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Ketech Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Ashfield
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Company Details
  • Business Name
    Ketech Systems LTD
  • Address
    ******************
  • SIC Codes
    26309, 30990, 33170, 62090
  • SIC Description
    Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, Manufacture of other transport equipment n.e.c., Repair and maintenance of other transport equipment n.e.c., Other information technology service activities
  • Company Number
    05064341
  • Listing UID
    142109
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Location
  • Units 14 & 15, H2O Sherwood Business Park, Lake View Drive, Annesley, NG15 0HT

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Geolocation Details
  • Latitude
    53.070515
  • Longitude
    -1.254777
  • Easting
    450029.0
  • Northing
    352846.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDL169112
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, March 22, 2017
    Shortcode
    [email_notify]
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    Company Officers
    LAWRENSON, Denise Carole
    Appointed On: June 21, 2019
    Occupation: N/A
    Role: director
    Address: 3 Fulwood Office Park, Caxton Road, Fulwood, Preston, PR2 9NZ, England
    BAWDEN, Graham
    Appointed On: March 4, 2004
    Occupation: N/A
    Role: secretary
    Address: 85 Bamford Road, Bedford, MK42 0NH
    Resigned On: July 31, 2009
    BERG, Steven Andrew
    Appointed On: July 31, 2009
    Occupation: N/A
    Role: secretary
    Address: 22, Boundary Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7BZ
    Resigned On: April 9, 2010
    TEBBUTT, Michael John
    Appointed On: April 9, 2010
    Occupation: N/A
    Role: secretary
    Address: Glaisdale Drive East, Bilborough, Nottingham, NG8 4GU
    Resigned On: October 23, 2019
    BAWDEN, Graham
    Appointed On: December 3, 2004
    Occupation: N/A
    Role: director
    Address: 85 Bamford Road, Bedford, MK42 0NH
    Resigned On: July 31, 2009
    BERG, Steven Andrew
    Appointed On: July 31, 2009
    Occupation: N/A
    Role: director
    Address: Glaisdale Drive East, Bilborough, Nottingham, NG8 4GU
    Resigned On: July 22, 2016
    CLAYDEN, Martin Charles
    Appointed On: April 1, 2005
    Occupation: N/A
    Role: director
    Address: 14 Hassall Drive, Elswick, Lancashire, PR4 3UP
    Resigned On: May 10, 2006
    JOHNSON, Peter
    Appointed On: November 3, 2006
    Occupation: N/A
    Role: director
    Address: Moorlands 1 Widdybank Close, Allestree, Derby, Derbyshire, DE22 2TP
    Resigned On: May 30, 2007
    KEARNEY, John
    Appointed On: March 4, 2004
    Occupation: N/A
    Role: director
    Address: 35 Tavistock Place, Bedford, Bedfordshire, MK42 0NH
    Resigned On: March 17, 2010
    TEBBUTT, Michael John
    Appointed On: April 9, 2010
    Occupation: N/A
    Role: director
    Address: Glaisdale Drive East, Bilborough, Nottingham, NG8 4GU
    Resigned On: October 23, 2019
    WEIR, Edward Hamill
    Appointed On: September 1, 2007
    Occupation: N/A
    Role: director
    Address: 10 The Ridge, Blunsdon, Swindon, Wiltshire, SN26 7AD
    Resigned On: July 31, 2009
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    August 31, 2025
    Period End On
    August 31, 2025
    Period Start On
    September 1, 2024
    Type
    small
    Next Accounts
    Due On
    May 31, 2027
    Overdue
    No
    Period End On
    August 31, 2026
    Period Start On
    September 1, 2025
    Next Due
    May 31, 2027
    Next Made Up To
    August 31, 2026
    Overdue
    No
    Company Name
    KETECH SYSTEMS LIMITED
    Company Number
    05064341
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 4, 2026
    Next Due
    March 18, 2027
    Next Made Up To
    March 4, 2027
    Overdue
    No
    Date Of Creation
    March 4, 2004
    ETag
    b9a4913ebb36b8189ed74df64cdb87f882d77b31
    Has Been Liquidated
    Yes
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 4, 2016
    Previous Company Names
    Ceased On
    November 27, 2009
    Effective From
    November 2, 2009
    Name
    KETECH SYSTEMS AND DEFENCE LIMITED
    Ceased On
    November 2, 2009
    Effective From
    July 15, 2004
    Name
    KETECH SYSTEMS LTD
    Ceased On
    July 15, 2004
    Effective From
    March 4, 2004
    Name
    JASMIN KETECH SYSTEMS LIMITED
    Registered Office Address
    Address Line 1
    3 Fulwood Office Park Caxton Road
    Address Line 2
    Fulwood
    country
    England
    Locality
    Preston
    Post Code
    PR2 9NZ
    Type
    ltd

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