KELVATEK MONITORING LIMITED - LISBURN
Company Profile | Company Filings |
Overview
KELVATEK MONITORING LIMITED is a Private Limited Company from LISBURN and has the status: Active.
KELVATEK MONITORING LIMITED was incorporated 19 years ago on 10/01/2005 and has the registered number: NI053497. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
KELVATEK MONITORING LIMITED was incorporated 19 years ago on 10/01/2005 and has the registered number: NI053497. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
KELVATEK MONITORING LIMITED - LISBURN
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
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
31 FERGUSON DRIVE
LISBURN
COUNTY ANTRIM
BT28 2EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FLEMMING MADSEN | Jun 1943 | Danish | Director | 2005-06-17 | CURRENT |
CARSTEN HANSEN | Jul 1965 | Danish | Director | 2005-06-17 | CURRENT |
BENNY G HANSEN | Jul 1936 | Danish | Director | 2005-06-17 | CURRENT |
MR JOHN EDWARD CUNNINGHAM | Jan 1944 | British | Director | 2005-06-17 | CURRENT |
LEE TUMILTY | Secretary | 2005-07-07 | CURRENT | ||
MOYNE NOMINEES LIMITED | Director | 2005-01-10 UNTIL 2005-06-17 | RESIGNED | ||
MOYNE SECRETARIAL LIMITED | Corporate Secretary | 2005-01-10 UNTIL 2005-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kelvatek Limited | 2020-12-31 | Lisburn | Ownership of shares 50 to 75 percent | |
Mr John Edward Cunningham | 2016-04-06 - 2020-12-31 | 1/1944 | Lisburn County Antrim | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - KELVATEK MONITORING LIMITED | 2023-08-24 | 31-12-2022 | £118,917 equity |
Micro-entity Accounts - KELVATEK MONITORING LIMITED | 2022-09-01 | 31-12-2021 | £118,917 equity |