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Company Information for

KIOTECH LIMITED

UNIT 5, MANTON WOOD ENTERPRISE PARK, WORKSOP, NOTTINGHAMSHIRE, S80 2RS,

Company Registration Number

03140612

Private Limited Company

Active

Company Overview

About Kiotech Ltd

KIOTECH LIMITED was founded on 1995-12-22 and has its registered office in Worksop. The organisation's status is listed as "Active". Kiotech Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
KIOTECH LIMITED

UNIT 5 MANTON WOOD ENTERPRISE PARK WORKSOP NOTTINGHAMSHIRE S80 2RS Other companies in S80

Filing Information

Company Number		03140612
Company ID Number		03140612
Date formed		1995-12-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		DORMANT

Last Datalog update:	2023-12-05 18:48:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KIOTECH LIMITED

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Companies with same name KIOTECH LIMITED

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

		Registered address	Last known status	Formation date
	KIOTECHAGIL LIMITED	UNIT 5 MANTON WOOD ENTERPRISE PARK WORKSOP NOTTINGHAMSHIRE S80 2RS	Active	Company formed on the 2008-01-08

Company Officers of KIOTECH LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN LESLEY PRIOR	Company Secretary	2010-01-25
PETER ANTHONY LAWRENCE	Director	2006-07-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ECO ANIMAL HEALTH GROUP PLC	Company Secretary	2005-12-15	2010-01-25
DAVID COURTENAY GLADSTONE GYLE-THOMPSON	Director	2001-02-09	2006-07-06
NICHOLAS COLIN JACK SCOTT	Director	2001-02-09	2006-07-06
CARGIL MANAGEMENT SERVICES LIMITED	Company Secretary	1998-11-18	2005-12-15
LINDSAY JAMES MCNEILE	Director	2001-09-19	2003-05-29
GEORGE HENRY DODD	Director	1996-06-19	2002-10-10
IAN ARCHIE GRAY	Director	2000-05-01	2001-02-09
ROBERT ANTHONY PAGE	Director	1996-02-22	2001-02-09
WILLIAM GUY CAMPBELL	Director	1996-02-22	2000-03-17
STEPHEN JAMES BAMFORD	Director	1997-02-28	1999-10-29
NIGEL BURDEN	Company Secretary	1996-02-22	1998-10-08
NIGEL BURDEN	Director	1997-02-28	1998-10-08
CARGIL MANAGEMENT SERVICES LIMITED	Nominated Secretary	1995-12-22	1996-02-22
LEA YEAT LIMITED	Nominated Director	1995-12-22	1996-02-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER ANTHONY LAWRENCE	BLUESTONE FX LIMITED	Director	2013-01-23	CURRENT	2013-01-23	Dissolved 2014-06-17
PETER ANTHONY LAWRENCE	AQUATICE LIMITED	Director	2006-07-06	CURRENT	2000-05-18	Active
PETER ANTHONY LAWRENCE	ANPARIO PLC	Director	2005-08-24	CURRENT	1997-04-07	Active
PETER ANTHONY LAWRENCE	EMMELLE DEVELOPMENTS LIMITED	Director	2003-10-29	CURRENT	2003-10-29	Active
PETER ANTHONY LAWRENCE	BARONSMEAD VCT PLC	Director	1999-11-30	CURRENT	1995-03-21	Dissolved 2018-07-19
PETER ANTHONY LAWRENCE	PETLOVE LIMITED	Director	1991-08-31	CURRENT	1988-03-01	Active - Proposal to Strike off
PETER ANTHONY LAWRENCE	C-CORP LIMITED	Director	1991-06-12	CURRENT	1986-08-27	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.

Date	Document Type	Document Description
2023-12-05		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-09-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-03		Director's details changed for Mrs Karen Lesley Prior on 2023-07-01
2022-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-06-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-11	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY LAWRENCE
2020-06-01	TM02	Termination of appointment of Karen Lesley Prior on 2020-05-31
2020-06-01	AP01	DIRECTOR APPOINTED MRS KAREN LESLEY PRIOR
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-07-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 1178
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-04-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 1178
2015-12-07	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 1178
2014-12-22	AR01	01/12/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 1178
2013-12-05	AR01	01/12/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-24	AR01	22/12/12 ANNUAL RETURN FULL LIST
2012-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-10	AR01	22/12/11 ANNUAL RETURN FULL LIST
2011-08-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-24	AR01	22/12/10 ANNUAL RETURN FULL LIST
2011-01-24	AP03	Appointment of Mrs Karen Lesley Prior as company secretary
2011-01-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ECO ANIMAL HEALTH GROUP PLC
2010-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-26	AR01	22/12/09 ANNUAL RETURN FULL LIST
2010-01-26	CH04	SECRETARY'S DETAILS CHNAGED FOR LAWRENCE PLC on 2009-10-02
2010-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/10 FROM 78 Coombe Road New Malden Surrey KT3 4QS
2010-01-09	AUD	AUDITOR'S RESIGNATION
2009-06-30	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-22	363a	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-08	363a	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-24	363s	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-04	288b	DIRECTOR RESIGNED
2006-08-04	288b	DIRECTOR RESIGNED
2006-08-04	288a	NEW DIRECTOR APPOINTED
2006-03-08	363a	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2006-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 22 MELTON STREET LONDON NW1 2BW
2006-03-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-16	288a	NEW SECRETARY APPOINTED
2006-01-16	288b	SECRETARY RESIGNED
2005-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-30	363a	RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2004-02-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-05	363a	RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-06-07	288b	DIRECTOR RESIGNED
2002-12-30	363a	RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-10-24	288b	DIRECTOR RESIGNED
2002-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-26	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-04	288c	DIRECTOR'S PARTICULARS CHANGED
2002-03-04	363a	RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2002-02-13	288a	NEW DIRECTOR APPOINTED
2002-02-08	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-18	363a	RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2001-04-18	288a	NEW DIRECTOR APPOINTED
2001-03-21	288a	NEW DIRECTOR APPOINTED
2001-03-15	288b	DIRECTOR RESIGNED
2001-03-15	288b	DIRECTOR RESIGNED
2001-02-14	363a	RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
2000-11-20	288b	DIRECTOR RESIGNED
2000-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-08	288a	NEW DIRECTOR APPOINTED
2000-03-06	288c	DIRECTOR'S PARTICULARS CHANGED
2000-03-06	288c	DIRECTOR'S PARTICULARS CHANGED
1999-12-15	288b	DIRECTOR RESIGNED
1999-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-29	363a	RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
1998-11-24	288b	SECRETARY RESIGNED;DIRECTOR 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 KIOTECH 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 KIOTECH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2002-04-26	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2002-02-08	Outstanding	PETER GEORGE MARTIN

Intangible Assets

Patents

We have not found any records of KIOTECH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KIOTECH LIMITED

Trademarks

We have not found any records of KIOTECH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KIOTECH 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 KIOTECH LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where KIOTECH 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 KIOTECH 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 KIOTECH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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