KINESYS PROJECTS LIMITED
UNIT 2 KEMPTON GATE BUSINESS CENTRE, OLDFIELD ROAD, HAMPTON TW12 2AF- Active
- Private Limited Company
- Company No. 04620583
- Last Updated: 01 Mar 2024
Company Profile
KINESYS PROJECTS LIMITED was incorporated on Wednesday, December 18, 2002 as a Private Limited Company with registered address in HAMPTON. KINESYS PROJECTS LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 21 years 10 months and 27 days.
| Name | KINESYS PROJECTS LIMITED |
|---|---|
| Company number | 04620583 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 KEMPTON GATE BUSINESS CENTRE OLDFIELD ROAD HAMPTON TW12 2AF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Tait International Ltd Neasden Lane, NW10 1RZ |
Dates: Friday, May 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Andrew Michael Cave Nationality: British |
Dates: Sunday, December 18, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. David James Weatherhead Nationality: British |
Dates: Sunday, December 18, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KINESYS PROJECTS LIMITED | 18 Dec 2002 |