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KITE TECHNOLOGY LIMITED

KITE TECHNOLOGY LIMITED

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

    • Overview

    Company NameKITE TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC468875
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KITE TECHNOLOGY LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is KITE TECHNOLOGY LIMITED located?

    Registered Office Address
    2 Smithycroft
    Bourtie
    AB51 0HN Inverurie
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KITE TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    KITE DB LIMITEDFeb 03, 2014Feb 03, 2014

    What are the latest accounts for KITE TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for KITE TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for KITE TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Feb 03, 2024 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratifications of previous resolutions and decisions 13/12/2023
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Notification of Texo Group Limited as a person with significant control on Dec 13, 2023

    		2 pagesPSC02

    Change of details for Mr Patrick Gerard Mckay as a person with significant control on Dec 13, 2023

    		2 pagesPSC04

    Termination of appointment of Colin Mchardy as a director on Dec 13, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Feb 03, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Sub-division of shares on May 24, 2021

    		6 pagesSH02

    Statement of capital following an allotment of shares on May 24, 2021

    • Capital: GBP 60
    		4 pagesSH01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division, directors appointment and empowered to allot new shares approved 24/05/2021
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Christopher Hayden Smith as a director on May 24, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 29, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2021

    		RES15

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Colin Mchardy as a director on Dec 01, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of KITE TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKAY, Patrick Gerard
    Smithycroft
    Bourtie
    AB51 0HN Inverurie
    2
    Aberdeenshire
    Scotland
    		Director
    Smithycroft
    Bourtie
    AB51 0HN Inverurie
    2
    Aberdeenshire
    Scotland
    		ScotlandBritishConsultant80449210001
    SMITH, Christopher Hayden
    Luctons Avenue
    IG9 5SG Buckhurst Hill
    22 Luctons Avenue
    England
    		Director
    Luctons Avenue
    IG9 5SG Buckhurst Hill
    22 Luctons Avenue
    England
    		EnglandBritishCompany Director70182470005
    MCHARDY, Colin
    Springfield Avenue
    AB15 8JB Aberdeen
    56
    Scotland
    		Director
    Springfield Avenue
    AB15 8JB Aberdeen
    56
    Scotland
    		ScotlandBritishCommercial Director90823180002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KITE TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stepfield
    CM8 3TH Witham
    8
    England
    		Dec 13, 2023
    Stepfield
    CM8 3TH Witham
    8
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11383263
    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.
    Mr Patrick Gerard Mckay
    Smithycroft
    Bourtie
    AB51 0HN Inverurie
    2
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Smithycroft
    Bourtie
    AB51 0HN Inverurie
    2
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

    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