KEL COMPUTING LIMITED

35 BALLARDS LANE, LONDON  N3 1XW
  • Active
  • Private Limited Company
  • Company No. 01972366
  • Last Updated: 01 Mar 2024

Company Profile

KEL COMPUTING LIMITED was incorporated on Wednesday, December 18, 1985 as a Private Limited Company with registered address in LONDON. KEL COMPUTING LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 38 years 10 months and 21 days.

Name KEL COMPUTING LIMITED
Company number 01972366
Company type Private Limited Company
Incorporation date 18 Dec 1985
Status Active
Industry (SIC 2007)

Address

Registered Address 35 BALLARDS LANE
LONDON
N3 1XW
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Michael David Gilbert Nationality: British Dates: Friday, March 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Kel Computing Marlow Limited Great Queen Street, Covent Garden, WC2B 5AH Dates: Thursday, September 21, 2017 - Friday, March 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Millgate Marlow Limited Elstree Gate, Elstree Way, WD6 1JD Dates: Wednesday, September 20, 2017 - Thursday, September 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Millgate Holdings Limited Great Queen Street, Covent Garden, WC2B 5AH Dates: Wednesday, April 6, 2016 - Wednesday, September 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (142 days left)
Latest accounts 30 June 2023
Next confirmation statement due 20 June 2017
Last confirmation statement dated 23 May 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
KEL COMPUTING LIMITED 18 Dec 1985