KINETIQ FRYING SYSTEMS LIMITED
DUNDEE FLINTSTONE TECHNOLOGY LTD

Hellopages » Dundee City » Dundee City » DD4 7HF

Company number SC353850
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address 69 DALKEITH ROAD, DUNDEE, DD4 7HF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 29 January 2016 GBP 12.5 . The most likely internet sites of KINETIQ FRYING SYSTEMS LIMITED are www.kinetiqfryingsystems.co.uk, and www.kinetiq-frying-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Kinetiq Frying Systems Limited is a Private Limited Company. The company registration number is SC353850. Kinetiq Frying Systems Limited has been working since 22 January 2009. The present status of the company is Active. The registered address of Kinetiq Frying Systems Limited is 69 Dalkeith Road Dundee Dd4 7hf. . DOW, Ross is a Secretary of the company. CLAYSON, Andrew is a Director of the company. DOW, Ross is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
DOW, Ross
Appointed Date: 08 July 2010
Director
CLAYSON, Andrew
Appointed Date: 22 January 2009
67 years old
Director
DOW, Ross
Appointed Date: 29 January 2016
72 years old

Persons With Significant Control

Mr Andrew Clayson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ravenbridge Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINETIQ FRYING SYSTEMS LIMITED Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 12.5
05 Feb 2016
Appointment of Mr Ross Dow as a director on 29 January 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 12.5
...
... and 19 more events
23 Jan 2010
Director's details changed for Andrew Clayson on 22 January 2010
05 Nov 2009
Company name changed flintstone technology LTD\certificate issued on 05/11/09
  • CONNOT ‐
05 Nov 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-01
11 Sep 2009
Registered office changed on 11/09/2009 from 22 thorter neuk dundee DD1 3BU uk
22 Jan 2009
Incorporation

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