KEY TECHNOLOGIES LIMITED
Overview
| Company Name | KEY TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06515775 |
| 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 KEY TECHNOLOGIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KEY TECHNOLOGIES LIMITED located?
| Registered Office Address | C/O Primetake Limited Reepham Road Fiskerton LN3 4EZ Lincoln England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEY TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEY TECHNOLOGIES PLC | Oct 21, 2008 | Oct 21, 2008 |
| KEY TECHNOLOGIES LIMITED | Oct 01, 2008 | Oct 01, 2008 |
| ENSCO 658 LIMITED | Feb 27, 2008 | Feb 27, 2008 |
What are the latest accounts for KEY TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for KEY TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for KEY TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Registration of charge 065157750006, created on Jun 10, 2024 | 56 pages | MR01 | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP to C/O Primetake Limited Reepham Road Fiskerton Lincoln LN3 4EZ on Apr 29, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Termination of appointment of Christopher Gordon Rowe as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Jun 30, 2022 | 40 pages | AA | ||
Termination of appointment of Simon Leslie Grove as a director on Nov 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jonathon David Grove as a director on Nov 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 23, 2022 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2021 | 41 pages | AA | ||
Notification of Ensco 1416 Limited as a person with significant control on Sep 24, 2021 | 2 pages | PSC02 | ||
Cessation of Leszek Richard Litwinowicz as a person with significant control on Sep 24, 2021 | 1 pages | PSC07 | ||
Cessation of Kevin Hilton as a person with significant control on Sep 24, 2021 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Aug 09, 2021
| 3 pages | SH01 | ||
Confirmation statement made on May 23, 2021 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2020 | 39 pages | AA | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Satisfaction of charge 065157750004 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Registration of charge 065157750005, created on Aug 20, 2020 | 39 pages | MR01 | ||
Confirmation statement made on May 23, 2020 with updates | 6 pages | CS01 | ||
Who are the officers of KEY TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILTON, Kevin | Secretary | Reepham Road Fiskerton LN3 4EZ Lincoln C/O Primetake Limited England | 155770060001 | |||||||
| HILTON, Kevin | Director | Reepham Road Fiskerton LN3 4EZ Lincoln C/O Primetake Limited England | England | British | 58239960001 | |||||
| LITWINOWICZ, Leszek Richard | Director | Reepham Road Fiskerton LN3 4EZ Lincoln C/O Primetake Limited England | England | British | 166492940002 | |||||
| MIDDLETON, Trevor | Director | Reepham Road Fiskerton LN3 4EZ Lincoln C/O Primetake Limited England | England | British | 221486370001 | |||||
| MIDDLETON, Trevor | Secretary | High House Old Warwick Road CV35 7AA Rowington Warwickshire | British | 221486370001 | ||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | 128090100001 | |||||||
| GROVE, David Leslie | Director | The Courtyard Timothys Bridge Road CV37 9NP Stratford Upon Avon 5 Warwickshire | England | British | 4174280001 | |||||
| GROVE, Jonathon David | Director | The Courtyard Timothys Bridge Road CV37 9NP Stratford Upon Avon 5 Warwickshire | United Kingdom | British | 216782480001 | |||||
| GROVE, Simon Leslie | Director | The Courtyard Timothys Bridge Road CV37 9NP Stratford Upon Avon 5 Warwickshire | United Kingdom | British | 216782920001 | |||||
| LITZWINOWICZ, Leszek Richard | Director | Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield 72 West Midlands | British | 129676100001 | ||||||
| MILLER, Peter David | Director | The Courtyard Timothys Bridge Road CV37 9NP Stratford Upon Avon 5 Warwickshire | Uk | British | 101736310001 | |||||
| PAPANICOLAOU, Richard | Director | The Courtyard Timothys Bridge Road CV37 9NP Stratford Upon Avon 5 Warwickshire | United Kingdom | British | 167943920002 | |||||
| ROWE, Christopher Gordon | Director | The Courtyard Timothys Bridge Road CV37 9NP Stratford Upon Avon 5 Warwickshire | England | British | 173763650002 | |||||
| HBJGW INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | 68279000005 |
Who are the persons with significant control of KEY TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ensco 1416 Limited | Sep 24, 2021 | Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 5, The Courtyard England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Leslie Grove | Aug 03, 2016 | The Courtyard Timothys Bridge Road CV37 9NP Stratford Upon Avon 5 Warwickshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathon David Grove | Aug 03, 2016 | The Courtyard Timothys Bridge Road CV37 9NP Stratford Upon Avon 5 Warwickshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Hilton | Apr 06, 2016 | The Courtyard Timothys Bridge Road CV37 9NP Stratford Upon Avon 5 Warwickshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Leszek Richard Litwinowicz | Apr 06, 2016 | The Courtyard Timothys Bridge Road CV37 9NP Stratford Upon Avon 5 Warwickshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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