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KE-TEC LIMITED

KE-TEC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKE-TEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06463256
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KE-TEC LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Electrical installation (43210) / Construction

    Where is KE-TEC LIMITED located?

    Registered Office Address
    Violet House
    248a Balmoral Drive
    UB4 8DG Hayes
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KE-TEC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KE-TEC LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for KE-TEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Appointment of Mr Kewal Singh Chhokar as a director on Jul 06, 2020

    		2 pagesAP01

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Termination of appointment of Inderjeet Singh Chhokar as a secretary on Sep 25, 2019

    		1 pagesTM02

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Jan 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 8
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Jan 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 8
    		SH01

    Secretary's details changed for Mr Inderjeet Singh Chhokar on Feb 20, 2015

    		1 pagesCH03

    Director's details changed for Mr Inderjeet Singh Chhokar on Feb 20, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of KE-TEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHHOKAR, Inderjeet Singh
    248a Balmoral Drive
    UB4 8DG Hayes
    Violet House
    Middlesex
    		Director
    248a Balmoral Drive
    UB4 8DG Hayes
    Violet House
    Middlesex
    		EnglandBritishDirector133058640002
    CHHOKAR, Kewal Singh
    248a Balmoral Drive
    UB4 8DG Hayes
    Violet House
    Middlesex
    		Director
    248a Balmoral Drive
    UB4 8DG Hayes
    Violet House
    Middlesex
    		EnglandBritishCompany Director212265380001
    CHHOKAR, Inderjeet Singh
    248a Balmoral Drive
    UB4 8DG Hayes
    Violet House
    Middlesex
    		Secretary
    248a Balmoral Drive
    UB4 8DG Hayes
    Violet House
    Middlesex
    		British133058640001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KE-TEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Inderjeet Singh Chhokar
    248a Balmoral Drive
    UB4 8DG Hayes
    Violet House
    Middlesex
    		Nov 30, 2016
    248a Balmoral Drive
    UB4 8DG Hayes
    Violet House
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
    • license: CC0