KSANTEX TECHNOLOGIES LTD

Overview

Company Name	KSANTEX TECHNOLOGIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04266495
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KSANTEX TECHNOLOGIES LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is KSANTEX TECHNOLOGIES LTD located?

Registered Office Address	Office 12 Bentalls Centre Colchester Road CM9 4GD Maldon Essex England
Undeliverable Registered Office Address	No

What were the previous names of KSANTEX TECHNOLOGIES LTD?

Previous Company Names
Company Name	From	Until
CONCEPT. COM TECHNOLOGIES LTD	Apr 05, 2013	Apr 05, 2013
EUROPEAN TECHNOLOGIE LIMITED	Aug 07, 2001	Aug 07, 2001

What are the latest accounts for KSANTEX TECHNOLOGIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for KSANTEX TECHNOLOGIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for KSANTEX TECHNOLOGIES LTD?

Filings
Date	Description	Document	Type
Oct 16, 2025	Total exemption full accounts made up to Aug 31, 2025	8 pages	AA

Jul 23, 2025	Confirmation statement made on Jun 29, 2025 with updates	4 pages	CS01

Jul 23, 2025	Cessation of Jeton Ibraj as a person with significant control on Apr 24, 2025	1 pages	PSC07

Jul 23, 2025	Change of details for Mr Taryel Ahmadov as a person with significant control on Apr 24, 2025	2 pages	PSC04

Dec 10, 2024	Total exemption full accounts made up to Aug 31, 2024	8 pages	AA

Jul 12, 2024	Confirmation statement made on Jun 29, 2024 with updates	4 pages	CS01

Jul 12, 2024	Director's details changed for Mr Seymur Ahmadov on Jun 29, 2024	2 pages	CH01

Oct 23, 2023	Total exemption full accounts made up to Aug 31, 2023	8 pages	AA

Jul 05, 2023	Confirmation statement made on Jun 29, 2023 with updates	4 pages	CS01

Jan 03, 2023	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Jul 29, 2022	Confirmation statement made on Jun 29, 2022 with updates	4 pages	CS01

Oct 21, 2021	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Jul 21, 2021	Confirmation statement made on Jun 29, 2021 with updates	4 pages	CS01

Nov 19, 2020	Total exemption full accounts made up to Aug 31, 2020	10 pages	AA

Aug 25, 2020	Confirmation statement made on Jun 29, 2020 with updates	4 pages	CS01

Aug 25, 2020	Cessation of Ada Zarubinskaya as a person with significant control on Jun 01, 2020	1 pages	PSC07

Aug 25, 2020	Notification of Jeton Ibraj as a person with significant control on Jun 01, 2020	2 pages	PSC01

Aug 20, 2020	Change of details for Mr Taryel Ahmadov as a person with significant control on Jun 01, 2020	2 pages	PSC04

Oct 15, 2019	Total exemption full accounts made up to Aug 31, 2019	10 pages	AA

Jul 10, 2019	Confirmation statement made on Jun 29, 2019 with updates	4 pages	CS01

Jul 10, 2019	Director's details changed for Mr Seymur Ahmadov on Jun 01, 2019	2 pages	CH01

Jan 08, 2019	Total exemption full accounts made up to Aug 31, 2018	10 pages	AA

Dec 12, 2018	Total exemption full accounts made up to Aug 31, 2017	11 pages	AA

Nov 26, 2018	Confirmation statement made on Jun 29, 2018 with updates	4 pages	CS01

Feb 22, 2018	Change of details for Ms Ada Zarubinskaya as a person with significant control on Feb 21, 2018	2 pages	PSC04

View All Filings

Who are the officers of KSANTEX TECHNOLOGIES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DF SECETARIAL SERVICES LIMITED

Feb 21, 2018

Secretary

Bentalls Centre

Colchester Road

CM9 4GD Maldon

Office 12

Essex

England

Identification Type	UK Limited Company
Registration Number	06568024

243433470001

AHMADOV, Seymur

Feb 08, 2018

Director

Bentalls Centre

Colchester Road

CM9 4GD Maldon

Office 12

Essex

England

Luxembourg

Luxembourger

1981-9

Business Executive

243285920003

AZARMAHD, Hoos Hang

Aug 07, 2001

Dec 09, 2006

Secretary

19 Rue De Chaillot

75016 Paris

France

British

77327930001

JODHUN, Dhirsingh

Dec 09, 2006

Mar 11, 2014

Secretary

30 Borough High Street

SE1 1XU London

British

117202810001

FIRST SECRETARIES LIMITED

Aug 07, 2001

Nominee Secretary

72 New Bond Street

W1S 1RR London

900000780001

JAVA SECRETARIAL SERVICES LTD

Mar 11, 2014

Feb 08, 2018

Secretary

Bruton Lane

W1J 6JQ London

England

Identification Type	European Economic Area
Registration Number	6561273

164638340002

BASHIROV, Khagani

Aug 07, 2001

Apr 10, 2013

Director

Rue De La Montee

L-3321 Berchem

Luxembourg

French

1961-1

Director

77327920006

JODHUN, Dhirsingh

May 01, 2013

Feb 08, 2018

Director

Bruton Lane

W1J 6JQ London

England

British

1966-5

Company Director

146567300002

STEWART, Andrew John

May 01, 2013

May 31, 2016

Director

Wayside Walk

TN21 0XW Heathfield

Wayside

East Sussex

England

United Kingdom

British

1951-5

Company Director

176998480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KSANTEX TECHNOLOGIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeton Ibraj Bentalls Centre Colchester Road CM9 4GD Maldon Office 12 Essex England	Jun 01, 2020	Bentalls Centre Colchester Road CM9 4GD Maldon Office 12 Essex England	Yes
	Nationality: Luxembourger Country of Residence: Luxembourg
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Ada Zarubinskaya Bentalls Centre Colchester Road CM9 4GD Maldon Office 12 Essex England	Jan 26, 2017	Bentalls Centre Colchester Road CM9 4GD Maldon Office 12 Essex England	Yes
	Nationality: French Country of Residence: Luxembourg
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Taryel Ahmadov Bentalls Centre Colchester Road CM9 4GD Maldon Office 12 Essex England	Apr 06, 2016	Bentalls Centre Colchester Road CM9 4GD Maldon Office 12 Essex England	No
	Nationality: Azerbaijani Country of Residence: Luxembourg
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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