KALYANI TRANSMISSION TECHNOLOGIES LIMITED
BOSTON HOUSE BUSINESS CENTRE, 69-75 BOSTON MANOR ROAD, BRENTFORD TW8 9JJ- Active
- Private Limited Company
- Company No. 11461753
- Last Updated: 01 Mar 2024
Company Profile
KALYANI TRANSMISSION TECHNOLOGIES LIMITED was incorporated on Thursday, July 12, 2018 as a Private Limited Company with registered address in BRENTFORD. KALYANI TRANSMISSION TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Forging, pressing, stamping and roll-forming of metal; powder metallurgy. This Private Limited Company has been operating for 6 years 7 months and 10 days.
| Name | KALYANI TRANSMISSION TECHNOLOGIES LIMITED |
|---|---|
| Company number | 11461753 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOSTON HOUSE BUSINESS CENTRE 69-75 BOSTON MANOR ROAD BRENTFORD TW8 9JJ |
|---|---|
| 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 |
|---|---|
| Kalyani Transmission Technologies International Limited 69-75 Boston Manor Road, TW8 9JJ |
Dates: Monday, July 6, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Babasaheb Neelkanth Kalyani Nationality: Indian |
Dates: Thursday, July 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KALYANI TRANSMISSION TECHNOLOGIES LIMITED | 12 Jul 2018 |