Company Information for KETECH SYSTEMS LIMITED
3 FULWOOD OFFICE PARK CAXTON ROAD, FULWOOD, PRESTON, PR2 9NZ,
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Company Registration Number
05064341
Private Limited Company
Active |
Company Name | ||||
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KETECH SYSTEMS LIMITED | ||||
Legal Registered Office | ||||
3 FULWOOD OFFICE PARK CAXTON ROAD FULWOOD PRESTON PR2 9NZ Other companies in NG8 | ||||
Previous Names | ||||
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Company Number | 05064341 | |
---|---|---|
Company ID Number | 05064341 | |
Date formed | 2004-03-04 | |
Country | ENGLAND | |
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 | FULL | |
VAT Number /Sales tax ID | GB258053109 |
Last Datalog update: | 2024-08-05 07:41:07 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN TEBBUTT |
||
MICHAEL JOHN TEBBUTT |
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 | ||
PETER JOHNSON |
Director | ||
MARTIN CHARLES CLAYDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KETECH GROUP LTD | Director | 2010-04-09 | CURRENT | 2001-07-12 | 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 | |
KETECH DEFENCE LTD | Director | 2010-04-09 | CURRENT | 2004-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Denise Carole Lawrenson on 2024-04-02 | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/03/24 FROM First Floor, 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ England | ||
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050643410010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050643410011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050643410012 | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
FULL 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 NO 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 Enterprises Limited as a person with significant control on 2020-02-03 | |
PSC05 | Change of details for Ketech Enterprises 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TEBBUTT | |
TM02 | Termination of appointment of Michael John Tebbutt on 2019-10-23 | |
AP01 | DIRECTOR APPOINTED DENISE CAROLE LAWRENSON | |
CH01 | Director's details changed for Mr Michael John Tebbutt on 2019-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH 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 | |
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 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050643410012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050643410011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050643410009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050643410010 | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2015-08-09 | |
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 | |
LIQ MISC OC | Court order insolvency:re court order replacement of supervisor | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2013-08-09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
AR01 | 04/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BERG / 18/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TEBBUTT / 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 09/08/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 04/03/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2011 | |
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 / JOHN KEARNEY / 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 | |
RES15 | CHANGE OF NAME 20/11/2009 | |
CERTNM | COMPANY NAME CHANGED KETECH SYSTEMS AND DEFENCE LIMITED CERTIFICATE ISSUED ON 27/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED KETECH SYSTEMS LTD CERTIFICATE ISSUED ON 02/11/09 | |
RES15 | CHANGE OF NAME 30/09/2009 | |
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: 8 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM BAWDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD WEIR | |
288a | DIRECTOR AND SECRETARY APPOINTED STEVEN ANDREW BERG | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288a | DIRECTOR APPOINTED EDWARD HAMILL WEIR | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BAWDEN / 04/03/2008 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | RE GUARANTEE 30/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
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 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
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 | ||
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. | |
CHARGE OVER CASH SUM | Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY S.A. | |
CHARGE OVER CASH SUM | Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY S.A. | |
FLOATING CHARGE | Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY S.A. | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | JASMIN PLC AS SECURITY AGENT AND MYLES ANTONY HALLEY AND ALLAN WATSON GRAHAM BOTH OF KPMG LLP |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Ministry of Defence | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Birmingham Airport | Detection and analysis apparatus | 2013/09/16 | GBP |
Machinery for screening bottles containing liquids, aerosols and gels to be implemented by January 2014 | |||
Chemical, Biological, Radiological & Nuclear Delivery Team, DE&S | nuclear, biological, chemical and radiological protection equipment | 2012/11/09 | GBP 110,300 |
Nuclear, Biological, Chemical and Radiological protection equipment. Supply and support to the Through Bulkhead Unit. |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Nottingham City Council | Warehouses | 1, Glaisdale Drive West, Nottingham, NG8 4GU NG8 4GU | 86,000 | 20050401 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
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. | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85433040 | ||||
87 | ||||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85371098 | ||||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85371098 | ||||
85371098 | ||||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
73102990 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of >= 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
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) | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85322900 | Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors) | |||
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) | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
85472000 | Insulating fittings for electrical purposes, of plastics | |||
85371010 | Numerical control panels with built-in automatic data-processing machines | |||
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) | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85322900 | Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors) | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
90221200 | Computer tomography apparatus | |||
90221200 | Computer tomography apparatus | |||
85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | |||
90221200 | Computer tomography apparatus | |||
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. | |||
90221200 | Computer tomography apparatus | |||
90221200 | Computer tomography apparatus | |||
90221200 | Computer tomography apparatus | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
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. | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
90221200 | Computer tomography apparatus | |||
90221200 | Computer tomography apparatus | |||
90221200 | Computer tomography apparatus | |||
90221200 | Computer tomography apparatus | |||
90221900 | Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses) | |||
85299092 | Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine) | |||
85299092 | Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine) | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
90279050 | Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |