KEY-TECH INTERNATIONAL LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
KEY-TECH INTERNATIONAL LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
KEY-TECH INTERNATIONAL LIMITED was incorporated 22 years ago on 10/07/2001 and has the registered number: 04249006. The accounts status is GROUP and accounts are next due on 30/09/2024.
KEY-TECH INTERNATIONAL LIMITED was incorporated 22 years ago on 10/07/2001 and has the registered number: 04249006. The accounts status is GROUP and accounts are next due on 30/09/2024.
KEY-TECH INTERNATIONAL LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 7B WESTWAY INDUSTRIAL PARK
NEWCASTLE UPON TYNE
TYNE & WEAR
NE15 9HW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL KAISER | Nov 1956 | British | Director | 2022-01-28 | CURRENT |
THOMAS HENDERSON | Aug 1956 | British | Director | 2023-07-01 | CURRENT |
BOND DICKINSON | Corporate Nominee Secretary | 2001-07-10 UNTIL 2001-07-19 | RESIGNED | ||
PROFESSOR STEPHEN JOHN RUSSELL | Jun 1968 | British | Director | 2002-08-02 UNTIL 2003-03-06 | RESIGNED |
PAUL GEOFFREY NEWTON | Jun 1955 | British | Director | 2001-12-01 UNTIL 2014-06-30 | RESIGNED |
MR BARRIE STUART HENSBY | May 1952 | British | Director | 2001-10-25 UNTIL 2005-10-25 | RESIGNED |
DOCTOR PATRICK FERGUSON | May 1951 | British | Director | 2001-07-19 UNTIL 2023-06-30 | RESIGNED |
MARGARET ELIZABETH FERGUSON | Mar 1951 | British | Director | 2001-07-19 UNTIL 2001-07-19 | RESIGNED |
TIMOTHY JAMES CARE | Aug 1961 | British | Nominee Director | 2001-07-10 UNTIL 2001-07-19 | RESIGNED |
MARGARET ELIZABETH FERGUSON | Mar 1951 | British | Secretary | 2001-07-19 UNTIL 2023-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Key-Tech International Trustee Limited | 2022-01-28 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
Dr Patrick Ferguson | 2016-04-06 - 2022-01-28 | 5/1951 | Whitley Bay Tyne And Wear | Ownership of shares 75 to 100 percent |