KROPTEK LTD
Overview
| Company Name | KROPTEK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10502954 |
| 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 KROPTEK LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is KROPTEK LTD located?
| Registered Office Address | 9 Appold Street EC2A 2AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KROPTEK LTD?
| Company Name | From | Until |
|---|---|---|
| MITHRIL TECHNOLOGY LIMITED | Nov 29, 2016 | Nov 29, 2016 |
What are the latest accounts for KROPTEK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KROPTEK LTD?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for KROPTEK LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Charles Cowles as a director on Oct 03, 2025 | 1 pages | TM01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 03, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||
Withdrawal of the directors' register information from the public register | 1 pages | EW01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Confirmation statement made on Jul 03, 2024 with updates | 9 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 02, 2024
| 3 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr James Charles Cowles on Sep 13, 2023 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||||||
Director's details changed for Mr Wissam Farah on Oct 01, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Salim Halabi on Oct 01, 2022 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jul 03, 2023 with updates | 9 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
Who are the officers of KROPTEK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARAH, Wissam | Director | Appold Street EC2A 2AP London 9 England | England | French | 167621200001 | |||||
| HALABI, Salim | Director | Lucas Green GU24 9LY Woking Lucas Green United Kingdom | England | British | 260002050001 | |||||
| SMIT, Madelein | Director | Appold Street EC2A 2AP London 9 England | Netherlands | South African | 260003910001 | |||||
| WYNDHAM, Harry Hugh Patrick | Director | West End GU24 9LY Woking Lucas Green United Kingdom | England | British | 37118660001 | |||||
| COWLES, James Charles | Director | Granite Rdg Road 83025 Teton Village 7980 Wy 83025 United States | United States | American | 263813760002 | |||||
| EDWARDS, Stephen Andrew | Director | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | United Kingdom | British | 64374360002 | |||||
| XU, Junjun | Director | Bantian East Village Longgang District 518129 Shenzhen 7.2 Lane China China | China | Chinese | 219571060001 |
Who are the persons with significant control of KROPTEK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Andrew Edwards | Nov 29, 2016 | Bishops Wood GU21 3QB Woking 76 Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KROPTEK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 25, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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