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Home > England & Wales Companies > KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED
Company Information for

KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED

42-50 HERSHAM ROAD, WALTON ON THAMES, SURREY, KT12 1RZ,
Company Registration Number
01626160
Private Limited Company
Active

Company Overview

About Kbc Process Technology (middle East) Ltd
KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED was founded on 1982-03-31 and has its registered office in Walton On Thames. The organisation's status is listed as "Active". Kbc Process Technology (middle East) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED
 
Legal Registered Office
42-50 HERSHAM ROAD
WALTON ON THAMES
SURREY
KT12 1RZ
Other companies in KT12
 
Previous Names
LINNHOFF MARCH LIMITED11/12/2013
LINNHOFF MARCH INTERNATIONAL LIMITED19/12/2007
Filing Information
Company Number 01626160
Company ID Number 01626160
Date formed 1982-03-31
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 SMALL
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 PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED
The accountancy firm based at this address is FAIRCHILD CONSULTING LIMITED
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Company Officers of KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED

Current Directors
Officer Role Date Appointed
JAMES RICHARD JORDAN
 Company Secretary 2016-04-12
JAMES RICHARD JORDAN
 Director 2012-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN PARSONS
 Director 2015-12-18 2017-05-19
JANET MARY IRELAND
 Company Secretary 2002-02-26 2016-04-12
NICHOLAS PHILIP STONE
 Director 2002-02-26 2012-07-31
DONALD JAMES ROMANO
 Director 2002-02-26 2003-11-30
WAYNE PHILLIP CARLISLE HUTCHINSON
 Director 2002-02-26 2003-01-14
PETER DAVID MURRAY
 Company Secretary 1999-09-01 2002-02-26
STEPHEN PATRICK HAYWOOD
 Director 2001-02-22 2002-02-26
BODO LINNHOFF
 Director 1991-02-19 2002-02-26
IAN STUART COOKSON
 Director 1996-10-25 2000-12-12
IAN STUART COOKSON
 Company Secretary 1999-06-28 1999-09-01
COLIN PETER NORMAN
 Company Secretary 1997-10-03 1999-06-28
BRENDA WRENCH
 Company Secretary 1995-04-28 1997-10-03
EMMANUIL KOTZABASAKIS
 Director 1995-01-01 1996-10-25
RICHARD J CAMM
 Director 1995-01-01 1996-01-23
STEVEN WILD
 Company Secretary 1995-01-01 1995-04-28
JEAN TAYLOR
 Company Secretary 1993-02-20 1995-01-30
CHRISTOPHER MARK BRANDWOOD
 Company Secretary 1991-02-19 1993-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD JORDAN KBC ADVANCED TECHNOLOGIES (LATIN AMERICA) LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
JAMES RICHARD JORDAN FEESA LTD Director 2014-07-21 CURRENT 2001-04-12 Active
JAMES RICHARD JORDAN KBC ENVIRONMENTAL LIMITED Director 2014-01-01 CURRENT 2009-01-12 Active
JAMES RICHARD JORDAN INFOCHEM COMPUTER SERVICES LIMITED Director 2012-06-18 CURRENT 1988-06-01 Active
JAMES RICHARD JORDAN LINNHOFF MARCH LIMITED Director 2012-05-21 CURRENT 1955-08-09 Active
JAMES RICHARD JORDAN PETROLEUM ECONOMICS LIMITED Director 2012-05-21 CURRENT 1986-05-29 Active
JAMES RICHARD JORDAN PETROFINE LIMITED Director 2012-05-21 CURRENT 1987-08-13 Active
JAMES RICHARD JORDAN KBC LIMITED Director 2012-05-21 CURRENT 1987-04-23 Active
JAMES RICHARD JORDAN KBC PROCESS TECHNOLOGY LIMITED Director 2012-05-21 CURRENT 1984-04-10 Active

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.

DateDocument TypeDocument Description
2024-07-18SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-07-18SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-07-15AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-07-19AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-12-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD JORDAN
2019-11-26TM02Termination of appointment of James Richard Jordan on 2019-11-01
2019-11-26AP01DIRECTOR APPOINTED MARK ROBERT HUDSON
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2018-12-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 50000
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2017-08-10AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PARSONS
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-11-11AUDAUDITOR'S RESIGNATION
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-05AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-24AR0108/05/16 ANNUAL RETURN FULL LIST
2016-04-21AP03Appointment of James Richard Jordan as company secretary on 2016-04-12
2016-04-21TM02Termination of appointment of Janet Mary Ireland on 2016-04-12
2015-12-22AP01DIRECTOR APPOINTED MR DAVID JOHN PARSONS
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-27AR0108/05/15 ANNUAL RETURN FULL LIST
2015-03-25AD04Register(s) moved to registered office address 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ
2014-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 016261600002
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-11AR0108/05/14 ANNUAL RETURN FULL LIST
2014-05-16CH01Director's details changed for Mr James Richard Jordan on 2014-05-07
2014-04-02CH03SECRETARY'S DETAILS CHNAGED FOR JANET MARY IRELAND on 2014-03-13
2014-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/13 FROM Kbc House 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ
2013-12-11RES15CHANGE OF NAME 11/12/2013
2013-12-11CERTNMCompany name changed linnhoff march LIMITED\certificate issued on 11/12/13
2013-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-04AR0108/05/13 ANNUAL RETURN FULL LIST
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONE
2012-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-07AP01DIRECTOR APPOINTED JAMES RICHARD JORDAN
2012-05-10AR0108/05/12 FULL LIST
2012-05-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-05-10AD02SAIL ADDRESS CREATED
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-25AR0108/05/11 FULL LIST
2010-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-14AR0108/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILIP STONE / 01/10/2009
2009-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-28363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-30363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-05-29353LOCATION OF REGISTER OF MEMBERS
2008-01-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-19CERTNMCOMPANY NAME CHANGED LINNHOFF MARCH INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 19/12/07
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-23353LOCATION OF REGISTER OF MEMBERS
2007-07-23363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-07-02RES13COMPANY BE STRUCK OFF 29/05/07
2007-06-18652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2007-06-13652aAPPLICATION FOR STRIKING-OFF
2006-08-04AUDAUDITOR'S RESIGNATION
2006-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-30363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-06-30353LOCATION OF REGISTER OF MEMBERS
2005-06-01363aRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-21363aRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-01363aRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-12-24288bDIRECTOR RESIGNED
2003-07-23225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-05-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-04-10363aRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2003-01-28288bDIRECTOR RESIGNED
2002-11-08288cDIRECTOR'S PARTICULARS CHANGED
2002-10-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-03225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02
2002-07-24288aNEW DIRECTOR APPOINTED
2002-07-06353LOCATION OF REGISTER OF MEMBERS
2002-04-26AUDAUDITOR'S RESIGNATION
2002-04-12225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2002-04-04288aNEW SECRETARY APPOINTED
2002-04-04288bSECRETARY RESIGNED
2002-04-04287REGISTERED OFFICE CHANGED ON 04/04/02 FROM: TARGETING HOUSE GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7UZ
2002-04-04288aNEW DIRECTOR APPOINTED
2002-04-04288bDIRECTOR RESIGNED
2002-04-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to KBC PROCESS TECHNOLOGY (MIDDLE EAST) 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 PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-21 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 1995-03-03 Satisfied NATIONAL WESTMINSTER BANK PLC,
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED

Intangible Assets
Patents
We have not found any records of KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED
Trademarks
We have not found any records of KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KBC PROCESS TECHNOLOGY (MIDDLE EAST) 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 (71129 - Other engineering activities) as KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KBC PROCESS TECHNOLOGY (MIDDLE EAST) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KBC PROCESS TECHNOLOGY (MIDDLE EAST) 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 PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT12 1RZ