Company number 05459620
Status Live but Receiver Manager on at least one charge
Incorporation Date 23 May 2005
Company Type Private Limited Company
Address 42 PENTIRE CRESCENT, NEWQUAY, CORNWALL, UNITED KINGDOM, TR7 1PU
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Steven Paul Beasant as a secretary on 26 November 2015; Termination of appointment of Steven Paul Beasant as a director on 28 November 2015; Registered office changed on 31/03/2009 from one new street wells BA5 2LA. The most likely internet sites of KINGSTECH SOLUTIONS LIMITED are www.kingstechsolutions.co.uk, and www.kingstech-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Kingstech Solutions Limited is a Private Limited Company.
The company registration number is 05459620. Kingstech Solutions Limited has been working since 23 May 2005.
The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Kingstech Solutions Limited is 42 Pentire Crescent Newquay Cornwall United Kingdom Tr7 1pu. . GILL, Tony is a Director of the company. Secretary BEASANT, Patricia Ann has been resigned. Secretary BEASANT, Steven Paul has been resigned. Secretary BLAND, Ross Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEASANT, Patricia Ann has been resigned. Director BEASANT, Steven Paul has been resigned. The company operates in "Gen construction & civil engineer".
Current Directors
Director
GILL, Tony
Appointed Date: 04 July 2005
72 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 2005
Appointed Date: 23 May 2005
KINGSTECH SOLUTIONS LIMITED Events
07 Feb 2017
Termination of appointment of Steven Paul Beasant as a secretary on 26 November 2015
07 Feb 2017
Termination of appointment of Steven Paul Beasant as a director on 28 November 2015
31 Mar 2009
Registered office changed on 31/03/2009 from one new street wells BA5 2LA
18 Nov 2008
Notice of appointment of receiver or manager
07 Nov 2007
Secretary resigned
...
... and 13 more events
21 Jul 2005
Resolutions
-
ELRES ‐
Elective resolution
21 Jul 2005
Resolutions
-
ELRES ‐
Elective resolution
21 Jul 2005
Resolutions
-
ELRES ‐
Elective resolution
23 May 2005
Secretary resigned
23 May 2005
Incorporation
14 March 2007
Legal charge
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Christopher Charles Banks (T/a Banks & Co)
Description: The tregan hotel site comprising f/h property k/a 1 and 3…
1 February 2007
Legal charge
Delivered: 12 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 & 3 pentire crescent and land and buildings on the west…
1 February 2007
Charge of deposit
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
1 February 2007
Debenture
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2006
Debenture
Delivered: 14 July 2006
Status: Satisfied
on 22 February 2007
Persons entitled: Helmsley Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…