KBC ADVANCED TECHNOLOGIES (LATIN AMERICA) LIMITED - WALTON ON THAMES


Company Profile Company Filings

Overview

KBC ADVANCED TECHNOLOGIES (LATIN AMERICA) LIMITED is a Private Limited Company from WALTON ON THAMES UNITED KINGDOM and has the status: Active.
KBC ADVANCED TECHNOLOGIES (LATIN AMERICA) LIMITED was incorporated 6 years ago on 25/11/2015 and has the registered number: 09888086. The accounts status is DORMANT and accounts are next due on 31/12/2022.

KBC ADVANCED TECHNOLOGIES (LATIN AMERICA) LIMITED - WALTON ON THAMES

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 / 3 31/03/2021 31/12/2022

Registered Office

42-50 HERSHAM ROAD
WALTON ON THAMES
SURREY
KT12 1RZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2021 14/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY PAUL FURNELL Nov 1981 British Director 2015-11-25 CURRENT
REBECCA KATE DOUGLAS May 1989 British Director 2020-01-01 CURRENT
MR JAMES RICHARD JORDAN Aug 1965 British Director 2015-11-25 UNTIL 2019-11-01 RESIGNED
JAMES RICHARD JORDAN Secretary 2016-04-12 UNTIL 2019-11-01 RESIGNED
JANET MARY IRELAND Secretary 2015-11-25 UNTIL 2016-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kbc Advanced Technologies Limited 2016-04-06 Walton-On-Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINNHOFF MARCH LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company
KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED WALTON ON THAMES Active FULL 71129 - Other engineering activities
KBC PROCESS TECHNOLOGY LIMITED WALTON ON THAMES Active FULL 71129 - Other engineering activities
PETROLEUM ECONOMICS LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company
KBC LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company
PETROFINE LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company
INFOCHEM COMPUTER SERVICES LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company
FEESA LTD WALTON-ON-THAMES Active DORMANT 74990 - Non-trading company
KBC ENVIRONMENTAL LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINNHOFF MARCH LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company
KBC ADVANCED TECHNOLOGIES LIMITED WALTON ON THAMES Active GROUP 70100 - Activities of head offices
KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED WALTON ON THAMES Active FULL 71129 - Other engineering activities
KBC PROCESS TECHNOLOGY LIMITED WALTON ON THAMES Active FULL 71129 - Other engineering activities
PETROLEUM ECONOMICS LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company
KBC LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company
PETROFINE LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company
INFOCHEM COMPUTER SERVICES LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company
KBC ENVIRONMENTAL LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company