Active
Company Information for KAYSAIL LIMITED
UNIT H, LITTLETON HOUSE, LITTLETON ROAD, ASHFORD, TW15 1UU,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
KAYSAIL LIMITED | |
Legal Registered Office | |
UNIT H, LITTLETON HOUSE LITTLETON ROAD ASHFORD TW15 1UU Other companies in SL3 | |
Company Number | 05265655 | |
---|---|---|
Company ID Number | 05265655 | |
Date formed | 2004-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 05:50:39 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
LYNN BANIS |
||
CHRISTIAN BRUNO JEAN IDCZAK |
||
JAMES TERENCE GEORGE LAURENCE |
||
PATRICIA CATHERINE MORAN |
||
PETER ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PATRICK RYAN |
Director | ||
STUART BOTTOMLEY |
Director | ||
CHRISTOPHER HERBERT KURT VON WITZKY |
Director | ||
RAJINDER SINGH KULLAR |
Director | ||
JAMES TERENCE GEORGE LAURENCE |
Director | ||
EVAN FRANCIS SMITH |
Director | ||
NICOLE VITRANO |
Company Secretary | ||
KURT ANDREW PERCY |
Director | ||
GREGORY PAUL SMART |
Director | ||
PAULA-MARIE USCILLA |
Company Secretary | ||
BRIAN ANTHONY ROY |
Director | ||
SUSANA CALVO |
Company Secretary | ||
PATRICE LUCIEN RAYMOND NOIRET |
Director | ||
KELLY JEAN SCHMIDT |
Director | ||
ROBERT WILLIAM SADLER |
Company Secretary | ||
KIDDE CORPORATE SERVICES LIMITED |
Director | ||
KIDDE NOMINEES LIMITED |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
TODD JOSEPH KALLMAN |
Director | ||
LAWRENCE VAIL MOWELL |
Director | ||
WILLIAM TRACHSEL |
Director | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN MOORE SECURITY LIMITED | Director | 2018-07-17 | CURRENT | 1987-01-30 | Liquidation | |
PARKVIEW TREASURY SERVICES (UK) LIMITED | Director | 2018-01-15 | CURRENT | 2007-10-22 | Active | |
GOODRICH PENSION TRUSTEES LIMITED | Director | 2017-10-11 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
KIDDE FIRE PROTECTION SERVICES LIMITED | Director | 2017-10-09 | CURRENT | 1972-05-15 | Liquidation | |
FREIGHTWATCH (UK) LIMITED | Director | 2017-09-15 | CURRENT | 1999-12-13 | Liquidation | |
GLOBAL SYSTEM TECHNOLOGY LIMITED | Director | 2017-09-05 | CURRENT | 2000-11-23 | Liquidation | |
CARRIER HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 1984-07-13 | Active - Proposal to Strike off | |
CARRIER TRANSCONTINENTAL COMPANY LIMITED | Director | 2016-07-28 | CURRENT | 1959-03-10 | Dissolved 2017-08-29 | |
MONTAUK (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
EXPRESS LIFTS ALLIANCE LIMITED | Director | 2016-03-14 | CURRENT | 1958-10-08 | Dissolved 2017-03-29 | |
HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED | Director | 2016-02-18 | CURRENT | 1999-06-11 | Dissolved 2016-11-22 | |
P & WC AIRCRAFT SERVICES (U.K.) LIMITED | Director | 2015-10-15 | CURRENT | 1983-10-27 | Dissolved 2016-03-08 | |
INGLEBY (1232) LIMITED | Director | 2015-06-25 | CURRENT | 1999-08-25 | Dissolved 2016-02-23 | |
ENGINEERED SOLUTIONS LIMITED | Director | 2015-06-25 | CURRENT | 1994-12-22 | Dissolved 2016-04-25 | |
HOLLAND HEATING UK LIMITED | Director | 2015-06-25 | CURRENT | 1990-07-05 | Dissolved 2016-04-25 | |
SLD PUMPS LIMITED | Director | 2014-11-03 | CURRENT | 2000-05-11 | Dissolved 2015-04-07 | |
OPTIMUM MAINTENANCE SYSTEMS LIMITED | Director | 2014-11-03 | CURRENT | 1982-02-09 | Dissolved 2015-08-26 | |
DMS CONTROLS LIMITED | Director | 2014-11-03 | CURRENT | 1999-04-14 | Dissolved 2016-09-29 | |
CARRIER INVESTMENTS UK LIMITED | Director | 2014-10-09 | CURRENT | 2009-12-09 | Active | |
CARRIER UK HOLDINGS LIMITED | Director | 2013-10-18 | CURRENT | 2008-12-16 | Active | |
SHELLER-GLOBE HOLDINGS LIMITED | Director | 2008-04-14 | CURRENT | 1988-11-21 | Dissolved 2016-03-08 | |
SPECTROL EQUIPMENT LIMITED | Director | 2008-04-14 | CURRENT | 1993-01-01 | Converted / Closed | |
CEESAIL LIMITED | Director | 2008-04-14 | CURRENT | 2003-01-22 | Active | |
UT (UK) LIMITED | Director | 2008-04-14 | CURRENT | 2005-02-08 | Active | |
U T HOLDINGS (UK) LLC | Director | 2008-04-14 | CURRENT | 1993-01-01 | Active | |
BEESAIL LIMITED | Director | 2008-04-14 | CURRENT | 2003-05-20 | Active | |
CARRIER FINANCE UK LIMITED | Director | 2008-04-14 | CURRENT | 1922-10-05 | Active - Proposal to Strike off | |
PITA LIMITED | Director | 2008-04-14 | CURRENT | 1924-08-28 | Active - Proposal to Strike off | |
OTIS ELEVATOR HOLDINGS LIMITED | Director | 2008-04-14 | CURRENT | 1963-12-18 | Active | |
GNITROW LTD | Director | 2008-04-14 | CURRENT | 1898-02-11 | Active - Proposal to Strike off | |
CARRIER UK HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 2008-12-16 | Active | |
PITA LIMITED | Director | 2018-06-29 | CURRENT | 1924-08-28 | Active - Proposal to Strike off | |
GNITROW LTD | Director | 2018-06-29 | CURRENT | 1898-02-11 | Active - Proposal to Strike off | |
UT (UK) LIMITED | Director | 2018-05-21 | CURRENT | 2005-02-08 | Active | |
PARKVIEW TREASURY SERVICES (UK) LIMITED | Director | 2018-05-21 | CURRENT | 2007-10-22 | Active | |
BEESAIL LIMITED | Director | 2018-05-21 | CURRENT | 2003-05-20 | Active | |
CARRIER UK HOLDINGS LIMITED | Director | 2018-05-21 | CURRENT | 2008-12-16 | Active | |
CARRIER INVESTMENTS UK LIMITED | Director | 2018-05-21 | CURRENT | 2009-12-09 | Active | |
OTIS ELEVATOR HOLDINGS LIMITED | Director | 2018-05-21 | CURRENT | 1963-12-18 | Active | |
PARKVIEW TREASURY SERVICES (UK) LIMITED | Director | 2018-01-15 | CURRENT | 2007-10-22 | Active | |
CARRIER UK HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 2008-12-16 | Active | |
CARRIER INVESTMENTS UK LIMITED | Director | 2018-01-15 | CURRENT | 2009-12-09 | Active | |
GOODRICH INERTIAL HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2009-12-09 | Active | |
GOODRICH CONTROLS HOLDING LIMITED | Director | 2013-08-13 | CURRENT | 2002-07-10 | Active | |
ROSEMOUNT AEROSPACE PROPERTIES LIMITED | Director | 2013-08-13 | CURRENT | 2002-12-11 | Active | |
MICROTECNICA ACTUATION TECHNOLOGIES LIMITED | Director | 2012-07-14 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
GOODRICH ACTUATION SYSTEMS LIMITED | Director | 2007-10-01 | CURRENT | 2002-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 04/11/24 FROM 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ | ||
CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DERRICK BONIFACE | ||
DIRECTOR APPOINTED MS HARVINDER DULAY | ||
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
APPOINTMENT TERMINATED, DIRECTOR BAREND JACOBUS VAN DER MERWE | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JOHN ANTHONY ROBINSON | ||
DIRECTOR APPOINTED MR SIMON DERRICK BONIFACE | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BRUNO JEAN IDCZAK | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR EMMA LEIGH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LEIGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
AP01 | DIRECTOR APPOINTED NEIL ANDREW VINCENT GREGOR MACGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TERENCE GEORGE LAURENCE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES | |
AP04 | Appointment of Edwin Coe Secretaries Limited as company secretary on 2020-09-09 | |
PSC05 | Change of details for Goodrich Inertial Limited as a person with significant control on 2020-09-04 | |
CH01 | Director's details changed for Mr Christian Bruno Jean Idczak on 2020-04-03 | |
TM02 | Termination of appointment of Lynn Banis on 2020-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELA SERGENT | |
AP01 | DIRECTOR APPOINTED MS EMMA LEIGH | |
AP01 | DIRECTOR APPOINTED GABRIELA SERGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
AP01 | DIRECTOR APPOINTED PATRICIA CATHERINE MORAN | |
AP01 | DIRECTOR APPOINTED MR JAMES TERENCE GEORGE LAURENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BOTTOMLEY | |
AP01 | DIRECTOR APPOINTED PETER ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VON WITZKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/17 FROM Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJINDER SINGH KULLAR | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 2360000.03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 2360000.03 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/11/14 | |
CH01 | Director's details changed for Mr Christian Bruno Jean Idczak on 2015-01-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAURENCE | |
AP01 | DIRECTOR APPOINTED STUART BOTTOMLEY | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER HERBERT KURT VON WITZKY | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 2360000.03 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 19/09/14 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 2360000.03 | |
SH19 | 23/09/14 STATEMENT OF CAPITAL GBP 2360000.03 | |
RES13 | SHARE PREMIUM CANCELLED 19/09/2014 | |
RES06 | REDUCE ISSUED CAPITAL 19/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLE VITRANO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN FRANCIS SMITH / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJINDER SINGH KULLAR / 29/08/2013 | |
AR01 | 20/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRUNO JEAN IDCZAK / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN FRANCIS SMITH / 01/12/2012 | |
AR01 | 20/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED LYNN BANIS | |
AP01 | DIRECTOR APPOINTED MICHAEL PATRICK RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KURT PERCY | |
AR01 | 20/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM C/O THE OTIS BUILDING 187 TWYFORD ABBEY ROAD LONDON NW10 7DG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART | |
AP01 | DIRECTOR APPOINTED JAMES TERENCE GEORGE LAURENCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRUNO JEAN IDCZAK / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: 2 STONE BUILDINGS LINCOLN'S INN LONDON WC2A 3TH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA-MARIE USCILLA | |
AP01 | DIRECTOR APPOINTED KURT ANDREW PERCY | |
AP03 | SECRETARY APPOINTED NICOLE VITRANO | |
AR01 | 20/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN FRANCIS SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER SINGH KULLAR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL SMART / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY SUSANA CALVO | |
288a | SECRETARY APPOINTED PAULA-MARIE USCILLA | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUSANA CALVO / 02/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | APPOINTMENT TERMINATED DIRECTOR KELLY SCHMIDT | |
288a | DIRECTOR APPOINTED BRIAN ANTHONY ROY | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICE NOIRET | |
288a | DIRECTOR APPOINTED CHRISTIAN BRUNO JEAN IDCZAK | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: MATHISEN WAY POYLE ROAD COLNBROOK BERKSHIRE SL3 0HB |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KAYSAIL LIMITED are:
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. |