KETECH ENTERPRISES LIMITED

Overview

Company Name	KETECH ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09461411
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2015

Summary

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

What is the purpose of KETECH ENTERPRISES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KETECH ENTERPRISES 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 ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
CASTLEGATE 736 LIMITED	Feb 26, 2015	Feb 26, 2015

What are the latest accounts for KETECH ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2025
Next Confirmation Statement Due	Apr 24, 2025
Next Confirmation Statement Made Up To	Apr 10, 2024
Overdue	No

What are the latest filings for KETECH ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2024	Confirmation statement made on Apr 10, 2024 with updates	4 pages	CS01

Apr 02, 2024	Director's details changed for Mr Michael Dixon on Apr 02, 2024	2 pages	CH01

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

Mar 06, 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 06, 2024	1 pages	AD01

Feb 23, 2024	Confirmation statement made on Feb 11, 2024 with updates	12 pages	CS01

Jan 19, 2024	Notification of Ketech Technology Holdings Limited as a person with significant control on Dec 22, 2023	2 pages	PSC02

Jan 19, 2024	Cessation of Ketech Holdings Ltd as a person with significant control on Dec 22, 2023	1 pages	PSC07

Jan 05, 2024	Group of companies' accounts made up to Aug 31, 2023	35 pages	AA

Dec 14, 2023	Director's details changed for Susan Jane Speake on Dec 14, 2023	2 pages	CH01

Dec 08, 2023	Satisfaction of charge 094614110001 in full	1 pages	MR04

Dec 08, 2023	Satisfaction of charge 094614110003 in full	1 pages	MR04

Dec 08, 2023	Satisfaction of charge 094614110004 in full	1 pages	MR04

Oct 27, 2023	Satisfaction of charge 094614110002 in full	1 pages	MR04

Oct 17, 2023	Statement of capital on Sep 28, 2023 Capital: GBP 6,932.991	11 pages	SH05

Oct 11, 2023	Notification of Ketech Holdings Ltd as a person with significant control on Sep 28, 2023	2 pages	PSC02

Oct 11, 2023	Cessation of Yfm Equity Partners Ii (Gp) Limited as a person with significant control on Sep 28, 2023	1 pages	PSC07

Oct 11, 2023	Cessation of British Smaller Companies Vct Plc as a person with significant control on Sep 28, 2023	1 pages	PSC07

Oct 11, 2023	Cessation of British Smaller Companies Vct 2 Plc as a person with significant control on Sep 28, 2023	1 pages	PSC07

Mar 02, 2023	Group of companies' accounts made up to Aug 31, 2022	33 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 11, 2023 with updates	6 pages	CS01

May 30, 2022	Accounts for a small company made up to Aug 31, 2021	8 pages	AA

Feb 09, 2022	Confirmation statement made on Feb 11, 2022 with updates	4 pages	CS01

Dec 02, 2021	Statement of capital on Nov 16, 2021 Capital: GBP 8,704.20	11 pages	SH02

Sep 27, 2021	Appointment of Mr Gavin John Chadwick as a director on Sep 21, 2021	2 pages	AP01

Sep 27, 2021	Termination of appointment of Ian James Waterfield as a director on Sep 21, 2021	1 pages	TM01

View All Filings

Who are the officers of KETECH ENTERPRISES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BAXTER, Craig

Dec 03, 2020

Director

Caxton Road

Fulwood

PR2 9NZ Preston

3 Fulwood Office Park

England

United Kingdom

British

1970-1

Financial Director

277245040001

CHADWICK, Gavin John

Sep 21, 2021

Director

9th Floor, Abc Building

21-23 Quay Street

M3 4AE Manchester

Yfm

England

British

1979-1

Portfolio Director

274246920001

DIXON, Michael

Jun 21, 2019

Director

Caxton Road

Fulwood

PR2 9NZ Preston

3 Fulwood Office Park

England

British

1965-8

Technical Director

259848350002

LAWRENSON, Denise Carole

Nov 05, 2015

Director

Caxton Road

Fulwood

PR2 9NZ Preston

3 Fulwood Office Park

England

British

1970-10

Chief Executive Officer

154899970003

MOON, Richard James

Nov 05, 2015

Director

Caxton Road

Fulwood

PR2 9NZ Preston

3 Fulwood Office Park

England

British

1950-11

Company Director

31535250001

SPEAKE, Susan Jane

Jun 21, 2019

Director

Caxton Road

Fulwood

PR2 9NZ Preston

3 Fulwood Office Park

England

British

1971-6

Operations Director

259931490002

WARREN, Paul Joseph

Jun 21, 2019

Director

Caxton Road

Fulwood

PR2 9NZ Preston

3 Fulwood Office Park

England

British

1969-8

Sales Director

259848730001

BERG, Steven Andrew

Jun 23, 2015

Jul 22, 2016

Director

Glaisdale Drive East

NG8 4GU Bilborough

Ketech

Nottingham

England

British

1954-4

Director

133872030001

TAI, Dominique Christiane

Feb 26, 2015

Jun 23, 2015

Director

15th Floor

6 Bevis Marks, Bury Court

EC3A 7BA London

C/O Browne Jacobson Llp

United Kingdom

England

French

1954-2

Director

129693160001

TEBBUTT, Michael John

Apr 02, 2015

Oct 23, 2019

Director

Glaisdale Drive East

NG8 4GU Bilborough

Ketech

Nottingham

England

British

1968-1

Chief Executive Officer

151125470002

WARNER, Angela

Apr 29, 2016

Nov 07, 2018

Director

3rd Floor Delphian House

Riverside Buildings

M3 5FS Manchester

Yfm Equity Partners

United Kingdom

British

1966-11

Portfolio Director / Private Equity Investor

207737120001

WATERFIELD, Ian James

Nov 07, 2018

Sep 21, 2021

Director

14 South Parade

LS1 5QS Leeds

5th Floor Valiant Building

England

British

1974-2

Company Director

130036450001

WATERFIELD, Ian James

Nov 05, 2015

May 03, 2016

Director

14 South Parade

LS1 5QS Leeds

5th Floor Valiant Building

England

British

1974-2

None

130036450001

CASTLEGATE DIRECTORS LIMITED

Feb 26, 2015

Jun 23, 2015

Director

Castle Meadow Road

NG2 1BJ Nottingham

Mowbray House

Nottinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04025805

128874440001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ketech Technology Holdings Limited

Dec 22, 2023

Caxton Road

Fulwood

PR2 9NZ Preston

First Floor, 3 Fulwood Office Park

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15291655

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.

Ketech Holdings Ltd

Sep 28, 2023

Caxton Road

Fulwood

PR2 9NZ Preston

First Floor, 3 Fulwood Office Park

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15136372

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.

Mr Richard James Moon

Jul 22, 2016

Glaisdale Drive East

NG8 4GU Bilborough

Ketech

Nottingham

England

Yes

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.

British Smaller Companies Vct 2 Plc

Apr 06, 2016

14 South Parade

LS1 5QS Leeds

5th Floor Valiant Building

England

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4084003

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

British Smaller Companies Vct Plc

Apr 06, 2016

14 South Parade

LS1 5QS Leeds

5th Floor Valiant Building

England

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03134749

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Yfm Equity Partners Ii (Gp) Limited

Apr 06, 2016

14 South Parade

LS1 5QS Leeds

5th Floor Valiant Building

England

Yes

Legal Form	Limited Partnership
Country Registered	England And Wales
Legal Authority	Limited Partnerships Act 1907
Place Registered	Companies House
Registration Number	Lp016276

Natures of Control

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 ENTERPRISES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 05, 2015 Delivered On Nov 18, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Yfm Private Equity Limited as the Security Trustee
	Transactions Nov 18, 2015Registration of a charge (MR01) Dec 08, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Nov 05, 2015 Delivered On Nov 18, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Yfm Private Equity Limited as the Security Trustee
	Transactions Nov 18, 2015Registration of a charge (MR01) Dec 08, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Nov 05, 2015 Delivered On Nov 17, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Steven Andrew Berg as the Security Trustee
	Transactions Nov 17, 2015Registration of a charge (MR01) Oct 27, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Nov 05, 2015 Delivered On Nov 17, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Yfm Private Equity Limited as the Security Trustee
	Transactions Nov 17, 2015Registration of a charge (MR01) Dec 08, 2023Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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