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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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

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