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Company Information for KETECH DEFENCE LTD
WILNE MILL, DRAYCOTT, DERBY, DE72 3QJ,
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Company Registration Number
 05064339 Private Limited Company
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Company Overview
About Ketech Defence Ltd
KETECH DEFENCE LTD was founded on 2004-03-04 and has its registered office in Derby. The organisation's status is listed as "Active". Ketech Defence Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| KETECH DEFENCE LTD | |
| Legal Registered Office | |
| WILNE MILL DRAYCOTT DERBY DE72 3QJ Other companies in NG8 | |
Filing Information
| Company Number | 05064339 | |
|---|---|---|
| Company ID Number | 05064339 | |
| Date formed | 2004-03-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 04/03/2016 | |
| Return next due | 01/04/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-07-05 22:36:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KETECH DEFENCE LTD
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Company Officers of KETECH DEFENCE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JOHN TEBBUTT |
||
MICHAEL JOHN TEBBUTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN ANDREW BERG |
Director | ||
STEVEN ANDREW BERG |
Company Secretary | ||
JOHN KEARNEY |
Director | ||
GRAHAM BAWDEN |
Company Secretary | ||
GRAHAM BAWDEN |
Director | ||
EDWARD HAMILL WEIR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KETECH GROUP LTD | Director | 2010-04-09 | CURRENT | 2001-07-12 | Active | |
| KETECH SYSTEMS LIMITED | Director | 2010-04-09 | CURRENT | 2004-03-04 | Active | |
| DITRA SYSTEMS LIMITED | Director | 2010-04-09 | CURRENT | 1977-07-14 | Active - Proposal to Strike off | |
| KETECH LIMITED | Director | 2010-04-09 | CURRENT | 1995-09-19 | Active - Proposal to Strike off |
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 |
|---|---|---|
| DIRECTOR APPOINTED MR KEVIN WHITE | ||
| APPOINTMENT TERMINATED, DIRECTOR STEWART ROBERTSON | ||
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| Memorandum articles filed | ||
| CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES | ||
| DIRECTOR APPOINTED MR STEWART SHERRY ROBERTSON | ||
| DIRECTOR APPOINTED MS LEANNE MARGARET MILLAR | ||
| DIRECTOR APPOINTED MR ROSS WILKINSON | ||
| APPOINTMENT TERMINATED, DIRECTOR DENISE CAROLE LAWRENSON | ||
| REGISTERED OFFICE CHANGED ON 09/01/24 FROM First Floor, 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ England | ||
| CESSATION OF KETECH GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Ketech Holdings Ltd as a person with significant control on 2023-12-22 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050643390007 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050643390009 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050643390010 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
| CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES | |
| CH01 | Director's details changed for Ms Denise Carole Lawrenson on 2021-03-15 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
| PSC05 | Change of details for Ketech Group Limited as a person with significant control on 2020-02-03 | |
| PSC05 | Change of details for Ketech Group Limited as a person with significant control on 2020-02-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/20 FROM Glaisdale Drive East Bilborough Nottingham NG8 4GU | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/20 FROM Glaisdale Drive East Bilborough Nottingham NG8 4GU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TEBBUTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TEBBUTT | |
| TM02 | Termination of appointment of Michael John Tebbutt on 2019-10-23 | |
| TM02 | Termination of appointment of Michael John Tebbutt on 2019-10-23 | |
| AP01 | DIRECTOR APPOINTED DENISE CAROLE LAWRENSON | |
| AP01 | DIRECTOR APPOINTED DENISE CAROLE LAWRENSON | |
| CH01 | Director's details changed for Mr Michael John Tebbutt on 2019-06-25 | |
| CH01 | Director's details changed for Mr Michael John Tebbutt on 2019-06-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
| LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDREW BERG | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
| RES01 | ADOPT ARTICLES 02/12/15 | |
| 1.4 | Notice of completion of liquidation voluntary arrangement | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050643390010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050643390009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050643390008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050643390007 | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2015-08-10 | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2014-08-09 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
| LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
| 1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
| LIQ MISC OC | Court order insolvency:re court order replacement of supervisor | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2013-08-10 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
| AR01 | 04/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TEBBUTT / 18/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BERG / 18/03/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN TEBBUTT / 18/03/2013 | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2012 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 04/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2011 | |
| AR01 | 04/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| AR01 | 04/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEARNEY / 04/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BERG / 04/03/2010 | |
| AP01 | DIRECTOR APPOINTED MICHAEL JOHN TEBBUTT | |
| AP03 | SECRETARY APPOINTED MICHAEL JOHN TEBBUTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN BERG | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/08/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM CLIFTON HOUSE 4A GOLDINGTON ROAD BEDFORD MK42 0NH | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GRAHAM BAWDEN LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EDWARD WEIR | |
| 288a | DIRECTOR AND SECRETARY APPOINTED STEVEN ANDREW BERG | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BAWDEN / 17/04/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEARNEY / 17/04/2009 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| RES13 | RE GUARANTEE 30/07/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 35 - 37 TAVISTOCK PLACE BEDFORD MK42 0NH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/08/04 | |
| CERTNM | COMPANY NAME CHANGED JASMIN KETECH DEFENCE LIMITED CERTIFICATE ISSUED ON 17/03/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to KETECH DEFENCE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DEFENCE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | YFM PRIVATE EQUITY LIMITED AS THE SECURITY TRUSTEE | ||
| Outstanding | STEVEN ANDREW BERG AS THE SECURITY TRUSTEE | ||
| Outstanding | YFM PRIVATE EQUITY LIMITED AS THE SECURITY TRUSTEE | ||
| Outstanding | YFM PRIVATE EQUITY LIMITED AS THE SECURITY TRUSTEE | ||
| COMPOSITE GUARANTEE AND DEBENTURES | Satisfied | CENTRIC SPV 1 LIMITED | |
| COMPOSITE GUARANTEE AND DEBENTURES | Satisfied | OCTOPUS CAPITAL FOR ENTERPRISE FUND L.P. | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FLOATING CHARGE | Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY S.A. | |
| CHARGE OVER CASH DEPOSITS | Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY S.A. | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
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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 KETECH DEFENCE LTD
Intangible Assets
Patents
We have not found any records of KETECH DEFENCE LTD registering or being granted any patents Domain Names
We do not have the domain name information for KETECH DEFENCE LTD
Income
Government Income
We have not found government income sources for KETECH DEFENCE LTD. 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 (32990 - Other manufacturing n.e.c.) as KETECH DEFENCE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where KETECH DEFENCE LTD 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 KETECH DEFENCE LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
| 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
| 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
| 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
| 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
| 90229000 | X-ray generators other than X-ray tubes, high tension generators, control panels and desks, screens, examination or treatment tables, chairs and the like, and general parts and accessories for apparatus of heading 9022, n.e.s. | ||
| 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
| 85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | ||
| 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
| 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
| 90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | ||
| 85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | ||
| 90278099 | Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s. | ||
| 90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | ||
| 90278099 | Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s. | ||
| 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. |
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 KETECH DEFENCE LTD 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 DEFENCE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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