KETECH SYSTEMS LIMITED

Overview

Company Name	KETECH SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05064341
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2004

Summary

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

What is the purpose of KETECH SYSTEMS LIMITED?

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing
Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Other information technology service activities (62090) / Information and communication

Where is KETECH SYSTEMS LIMITED located?

Registered Office Address	3 Fulwood Office Park Caxton Road Fulwood PR2 9NZ Preston England
Undeliverable Registered Office Address	No

What were the previous names of KETECH SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
KETECH SYSTEMS AND DEFENCE LIMITED	Nov 02, 2009	Nov 02, 2009
KETECH SYSTEMS LTD	Jul 15, 2004	Jul 15, 2004
JASMIN KETECH SYSTEMS LIMITED	Mar 04, 2004	Mar 04, 2004

What are the latest accounts for KETECH SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for KETECH SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for KETECH SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Director's details changed for Ms Denise Carole Lawrenson on Oct 01, 2025	2 pages	CH01

Mar 12, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Accounts for a small company made up to Aug 31, 2024	15 pages	AA

Apr 02, 2024	Director's details changed for Ms Denise Carole Lawrenson on Apr 02, 2024	2 pages	CH01

Mar 06, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Registered office address changed from First Floor, 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ England to 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ on Mar 05, 2024	1 pages	AD01

Jan 04, 2024	Full accounts made up to Aug 31, 2023	28 pages	AA

Dec 08, 2023	Satisfaction of charge 3 in part	1 pages	MR04

Dec 08, 2023	Satisfaction of charge 050643410010 in full	1 pages	MR04

Dec 08, 2023	Satisfaction of charge 050643410011 in full	1 pages	MR04

Dec 08, 2023	Satisfaction of charge 050643410012 in full	1 pages	MR04

Oct 27, 2023	Satisfaction of charge 050643410009 in full	1 pages	MR04

Mar 15, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Full accounts made up to Aug 31, 2022	26 pages	AA

May 30, 2022	Accounts for a small company made up to Aug 31, 2021	11 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Mar 16, 2021	Confirmation statement made on Mar 04, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Director's details changed for Ms Denise Carole Lawrenson on Mar 15, 2021	2 pages	CH01

Jan 08, 2021	Accounts for a small company made up to Aug 31, 2020	9 pages	AA

Jul 07, 2020	Change of details for Ketech Enterprises Limited as a person with significant control on Feb 03, 2020	2 pages	PSC05

Jul 02, 2020	Change of details for Ketech Enterprises Limited as a person with significant control on Feb 03, 2020	2 pages	PSC05

Mar 09, 2020	Confirmation statement made on Mar 04, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Accounts for a small company made up to Aug 31, 2019	11 pages	AA

Feb 03, 2020	Registered office address changed from Glaisdale Drive East Bilborough Nottingham NG8 4GU to First Floor, 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ on Feb 03, 2020	1 pages	AD01

Oct 30, 2019	Termination of appointment of Michael John Tebbutt as a director on Oct 23, 2019	1 pages	TM01

View All Filings

Who are the officers of KETECH SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWRENSON, Denise Carole Caxton Road Fulwood PR2 9NZ Preston 3 Fulwood Office Park England	Jun 21, 2019		Director	Caxton Road Fulwood PR2 9NZ Preston 3 Fulwood Office Park England	England	British	1970-10	154899970004
BAWDEN, Graham 85 Bamford Road MK42 0NH Bedford	Mar 04, 2004	Jul 31, 2009	Secretary	85 Bamford Road MK42 0NH Bedford		British		92492170001
BERG, Steven Andrew Boundary Road West Bridgford NG2 7BZ Nottingham 22 Nottinghamshire	Jul 31, 2009	Apr 09, 2010	Secretary	Boundary Road West Bridgford NG2 7BZ Nottingham 22 Nottinghamshire		British		133872030001
TEBBUTT, Michael John Glaisdale Drive East Bilborough NG8 4GU Nottingham	Apr 09, 2010	Oct 23, 2019	Secretary	Glaisdale Drive East Bilborough NG8 4GU Nottingham		British		151125270001
BAWDEN, Graham 85 Bamford Road MK42 0NH Bedford	Dec 03, 2004	Jul 31, 2009	Director	85 Bamford Road MK42 0NH Bedford	Britain	British	1950-4	92492170001
BERG, Steven Andrew Glaisdale Drive East Bilborough NG8 4GU Nottingham	Jul 31, 2009	Jul 22, 2016	Director	Glaisdale Drive East Bilborough NG8 4GU Nottingham	England	British	1954-4	133872030001
CLAYDEN, Martin Charles 14 Hassall Drive PR4 3UP Elswick Lancashire	Apr 01, 2005	May 10, 2006	Director	14 Hassall Drive PR4 3UP Elswick Lancashire		British	1957-10	107675890001
JOHNSON, Peter Moorlands 1 Widdybank Close Allestree DE22 2TP Derby Derbyshire	Nov 03, 2006	May 30, 2007	Director	Moorlands 1 Widdybank Close Allestree DE22 2TP Derby Derbyshire	United Kingdom	British	1954-6	76343330001
KEARNEY, John 35 Tavistock Place MK42 0NH Bedford Bedfordshire	Mar 04, 2004	Mar 17, 2010	Director	35 Tavistock Place MK42 0NH Bedford Bedfordshire	United Kingdom	British	1963-1	96167750001
TEBBUTT, Michael John Glaisdale Drive East Bilborough NG8 4GU Nottingham	Apr 09, 2010	Oct 23, 2019	Director	Glaisdale Drive East Bilborough NG8 4GU Nottingham	England	British	1968-1	151125470002
WEIR, Edward Hamill 10 The Ridge Blunsdon SN26 7AD Swindon Wiltshire	Sep 01, 2007	Jul 31, 2009	Director	10 The Ridge Blunsdon SN26 7AD Swindon Wiltshire	England	British	1950-10	117389580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KETECH SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ketech Enterprises Limited

Feb 08, 2017

First Floor, 3 Fulwood Office Park, Caxton Road

Fulwood

PR2 9NZ Preston

Ketech

Lancashire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09461411

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

Does KETECH SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 2015	Date of completion or termination of CVA
Aug 10, 2010	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Joanne Marie Wright 125 Colmore Row B3 3SD Birmingham	practitioner	125 Colmore Row B3 3SD Birmingham		Jan 23, 2014
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham

View Detailed Information on Insolvency Cases

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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