KEIT LIMITED

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

    Company NameKEIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08334369
    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 KEIT LIMITED?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is KEIT LIMITED located?

    Registered Office Address
    4 Zephyr Building
    Eighth Street
    OX11 0RL Harwell Oxford
    Didcot
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for KEIT LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for KEIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    12 pagesAA

    Satisfaction of charge 083343690002 in full

    1 pagesMR04

    Confirmation statement made on Dec 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Dec 18, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Dec 18, 2023 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Nov 09, 2023

    • Capital: GBP 1,713.79
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 19, 2023

    • Capital: GBP 1,697.03
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Sep 29, 2023

    • Capital: GBP 1,691.32
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 25, 2023

    • Capital: GBP 1,687.82
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Registration of charge 083343690002, created on Sep 29, 2022

    37 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Dec 18, 2020 with updates

    6 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Oct 16, 2020

    • Capital: GBP 1,614.25
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 06/10/2020
    RES13

    Registration of charge 083343690001, created on Oct 05, 2020

    21 pagesMR01

    Who are the officers of KEIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLOTT, Richard Mark, Dr
    Zephyr Building
    Eighth Street
    OX11 0RL Harwell Oxford
    4
    Didcot
    England
    Director
    Zephyr Building
    Eighth Street
    OX11 0RL Harwell Oxford
    4
    Didcot
    England
    EnglandBritish125415110001
    DENNY, David James Edmonds
    Zephyr Building
    Eighth Street
    OX11 0RL Harwell Oxford
    4
    Didcot
    England
    Director
    Zephyr Building
    Eighth Street
    OX11 0RL Harwell Oxford
    4
    Didcot
    England
    United KingdomBritish96561780002
    DREAPER, Matthew John
    Zephyr Building
    Eighth Street
    OX11 0RL Harwell Oxford
    4
    Didcot
    England
    Director
    Zephyr Building
    Eighth Street
    OX11 0RL Harwell Oxford
    4
    Didcot
    England
    EnglandBritish157996050002
    SUTCLIFFE, Sean George Cronin
    Zephyr Building
    Eighth Street
    OX11 0RL Harwell Oxford
    4
    Didcot
    England
    Director
    Zephyr Building
    Eighth Street
    OX11 0RL Harwell Oxford
    4
    Didcot
    England
    EnglandBritish73301090002
    WOOD, Daniel Nelson
    Zephyr Building
    Eighth Street
    OX11 0RL Harwell Oxford
    4
    Didcot
    England
    Director
    Zephyr Building
    Eighth Street
    OX11 0RL Harwell Oxford
    4
    Didcot
    England
    EnglandBritish188703670001
    COOKE, Quentin George Paul
    Roman Road
    W4 1NA London
    2a
    England
    Secretary
    Roman Road
    W4 1NA London
    2a
    England
    177649130001
    RONAYNE, Kate
    Zephyr Building
    Eighth Street
    OX11 0RL Harwell Oxford
    4
    Didcot
    England
    Director
    Zephyr Building
    Eighth Street
    OX11 0RL Harwell Oxford
    4
    Didcot
    England
    EnglandIrish136716150001
    TIDMARSH, Jolyon Richard
    Harwell Oxford
    OX11 0QX Didcot
    Harwell Campus
    Oxfordshire
    England
    Director
    Harwell Oxford
    OX11 0QX Didcot
    Harwell Campus
    Oxfordshire
    England
    United KingdomBritish93719790002

    Who are the persons with significant control of KEIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Longwall Ventures Ecf (Gp) Llp
    Becquerel Avenue
    Harwell Oxford
    OX11 0RA Didcot
    Quad One
    England
    Dec 18, 2016
    Becquerel Avenue
    Harwell Oxford
    OX11 0RA Didcot
    Quad One
    England
    No
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland
    Registration NumberOc379110
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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