KTS WIRE INTERNATIONAL LIMITED

KTS WIRE INTERNATIONAL LIMITED

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

    Company NameKTS WIRE INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08687917
    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 KTS WIRE INTERNATIONAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KTS WIRE INTERNATIONAL LIMITED located?

    Registered Office Address
    Howley Park Road
    Morley
    LS27 0BN Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of KTS WIRE INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    GWECO 595 LIMITEDSep 12, 2013Sep 12, 2013

    What are the latest accounts for KTS WIRE INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KTS WIRE INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for KTS WIRE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 29, 2023 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Termination of appointment of Stephen David Longbottom as a director on Jul 06, 2020

    1 pagesTM01

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Jan Pieters as a director on Aug 08, 2018

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of KTS WIRE INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUNNARSSON, Lars
    719 80 Garphyttan
    Orebro
    Suzuki Garphyttan Ab
    Sweden
    Director
    719 80 Garphyttan
    Orebro
    Suzuki Garphyttan Ab
    Sweden
    SwedenSwedishNone184557070001
    HOBSON, Philip Allan
    Morley
    LS27 0BN Leeds
    Howley Park Road
    Director
    Morley
    LS27 0BN Leeds
    Howley Park Road
    United KingdomBritishAccountant182146070001
    WALKER, Mark Ian
    Morley
    LS27 0BN Leeds
    Howley Park Road
    Director
    Morley
    LS27 0BN Leeds
    Howley Park Road
    United KingdomBritishOperations182146160001
    HOLDEN, John Layfield
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    Director
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    United KingdomBritishSolicitor39685190005
    LONGBOTTOM, Stephen David
    Morley
    LS27 0BN Leeds
    Howley Park Road
    Director
    Morley
    LS27 0BN Leeds
    Howley Park Road
    United KingdomBritishDirector182145900001
    PIETERS, Jan
    719 80 Garphyttan
    Orebro
    Suzuki Garphyttan Ab
    Sweden
    Director
    719 80 Garphyttan
    Orebro
    Suzuki Garphyttan Ab
    Sweden
    SweedenSwedishNone184558720001
    GWECO DIRECTORS LTD
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    Director
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3407893
    181261760001

    Who are the persons with significant control of KTS WIRE INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kts Wire Limited
    Howley Park Road
    Morley
    LS27 0BN Leeds
    Kts Wire Limited
    England
    Apr 06, 2016
    Howley Park Road
    Morley
    LS27 0BN Leeds
    Kts Wire Limited
    England
    No
    Legal FormLimoted
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredComppanes House Regsiter Of England & Wales
    Registration Number6748460
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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