KEY TECHNOLOGIES LIMITED
5 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON CV37 9NP- Active
- Private Limited Company
- Company No. 06515775
- Last Updated: 01 Mar 2024
Company Profile
KEY TECHNOLOGIES LIMITED was incorporated on Wednesday, February 27, 2008 as a Private Limited Company with registered address in STRATFORD UPON AVON. KEY TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 11 months and 26 days.
| Name | KEY TECHNOLOGIES LIMITED |
|---|---|
| Company number | 06515775 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON CV37 9NP |
|---|---|
| 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 |
|---|---|
| Ensco 1416 Limited Timothys Bridge Road, Stratford Enterprise Park, CV37 9NP |
Dates: Friday, September 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Leslie Grove Nationality: British |
Dates: Wednesday, August 3, 2016 - Wednesday, February 28, 2018
significant influence or control
|
| Mr Jonathon David Grove Nationality: British |
Dates: Wednesday, August 3, 2016 - Wednesday, February 28, 2018
significant influence or control
|
| Mr Kevin Hilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 24, 2021
significant influence or control
|
| Mr Leszek Richard Litwinowicz Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 24, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| KEY TECHNOLOGIES LIMITED | 27 Feb 2008 |
| ENSCO 658 LIMITED | 01 Oct 2008 |