/05/2009
2009-05-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-11-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN MILLER / 10/11/2008
2008-10-28	288b	APPOINTMENT TERMINATE, DIRECTOR CHRISTOPHER BRIAN POWELL-SMITH LOGGED FORM
2008-10-03	288b	APPOINTMENT TERMINATE, DIRECTOR CHRISTOPHER BRIAN POWELL SMITH LOGGED FORM
2008-10-02	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER POWELL SMITH
2008-07-11	288a	DIRECTOR APPOINTED IAN GODDEN
2008-06-02	363a	RETURN MADE UP TO 08/05/08; BULK LIST AVAILABLE SEPARATELY
2008-05-27	190a	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2008-05-20	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-05-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to KBC ADVANCED TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KBC ADVANCED TECHNOLOGIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2011-06-25	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KBC ADVANCED TECHNOLOGIES LIMITED

Intangible Assets

Patents

We have not found any records of KBC ADVANCED TECHNOLOGIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KBC ADVANCED TECHNOLOGIES LIMITED

Trademarks

Trademark applications by KBC ADVANCED TECHNOLOGIES LIMITED

KBC ADVANCED TECHNOLOGIES LIMITED is the Original Applicant for the trademark P ™ (86180966) through the USPTO on the 2014-01-31: The color(s) blue, red, green, and white is/are claimed as a feature of the mark.
KBC ADVANCED TECHNOLOGIES LIMITED is the Original registrant for the trademark ALK-SIM ™ (78263381) through the USPTO on the 2003-06-17: Computer program for the purposes of performing mass, component, heat, energy or other property balances, refinery process simulation or other related applications as applied to all or portions of a manufacturing or processing plant in petrochemical and petroleum refining relating to the oil and gas industry
KBC ADVANCED TECHNOLOGIES LIMITED is the Original registrant for the trademark KBC ™ (75626650) through the USPTO on the 1999-01-25: COMPUTER PROGRAMS FOR THE PURPOSE OF PERFORMING MASS, COMPONENT, HEAT, ENERGY OR OTHER PROPERTY BALANCES, REFINERY PROCESS SIMULATIONS, STRATEGIC PLANNING, DATA RECONCILIATION, PROCESS DESIGN AND OPTIMIZATION APPLIED TO ALL OR PORTIONS OF A MANUFACTURING OR PROCESSING PLANT IN THE PETROLEUM REFINING, PETROCHEMICAL, NATURAL GAS AND ELECTRICAL POWER GENERATION RELATED TO THE OIL AND GAS INDUSTRY
KBC ADVANCED TECHNOLOGIES LIMITED is the Original registrant for the trademark SIGMAFINE ™ (74440900) through the USPTO on the 1993-09-27: computer programs for the purposes of performing mass, component, heat, power or other property balances, charge and yield accounting, and other related applications of reconciliation of measurement error as applied to all or portions or a manufacturing or processing plant or related transmission facility in the petroleum refining, petrochemical, chemical, natural gas, electrical power generation, pulp and paper, pharmaceutical and food industries, as well as any other continuous manufacturing processing industries
KBC ADVANCED TECHNOLOGIES LIMITED is the Original registrant for the trademark ENGAGE ™ (86037317) through the USPTO on the 2013-08-14: Business management consultancy services; business management and consultation services; marketing services and market research; providing commercial information services in the field of energy; economic forecasting
KBC ADVANCED TECHNOLOGIES LIMITED is the for the trademark AROM-SIM ™ (77268512) through the USPTO on the 2007-08-30: computer simulation programs for the purpose of designing, monitoring and optimizing refinery and chemical processes
KBC ADVANCED TECHNOLOGIES LIMITED is the for the trademark TURNAROUND OPTIMISATION PROGRAM ™ (76117028) through the USPTO on the 2000-08-25: Issue New Certificate to: KBC Advanced Technologies Limited (United Kingdom Private Limited Company) 42-50 Hersham Road, Walton on Thames, Surrey, United Kingdom KT12 1RZ

Income

Government Income

We have not found government income sources for KBC ADVANCED TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KBC ADVANCED TECHNOLOGIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where KBC ADVANCED TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by KBC ADVANCED TECHNOLOGIES LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	85177000
2018-10-00	85177000
2018-08-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2017-02-00	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2017-01-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-11-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-08-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2016-08-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-08-00	85429000	Parts of electronic integrated circuits, n.e.s.
2016-07-00	49019100	Dictionaries and encyclopaedias, and serial instalments thereof
2016-07-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KBC ADVANCED TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KBC ADVANCED TECHNOLOGIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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