KELTBRAY-IDEC LIMITED
ST. ANDREW'S HOUSE, PORTSMOUTH ROAD, ESHER KT10 9TA- Active
- Private Limited Company
- Company No. 04446810
- Last Updated: 01 Mar 2024
Company Profile
KELTBRAY-IDEC LIMITED was incorporated on Friday, May 24, 2002 as a Private Limited Company with registered address in ESHER. KELTBRAY-IDEC LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 22 years 5 months and 20 days.
| Name | KELTBRAY-IDEC LIMITED |
|---|---|
| Company number | 04446810 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST. ANDREW'S HOUSE PORTSMOUTH ROAD ESHER KT10 9TA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Kelbray Idec Group Limited Portsmouth Road, KT10 9TA |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Andrew John Hodgson Nationality: British |
Dates: Monday, April 1, 2019 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Norman Carter Nationality: English |
Dates: Wednesday, May 25, 2016 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KELTBRAY-IDEC LIMITED | 24 May 2002 |
| IDEC TECHNICAL SERVICES LIMITED | 10 Nov 2022 |
| KELTBRAY IDEC TECHNICAL LIMITED | 18 Nov 2022 |