KIOTECH LIMITED - WORKSOP


Company Profile Company Filings

Overview

KIOTECH LIMITED is a Private Limited Company from WORKSOP and has the status: Active.
KIOTECH LIMITED was incorporated 28 years ago on 22/12/1995 and has the registered number: 03140612. The accounts status is DORMANT and accounts are next due on 30/09/2024.

KIOTECH LIMITED - WORKSOP

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

UNIT 5
WORKSOP
NOTTINGHAMSHIRE
S80 2RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC CHARLES WILSON Jan 1988 British Director 2020-05-31 CURRENT
MR RICHARD PETER EDWARDS Dec 1965 British Director 2020-05-31 CURRENT
KAREN LESLEY PRIOR May 1960 British Director 2020-05-31 CURRENT
MR IAN ARCHIE GRAY Oct 1953 British Director 2000-05-01 UNTIL 2001-02-09 RESIGNED
MRS KAREN LESLEY PRIOR Secretary 2010-01-25 UNTIL 2020-05-31 RESIGNED
NIGEL BURDEN Jan 1957 British Secretary 1996-02-22 UNTIL 1998-10-08 RESIGNED
LEA YEAT LIMITED Nominee Director 1995-12-22 UNTIL 1996-02-22 RESIGNED
ROBERT ANTHONY PAGE Mar 1949 British Director 1996-02-22 UNTIL 2001-02-09 RESIGNED
MR GEORGE HENRY DODD Oct 1942 Irish Director 1996-06-19 UNTIL 2002-10-10 RESIGNED
MR LINDSAY JAMES MCNEILE Feb 1948 British Director 2001-09-19 UNTIL 2003-05-29 RESIGNED
PETER ANTHONY LAWRENCE Jul 1948 British Director 2006-07-06 UNTIL 2020-05-31 RESIGNED
DAVID COURTENAY GLADSTONE GYLE-THOMPSON Sep 1943 British Director 2001-02-09 UNTIL 2006-07-06 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Nominee Secretary 1995-12-22 UNTIL 1996-02-22 RESIGNED
NIGEL BURDEN Jan 1957 British Director 1997-02-28 UNTIL 1998-10-08 RESIGNED
WILLIAM GUY CAMPBELL Jul 1959 British Director 1996-02-22 UNTIL 2000-03-17 RESIGNED
STEPHEN JAMES BAMFORD May 1950 British Director 1997-02-28 UNTIL 1999-10-29 RESIGNED
NICHOLAS COLIN JACK SCOTT Dec 1950 British Director 2001-02-09 UNTIL 2006-07-06 RESIGNED
ECO ANIMAL HEALTH GROUP PLC Corporate Secretary 2005-12-15 UNTIL 2010-01-25 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 1998-11-18 UNTIL 2005-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anpario Plc 2016-06-30 Worksop   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITEHALL FLATS (SANDWICH BAY) LIMITED KENT Active MICRO ENTITY 98000 - Residents property management
LIFETIME PRODUCTIONS INTERNATIONAL LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
MUSIC BOX LIMITED LLANELLI Active DORMANT 59200 - Sound recording and music publishing activities
OPTIVITE LIMITED WORKSOP Active DORMANT 99999 - Dormant Company
OPTIVITE INTERNATIONAL LIMITED WORKSOP Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
15 MONTAGU SQUARE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
PLAYBOY TV UK LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
LIFETIME VISION LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
MERIDEN ANIMAL HEALTH LIMITED WORKSOP Active DORMANT 99999 - Dormant Company
LIFETIME FILMS LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
FLEETS POINT LIMITED LONDON Active -... TOTAL EXEMPTION FULL 70100 - Activities of head offices
LIFETIME (HOLDINGS) LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IDC ADVISORY LIMITED SURREY ... TOTAL EXEMPTION FULL 6523 - Other financial intermediation
ANPARIO PLC WORKSOP Active GROUP 32990 - Other manufacturing n.e.c.
AQUATICE LIMITED WORKSOP Active DORMANT 99999 - Dormant Company
AGIL LIMITED WORKSOP Active DORMANT 99999 - Dormant Company
KIOTECHAGIL LIMITED WORKSOP Active DORMANT 99999 - Dormant Company
ANPARIO UK LIMITED WORKSOP Active DORMANT 99999 - Dormant Company
OREGO-STIM LIMITED WORKSOP Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. IVEL LIMITED WORKSOP ENGLAND Active DORMANT 99999 - Dormant Company
TERRANOVA FOODS LIMITED WORKSOP ENGLAND Active DORMANT 99000 - Activities of extraterritorial organizations and bodies
THE SANDWICH FACTORY HOLDINGS LIMITED WORKSOP ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
ANPARIO PLC WORKSOP Active GROUP 32990 - Other manufacturing n.e.c.
AQUATICE LIMITED WORKSOP Active DORMANT 99999 - Dormant Company
PROVIDORE LIMITED WORKSOP ENGLAND Active FULL 10390 - Other processing and preserving of fruit and vegetables
AGIL LIMITED WORKSOP Active DORMANT 99999 - Dormant Company
THE BAY GROUP LIMITED WORKSOP ENGLAND Active FULL 70100 - Activities of head offices
ANPARIO UK LIMITED WORKSOP Active DORMANT 99999 - Dormant Company
L AND H HOLDING COMPANY LIMITED WORKSOP UNITED KINGDOM Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies