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 |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| 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?
| Company Name | From | Until |
|---|---|---|
| CASTLEGATE 736 LIMITED | Feb 26, 2015 | Feb 26, 2015 |
What are the latest accounts for KETECH ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for KETECH ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for KETECH ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Denise Carole Lawrenson on Oct 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Dixon on Oct 01, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Aug 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 10, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael Dixon on Apr 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Denise Carole Lawrenson on Apr 02, 2024 | 2 pages | CH01 | ||
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 | ||
Confirmation statement made on Feb 11, 2024 with updates | 12 pages | CS01 | ||
Notification of Ketech Technology Holdings Limited as a person with significant control on Dec 22, 2023 | 2 pages | PSC02 | ||
Cessation of Ketech Holdings Ltd as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Aug 31, 2023 | 35 pages | AA | ||
Director's details changed for Susan Jane Speake on Dec 14, 2023 | 2 pages | CH01 | ||
Satisfaction of charge 094614110001 in full | 1 pages | MR04 | ||
Satisfaction of charge 094614110003 in full | 1 pages | MR04 | ||
Satisfaction of charge 094614110004 in full | 1 pages | MR04 | ||
Satisfaction of charge 094614110002 in full | 1 pages | MR04 | ||
Statement of capital on Sep 28, 2023
| 11 pages | SH05 | ||
Notification of Ketech Holdings Ltd as a person with significant control on Sep 28, 2023 | 2 pages | PSC02 | ||
Cessation of Yfm Equity Partners Ii (Gp) Limited as a person with significant control on Sep 28, 2023 | 1 pages | PSC07 | ||
Cessation of British Smaller Companies Vct Plc as a person with significant control on Sep 28, 2023 | 1 pages | PSC07 | ||
Cessation of British Smaller Companies Vct 2 Plc as a person with significant control on Sep 28, 2023 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Aug 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Feb 11, 2023 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2021 | 8 pages | AA | ||
Who are the officers of KETECH ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Craig | Director | Caxton Road Fulwood PR2 9NZ Preston 3 Fulwood Office Park England | United Kingdom | British | 277245040001 | |||||||||
| CHADWICK, Gavin John | Director | 9th Floor, Abc Building 21-23 Quay Street M3 4AE Manchester Yfm England | England | British | 274246920001 | |||||||||
| DIXON, Michael | Director | Caxton Road Fulwood PR2 9NZ Preston 3 Fulwood Office Park England | England | British | 259848350003 | |||||||||
| LAWRENSON, Denise Carole | Director | Caxton Road Fulwood PR2 9NZ Preston 3 Fulwood Office Park England | England | British | 154899970004 | |||||||||
| MOON, Richard James | Director | Caxton Road Fulwood PR2 9NZ Preston 3 Fulwood Office Park England | England | British | 31535250001 | |||||||||
| SPEAKE, Susan Jane | Director | Caxton Road Fulwood PR2 9NZ Preston 3 Fulwood Office Park England | England | British | 259931490002 | |||||||||
| WARREN, Paul Joseph | Director | Caxton Road Fulwood PR2 9NZ Preston 3 Fulwood Office Park England | England | British | 259848730001 | |||||||||
| BERG, Steven Andrew | Director | Glaisdale Drive East NG8 4GU Bilborough Ketech Nottingham England | England | British | 133872030001 | |||||||||
| TAI, Dominique Christiane | Director | 15th Floor 6 Bevis Marks, Bury Court EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | England | French | 129693160001 | |||||||||
| TEBBUTT, Michael John | Director | Glaisdale Drive East NG8 4GU Bilborough Ketech Nottingham England | England | British | 151125470002 | |||||||||
| WARNER, Angela | Director | 3rd Floor Delphian House Riverside Buildings M3 5FS Manchester Yfm Equity Partners United Kingdom | United Kingdom | British | 207737120001 | |||||||||
| WATERFIELD, Ian James | Director | 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England | England | British | 130036450001 | |||||||||
| WATERFIELD, Ian James | Director | 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England | England | British | 130036450001 | |||||||||
| CASTLEGATE DIRECTORS LIMITED | Director | Castle Meadow Road NG2 1BJ Nottingham Mowbray House Nottinghamshire United Kingdom |
| 128874440001 |
Who are the persons with significant control of KETECH ENTERPRISES LIMITED?
| 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 | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ketech Holdings Ltd | Sep 28, 2023 | Caxton Road Fulwood PR2 9NZ Preston First Floor, 3 Fulwood Office Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
| British Smaller Companies Vct 2 Plc | Apr 06, 2016 | 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| British Smaller Companies Vct Plc | Apr 06, 2016 | 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Yfm Equity Partners Ii (Gp) Limited | Apr 06, 2016 | 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England | Yes | ||||||||||
| |||||||||||||
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