KETECH ENTERPRISES LIMITED
FIRST FLOOR, 3 FULWOOD OFFICE PARK CAXTON ROAD, FULWOOD, PRESTON PR2 9NZ- Active
- Private Limited Company
- Company No. 09461411
- Last Updated: 01 Mar 2024
Company Profile
KETECH ENTERPRISES LIMITED was incorporated on Thursday, February 26, 2015 as a Private Limited Company with registered address in PRESTON. KETECH ENTERPRISES 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 9 years 8 months and 14 days.
| Name | KETECH ENTERPRISES LIMITED |
|---|---|
| Company number | 09461411 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, 3 FULWOOD OFFICE PARK CAXTON ROAD FULWOOD PRESTON PR2 9NZ |
|---|---|
| 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 |
|---|---|
| Ketech Technology Holdings Limited Caxton Road, Fulwood, PR2 9NZ |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ketech Holdings Ltd Caxton Road, Fulwood, PR2 9NZ |
Dates: Thursday, September 28, 2023 - Friday, December 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard James Moon Nationality: British |
Dates: Friday, July 22, 2016 - Friday, May 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| British Smaller Companies Vct Plc 14 South Parade, LS1 5QS |
Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2023
right to appoint and remove directors
|
| British Smaller Companies Vct 2 Plc 14 South Parade, LS1 5QS |
Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2023
right to appoint and remove directors
|
| Yfm Equity Partners Ii (Gp) Limited 14 South Parade, LS1 5QS |
Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2023
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (199 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| KETECH ENTERPRISES LIMITED | 26 Feb 2015 |
| CASTLEGATE 736 LIMITED | 17 Nov 2015 |