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Company Information for

KETECH LIMITED

First Floor, 3 Fulwood Office Park Caxton Road, Fulwood, Preston, PR2 9NZ,
Company Registration Number
03103631
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ketech Ltd
KETECH LIMITED was founded on 1995-09-19 and has its registered office in Preston. The organisation's status is listed as "Active - Proposal to Strike off". Ketech Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KETECH LIMITED
 
Legal Registered Office
First Floor, 3 Fulwood Office Park Caxton Road
Fulwood
Preston
PR2 9NZ
Other companies in NG8
 
Filing Information
Company Number 03103631
Company ID Number 03103631
Date formed 1995-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-08-31
Account next due 30/05/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB647939285  
Last Datalog update: 2024-03-13 04:42:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KETECH LIMITED
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Companies with same name KETECH LIMITED
The following companies were found which have the same name as KETECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KETECH AUSTRALIA PTY. LTD. NSW 2000 Active Company formed on the 2016-03-31
KETECH CONSULTING LIMITED 53 KELLY'S BAY PROMENADE SKERRIES, DUBLIN, K34NV06, IRELAND K34NV06 Dissolved Company formed on the 2017-10-10
KETECH DEFENCE LTD WILNE MILL DRAYCOTT DERBY DE72 3QJ Active Company formed on the 2004-03-04
KETECH ELECTRICAL LTD 473 HYLTON ROAD SUNDERLAND TYNE AND WEAR SR4 8DR Active - Proposal to Strike off Company formed on the 2017-03-30
Ketech Engineering Limited Active Company formed on the 2012-12-17
KETECH ENTERPRISES LIMITED 3 FULWOOD OFFICE PARK CAXTON ROAD FULWOOD PRESTON PR2 9NZ Active Company formed on the 2015-02-26
KETECH ENTERPRISE ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-10
KETECH GROUP LTD 3 FULWOOD OFFICE PARK CAXTON ROAD FULWOOD PRESTON PR2 9NZ Active Company formed on the 2001-07-12
KETECH HOLDINGS LTD WILNE MILL DRAYCOTT DERBY DE72 3QJ Active Company formed on the 2023-09-13
KETECH INCORPORATED New Jersey Unknown
KETECH INDUSTRIAL NORTH BRIDGE ROAD Singapore 188727 Dissolved Company formed on the 2008-09-10
KETECH INVESTMENT COMPANY LIMITED Dissolved Company formed on the 1989-05-26
KETECH INVESTMENTS PTY LTD Active Company formed on the 2019-01-31
KETECH LLC California Unknown
KETECH SYSTEMS LIMITED 3 FULWOOD OFFICE PARK CAXTON ROAD FULWOOD PRESTON PR2 9NZ Active Company formed on the 2004-03-04
KETECH TECHNOLOGY LIMITED Dissolved Company formed on the 2006-01-05
KETECH TECHNOLOGY HOLDINGS LIMITED 3 FULWOOD OFFICE PARK CAXTON ROAD FULWOOD PRESTON PR2 9NZ Active Company formed on the 2023-11-17
KETECHNO LTD 42 COMPTON ROAD SHEPTON MALLET SOMERSET ENGLAND BA4 5QR Dissolved Company formed on the 2012-11-02
KeTechPM LLC 9689 Remington Avenue Firestone CO 80504 Good Standing Company formed on the 2023-03-25

Company Officers of KETECH LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN TEBBUTT
 Company Secretary 2010-04-09
MICHAEL JOHN TEBBUTT
 Director 2010-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ANDREW BERG
 Director 2009-07-31 2016-07-22
STEVEN ANDREW BERG
 Company Secretary 2009-07-31 2010-04-09
JOHN EDWARD KEARNEY
 Director 1995-09-19 2010-03-17
GRAHAM BAWDEN
 Company Secretary 2003-08-23 2009-07-31
GRAHAM BAWDEN
 Director 2006-03-01 2009-07-31
JOHN EDWARD KEARNEY
 Company Secretary 1995-09-19 2003-08-23
LORRAINE MARY KEARNEY
 Director 1995-09-19 2003-07-23
JOHN PENDLEBURY
 Director 1995-11-01 1997-09-01
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1995-09-19 1995-09-19
ALPHA DIRECT LIMITED
 Nominated Director 1995-09-19 1995-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN TEBBUTT KETECH GROUP LTD Director 2010-04-09 CURRENT 2001-07-12 Active
MICHAEL JOHN TEBBUTT KETECH SYSTEMS LIMITED Director 2010-04-09 CURRENT 2004-03-04 Active
MICHAEL JOHN TEBBUTT DITRA SYSTEMS LIMITED Director 2010-04-09 CURRENT 1977-07-14 Active - Proposal to Strike off
MICHAEL JOHN TEBBUTT KETECH DEFENCE LTD Director 2010-04-09 CURRENT 2004-03-04 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
2024-03-19SECOND GAZETTE not voluntary dissolution
2024-01-02FIRST GAZETTE notice for voluntary strike-off
2023-12-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031036310010
2023-12-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031036310012
2023-12-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031036310013
2023-09-12CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-03-02SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-09-12CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-03-16CH01Director's details changed for Ms Denise Carole Lawrenson on 2021-03-15
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-07-07PSC05Change of details for Ketech Group Limited as a person with significant control on 2020-02-03
2020-07-02PSC05Change of details for Ketech Group Limited as a person with significant control on 2020-02-03
2020-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM Glaisdale Drive East Bilborough Nottingham NG8 4GU
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TEBBUTT
2019-10-30TM02Termination of appointment of Michael John Tebbutt on 2019-10-23
2019-10-11AP01DIRECTOR APPOINTED MS DENISE CAROLE LAWRENSON
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-06-25CH01Director's details changed for Mr Michael John Tebbutt on 2019-06-25
2019-06-25CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHN TEBBUTT on 2019-06-25
2018-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-11-16AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-22SH19Statement of capital on 2017-02-22 GBP 1
2017-02-22SH20Statement by Directors
2017-02-22CAP-SSSolvency Statement dated 08/02/17
2017-02-22RES13DIVIDEND OF £2,001 08/02/2017
2017-02-22RES06REDUCE ISSUED CAPITAL 08/02/2017
2017-02-22AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-02-22RES01ADOPT ARTICLES 22/02/17
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 2002
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDREW BERG
2016-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-12-02RES01ADOPT ARTICLES 02/12/15
2015-12-011.4Notice of completion of liquidation voluntary arrangement
2015-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 031036310013
2015-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 031036310012
2015-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 031036310011
2015-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 031036310010
2015-10-091.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-08-09
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2002
2015-09-22AR0109/09/15 FULL LIST
2015-09-22AR0109/09/15 FULL LIST
2014-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-10-131.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-08-09
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2002
2014-09-29AR0109/09/14 ANNUAL RETURN FULL LIST
2014-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2014-02-121.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-02-12LIQ MISC OCCOURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF SUPERVISOR
2014-02-121.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-10-011.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2013
2013-09-27AR0109/09/13 FULL LIST
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BERG / 27/09/2013
2013-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-10-101.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2012
2012-09-27AR0109/09/12 FULL LIST
2012-07-10AUDAUDITOR'S RESIGNATION
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-10-121.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2011
2011-09-29AR0109/09/11 FULL LIST
2011-05-03AR0109/09/10 FULL LIST
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-08-181.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-05-10AP01DIRECTOR APPOINTED MICHAEL JOHN TEBBUTT
2010-05-10AP03SECRETARY APPOINTED MICHAEL JOHN TEBBUTT
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNEY
2010-05-10TM02APPOINTMENT TERMINATED, SECRETARY STEVEN BERG
2009-12-30AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/08/08
2009-12-30AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-09-25363aRETURN MADE UP TO 09/09/09; NO CHANGE OF MEMBERS
2009-09-21287REGISTERED OFFICE CHANGED ON 21/09/2009 FROM CLIFTON HOUSE WEST SUITE, SECOND FLOOR 4A GOLDINGTON RD BEDFORD BEDS MK40 3NF ENGLAND
2009-08-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-08-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-08-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM BAWDEN
2009-08-07288aDIRECTOR AND SECRETARY APPOINTED STEVEN ANDREW BERG
2009-08-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-06-06AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-09-11287REGISTERED OFFICE CHANGED ON 11/09/2008 FROM CLIFTON HOUSE 4A GOLDINGTON ROAD BEDFORD MK42 0NH
2008-09-11353LOCATION OF REGISTER OF MEMBERS
2008-09-11190LOCATION OF DEBENTURE REGISTER
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN KEARNEY / 01/07/2008
2008-04-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-03395PARTICULARS OF MORTGAGE/CHARGE
2007-11-03395PARTICULARS OF MORTGAGE/CHARGE
2007-10-17363sRETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
2007-09-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-19RES13RE GUARANTEE 30/07/07
2007-08-02395PARTICULARS OF MORTGAGE/CHARGE
2007-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-02287REGISTERED OFFICE CHANGED ON 02/03/07 FROM: KETECH HOUSE 35-37 TAVISTOCK PLACE BEDFORD BEDFORDSHIRE MK40 2RZ
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-19363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-03-17288aNEW DIRECTOR APPOINTED
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-16363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-05-24395PARTICULARS OF MORTGAGE/CHARGE
2005-04-06395PARTICULARS OF MORTGAGE/CHARGE
2005-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-23363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/08/03
2004-05-04395PARTICULARS OF MORTGAGE/CHARGE
2003-09-18288aNEW SECRETARY APPOINTED
2003-09-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to KETECH 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 KETECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-05 Outstanding YFM PRIVATE EQUITY LIMITED AS THE SECURITY TRUSTEE
2015-11-05 Outstanding STEVEN ANDREW BERG AS THE SECURITY TRUSTEE
2015-11-05 Outstanding YFM PRIVATE EQUITY LIMITED AS THE SECURITY TRUSTEE
2015-11-05 Outstanding YFM PRIVATE EQUITY LIMITED AS THE SECURITY TRUSTEE
COMPOSITE GUARANTEE AND DEBENTURES 2009-08-12 Satisfied CENTRIC SPV 1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURES 2009-08-07 Satisfied OCTOPUS CAPITAL FOR ENTERPRISE FUND L.P.
FLOATING CHARGE 2007-10-30 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
CHARGE OVER CASH DEPOSITS 2007-10-30 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
DEBENTURE 2007-08-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-05-19 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 2005-04-06 Outstanding SIMON MAY & COMPANY LIMITED
DEBENTURE 2004-04-29 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-06-18 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of KETECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KETECH LIMITED
Trademarks
We have not found any records of KETECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KETECH 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 (99999 - Dormant Company) as KETECH LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where KETECH 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 KETECH 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 KETECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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