Active
Company Information for KBC ADVANCED TECHNOLOGIES (LATIN AMERICA) LIMITED
42-50 HERSHAM ROAD, WALTON ON THAMES, SURREY, KT12 1RZ,
|
Company Registration Number
09888086
Private Limited Company
Active |
Company Name | |
---|---|
KBC ADVANCED TECHNOLOGIES (LATIN AMERICA) LIMITED | |
Legal Registered Office | |
42-50 HERSHAM ROAD WALTON ON THAMES SURREY KT12 1RZ | |
Company Number | 09888086 | |
---|---|---|
Company ID Number | 09888086 | |
Date formed | 2015-11-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 23/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 22:53:42 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES RICHARD JORDAN |
||
TIMOTHY PAUL FURNELL |
||
JAMES RICHARD JORDAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET MARY IRELAND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINNHOFF MARCH LIMITED | Director | 2015-12-21 | CURRENT | 1955-08-09 | Active | |
KBC ENVIRONMENTAL LIMITED | Director | 2015-12-21 | CURRENT | 2009-01-12 | Active | |
PETROLEUM ECONOMICS LIMITED | Director | 2015-12-21 | CURRENT | 1986-05-29 | Active | |
PETROFINE LIMITED | Director | 2015-12-21 | CURRENT | 1987-08-13 | Active | |
FEESA LTD | Director | 2015-12-21 | CURRENT | 2001-04-12 | Active | |
KBC LIMITED | Director | 2015-12-21 | CURRENT | 1987-04-23 | Active | |
INFOCHEM COMPUTER SERVICES LIMITED | Director | 2015-12-21 | CURRENT | 1988-06-01 | Active | |
FEESA LTD | Director | 2014-07-21 | CURRENT | 2001-04-12 | Active | |
KBC ENVIRONMENTAL LIMITED | Director | 2014-01-01 | CURRENT | 2009-01-12 | Active | |
INFOCHEM COMPUTER SERVICES LIMITED | Director | 2012-06-18 | CURRENT | 1988-06-01 | Active | |
LINNHOFF MARCH LIMITED | Director | 2012-05-21 | CURRENT | 1955-08-09 | Active | |
KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED | Director | 2012-05-21 | CURRENT | 1982-03-31 | Active | |
PETROLEUM ECONOMICS LIMITED | Director | 2012-05-21 | CURRENT | 1986-05-29 | Active | |
PETROFINE LIMITED | Director | 2012-05-21 | CURRENT | 1987-08-13 | Active | |
KBC LIMITED | Director | 2012-05-21 | CURRENT | 1987-04-23 | Active | |
KBC PROCESS TECHNOLOGY LIMITED | Director | 2012-05-21 | CURRENT | 1984-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Rebecca Kate Gregory on 2022-04-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Rebecca Kate Gregory on 2020-11-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED REBECCA KATE GREGORY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD JORDAN | |
TM02 | Termination of appointment of James Richard Jordan on 2019-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
AP03 | Appointment of James Richard Jordan as company secretary on 2016-04-12 | |
TM02 | Termination of appointment of Janet Mary Ireland on 2016-04-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/11/16 TO 31/03/17 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KBC ADVANCED TECHNOLOGIES (LATIN AMERICA) 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. |