KE-CONNECT SYSTEMS LIMITED - NEWARK


Company Profile Company Filings

Overview

KE-CONNECT SYSTEMS LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
KE-CONNECT SYSTEMS LIMITED was incorporated 33 years ago on 13/07/1990 and has the registered number: 02522134. The accounts status is DORMANT and accounts are next due on 30/09/2024.

KE-CONNECT SYSTEMS LIMITED - NEWARK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRUNEL BUSINESS PARK
NEWARK
NOTTS
NG24 2AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARYL MARC PATON May 1964 British Director 2021-01-13 CURRENT
MR NEIL MULLER Oct 1971 British Director 2018-11-12 CURRENT
MR GEOFFREY LESLIE NEVILLE Apr 1959 British Director 2018-10-19 UNTIL 2020-11-30 RESIGNED
MR DUNCAN HOWARD BAIN Secretary 2021-01-13 UNTIL 2021-04-01 RESIGNED
MRS THERESA ANN KEMP Feb 1956 British Secretary RESIGNED
MR HARRY WILLIAM TERRY PEPPER Secretary 2017-02-08 UNTIL 2018-03-31 RESIGNED
MR DUNCAN HOWARD BAIN Sep 1961 British Director 2019-04-23 UNTIL 2021-01-13 RESIGNED
MR JONATHAN VAUGHAN RADFORD Jun 1959 British Secretary 2007-03-29 UNTIL 2017-02-08 RESIGNED
MRS THERESA ANN KEMP Feb 1956 British Director 2000-10-26 UNTIL 2007-03-29 RESIGNED
MR TIMOTHY PIERS RADFORD Dec 1960 British Director 2007-03-29 UNTIL 2017-02-08 RESIGNED
MR JONATHAN VAUGHAN RADFORD Jun 1959 British Director 2007-03-29 UNTIL 2017-02-08 RESIGNED
MR HARRY WILLIAM TERRY PEPPER Nov 1967 British Director 2014-04-01 UNTIL 2018-03-31 RESIGNED
CHRISTOPHER JOHN TOMBS Oct 1962 British Director 2007-03-29 UNTIL 2017-02-08 RESIGNED
MR BENJAMIN LUKE MARNHAM Jun 1972 British Director 2017-02-08 UNTIL 2018-10-19 RESIGNED
MR MICHAEL GEORGE MCEVOY British Director RESIGNED
MR GARY HILL Jul 1958 British Director 1994-07-01 UNTIL 2007-03-29 RESIGNED
MR ROBERT PAUL KEMP Aug 1955 British Director RESIGNED
MR RHETT LAWRENCE HOUGHTON May 1959 British Director RESIGNED
SCOTT JOHN GILES Jun 1975 British Director 2003-07-01 UNTIL 2005-05-17 RESIGNED
MR MATTHEW JAMES FARROW Mar 1976 British Director 2018-04-01 UNTIL 2019-02-12 RESIGNED
ROBERT WILLIAM CARGILL-BLOGG Oct 1955 British Director 1991-09-23 UNTIL 1996-05-31 RESIGNED
PETER BANKS Sep 1949 British Director 1997-12-01 UNTIL 1998-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ke-Connect Group Limited 2016-04-06 Newark   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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