Company number 03519823
Status Active
Incorporation Date 2 March 1998
Company Type Private Limited Company
Address 146 TUFFLEY AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL1 5NS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 7
. The most likely internet sites of KENTEC SOLUTIONS LIMITED are www.kentecsolutions.co.uk, and www.kentec-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Kentec Solutions Limited is a Private Limited Company.
The company registration number is 03519823. Kentec Solutions Limited has been working since 02 March 1998.
The present status of the company is Active. The registered address of Kentec Solutions Limited is 146 Tuffley Avenue Gloucester Gloucestershire Gl1 5ns. . PHILPS, Maxine is a Secretary of the company. PHILPS, Kenneth Michael is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 02 March 1998
Appointed Date: 02 March 1998
Persons With Significant Control
Mr Kenneth Michael Philps
Notified on: 2 March 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maxine Philps
Notified on: 2 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KENTEC SOLUTIONS LIMITED Events
05 Mar 2017
Confirmation statement made on 2 March 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Apr 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
...
... and 40 more events
03 Mar 1998
Director resigned
03 Mar 1998
New director appointed
03 Mar 1998
New secretary appointed
03 Mar 1998
Registered office changed on 03/03/98 from: crown house 64 whitchurch road cardiff CF4 3LX
02 Mar 1998
Incorporation