KELL TECHNOLOGIES LIMITED
NORTHWOOD HILLS NIGHTSONG LIMITED

Hellopages » Greater London » Hillingdon » HA6 1LL

Company number 08019919
Status Active
Incorporation Date 4 April 2012
Company Type Private Limited Company
Address RYEFIELD COURT, 81 JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1LL
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 131 Edgware Road London W2 2AP to Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL on 12 August 2016. The most likely internet sites of KELL TECHNOLOGIES LIMITED are www.kelltechnologies.co.uk, and www.kell-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Kell Technologies Limited is a Private Limited Company. The company registration number is 08019919. Kell Technologies Limited has been working since 04 April 2012. The present status of the company is Active. The registered address of Kell Technologies Limited is Ryefield Court 81 Joel Street Northwood Hills Middlesex England Ha6 1ll. . COWLEY, Claire is a Director of the company. COWLEY, Gareth Desmond is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
COWLEY, Claire
Appointed Date: 04 April 2012
50 years old
Director
COWLEY, Gareth Desmond
Appointed Date: 04 April 2012
62 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 04 April 2012
Appointed Date: 04 April 2012
64 years old

Persons With Significant Control

Mr Gareth Desmond Cowley
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELL TECHNOLOGIES LIMITED Events

03 Jan 2017
Confirmation statement made on 18 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 October 2015
12 Aug 2016
Registered office address changed from 131 Edgware Road London W2 2AP to Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL on 12 August 2016
07 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 12 more events
13 Apr 2012
Statement of capital following an allotment of shares on 4 April 2012
  • GBP 100
13 Apr 2012
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 13 April 2012
13 Apr 2012
Appointment of Gareth Cowley as a director
13 Apr 2012
Appointment of Claire Cowley as a director
04 Apr 2012
Incorporation

KELL TECHNOLOGIES LIMITED Charges

14 November 2014
Charge code 0801 9919 0002
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 August 2012
Debenture
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

KELL MITCHELL LIMITED KELL SKOTT HAIRCARE LIMITED KELL TRANSPORT LIMITED KELL WARD SERVICES LTD KELLA LIMITED KELLA SERVICES LIMITED KELLAFRAN LIMITED