KBC ADVANCED TECHNOLOGIES LIMITED
Overview
| Company Name | KBC ADVANCED TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01357958 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KBC ADVANCED TECHNOLOGIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KBC ADVANCED TECHNOLOGIES LIMITED located?
| Registered Office Address | 42-50 Hersham Road KT12 1RZ Walton On Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KBC ADVANCED TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KBC ADVANCED TECHNOLOGIES PLC | Jun 26, 1987 | Jun 26, 1987 |
| KBC PROCESS TECHNOLOGY LIMITED | Aug 07, 1984 | Aug 07, 1984 |
| KBC PROCESS CONSULTANTS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| KBC ENGINEERING LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| KAYGOLD LIMITED | Mar 15, 1978 | Mar 15, 1978 |
What are the latest accounts for KBC ADVANCED TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KBC ADVANCED TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for KBC ADVANCED TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 48 pages | AA | ||||||
Director's details changed for Masaharu Maeda on Oct 24, 2025 | 2 pages | CH01 | ||||||
Notification of Yogogawa Electric Corporation as a person with significant control on Apr 07, 2016 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Jun 09, 2025 | 2 pages | PSC09 | ||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 47 pages | AA | ||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Matthew Curtis Ray on Sep 01, 2022 | 2 pages | CH01 | ||||||
Appointment of Masaharu Maeda as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Naohisa Endo as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Shigeyoshi Uehara as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Andrew John Howell as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 48 pages | AA | ||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2022 | 49 pages | AA | ||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Takayuki Matsubara as a director on Oct 25, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Satoshi Mukade as a director on Oct 25, 2021 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Mar 31, 2021 | 49 pages | AA | ||||||
Second filing for the appointment of Mr Shigeyoshi Uehara as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Shigeyoshi Uehara as a director on Apr 01, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Group of companies' accounts made up to Mar 31, 2020 | 50 pages | AA | ||||||
Appointment of Mr Naohisa Endo as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||
Appointment of Mr Satoshi Mukade as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||
Who are the officers of KBC ADVANCED TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAEDA, Masaharu | Director | Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey | Japan | Japanese | 321890270002 | |||||
| MATSUBARA, Takayuki | Director | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom | Japan | Japanese | 289371890001 | |||||
| RAY, Matthew Curtis | Director | Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey | United States | American | 207414300003 | |||||
| YU, Dai | Director | Hersham Road Walton-On-Thames KT12 1RZ Surrey 42-50 | Singapore | Singaporean | 257176270001 | |||||
| IRELAND, Janet Mary | Secretary | Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey United Kingdom | British | 70542920001 | ||||||
| JORDAN, James Richard | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom | 207393620001 | |||||||
| MCINTOSH, Iain Peter | Secretary | Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey | British | 99258640001 | ||||||
| UREN, Edward John | Secretary | The Barn 7 Hambledon Park Hambledon GU8 4ER Godalming Surrey | British | 74580580001 | ||||||
| BRICE, John | Director | Little Thatch The Chase KT22 0HR Oxshott Surrey | British | 83993340001 | ||||||
| BRIGHT, William George | Director | 19603 Whispering Breeze Lane Houston Texas 77094 Usa | British | 88338280001 | ||||||
| BROWN, Caroline Anne, Dr | Director | Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey United Kingdom | England | British,Irish | 131461120002 | |||||
| BUNN, John Anthony | Director | 6 Captains Gorse Upper Basildon RG8 8SZ Reading Berkshire | British | 13113930001 | ||||||
| CLOSE, Peter John | Director | 5 Victoria Mews 7 Balfour Road KT13 8JB Weybridge Surrey | British | 93398110004 | ||||||
| CLOSE, Peter John | Director | 1571 Exposition Boulevard LA 70118 New Orleans Louisiana Usa | British | 13113940002 | ||||||
| DAVIES, Richard John | Director | 140 Canford Cliffs Road BH13 7ER Poole Dorset | England | British | 30681110005 | |||||
| DODD, Eric Stephen | Director | Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey | England | British | 113939500001 | |||||
| ENDO, Naohisa | Director | Nakacho 2-Chome 180-8750 1808750 Musashino-Shi 9-32 Tokyo Japan | Japan | Japanese | 270650550001 | |||||
| GODDEN, Ian Adam | Director | Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey United Kingdom | Abu Dhabi | British | 35852610009 | |||||
| HICKMAN, Gerald Allen | Director | 53 Rosedown Destrehan St Charles La 70047 Usa | Usa | 31382530002 | ||||||
| HOLT, Nicholas Christopher | Director | 5 High Park Road TW9 4BL Richmond Upon Thames Surrey | British | 10758310002 | ||||||
| HOWELL, Andrew John | Director | Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey United Kingdom | United Kingdom | British | 187280120003 | |||||
| HUTCHINSON, Wayne Phillip Carlisle | Director | Zwaluwweg 23 3140 Keerbergen FOREIGN Belgium | British | 50803640002 | ||||||
| KAMIMURA, Keiji | Director | Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey | Japan | Japanese | 261421110001 | |||||
| KIKKAWA, Hikaru | Director | Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey | Japan | Japanese | 207391410001 | |||||
| KIRK, Michael Peter | Director | 5 Quayside Walk Charter Quay Wadbrook Street KT1 1HS Kingston Upon Thames Surrey | United Kingdom | British | 90394550002 | |||||
| KRIKORIAN, Krikor | Director | The Shieling Pyrford Heath GU22 8SS Pyrford Surrey | United Kingdom | British | 281583410001 | |||||
| KUROSU, Satoru | Director | Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey | Japan | Japanese | 207391390001 | |||||
| MCCLOSKEY, Paul Jeffrey | Director | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey England | England | British | 78819990002 | |||||
| MCINTOSH, Iain Peter | Director | Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey | England | British | 99258640001 | |||||
| MILLER, Ian Kenneth | Director | 32 Westferry Circus E14 8RH London 14 Hanover House | United Kingdom | British | 89546660002 | |||||
| MOUSER, Jerry Howard | Director | 13207 Holston Hills Drive 77069 Houston Texas Usa | American | 43607580001 | ||||||
| MUKADE, Satoshi | Director | 9-32 Nakacho 2-Chome 1808750 Musashino-Shi 9-32 Tokyo Japan | Japan | Japanese | 270606960001 | |||||
| PETTIT, Stephen Raymond | Director | 2 Trevelyan Place St Stephen's Hill AL1 2DT St Albans Hertfordshire | United Kingdom | British | 15338890002 | |||||
| PLANT, Peter | Director | Hermits Hill Reading Road RG7 3BH Burghfield Common Berkshire | British | 38918680006 | ||||||
| POWELL SMITH, Christopher Brian | Director | 32 The Avenue Kew TW9 2AJ Richmond Surrey | British | 2430270001 |
Who are the persons with significant control of KBC ADVANCED TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yogogawa Electric Corporation | Apr 07, 2016 | Nakacho 2-Chome Musashino-Shi 1808750 Tokyo 9-32 Japan | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for KBC ADVANCED TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 2017 | May 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0