KITE TECH LTD
UXBRIDGE CNC MOBILE LTD

Hellopages » Greater London » Hillingdon » UB11 1ET

Company number 09150770
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address C/O CANON EUROPE LIMITED 3 THE SQUARE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1ET
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Registered office address changed from 6-8 Bonhill Street London EC2A 4BX England to Second Floor 6-8 Bonhill Street London EC2A 4BX on 11 May 2016; Registered office address changed from 27 - 28 Eastcastle St London London W1W 8DH to 6-8 Bonhill Street London EC2A 4BX on 25 April 2016. The most likely internet sites of KITE TECH LTD are www.kitetech.co.uk, and www.kite-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Brentford Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kite Tech Ltd is a Private Limited Company. The company registration number is 09150770. Kite Tech Ltd has been working since 28 July 2014. The present status of the company is Active. The registered address of Kite Tech Ltd is C O Canon Europe Limited 3 The Square Stockley Park Uxbridge England Ub11 1et. . BOTHA, Deon is a Director of the company. CARPENTER, Charlie is a Director of the company. CONCANNON, Fionn is a Director of the company. BLACK OCEAN S.A is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
BOTHA, Deon
Appointed Date: 28 August 2014
40 years old
Director
CARPENTER, Charlie
Appointed Date: 28 July 2014
42 years old
Director
CONCANNON, Fionn
Appointed Date: 28 August 2014
45 years old
Director
BLACK OCEAN S.A
Appointed Date: 28 August 2014

Persons With Significant Control

Black Ocean Sa
Notified on: 11 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

KITE TECH LTD Events

08 Aug 2016
Confirmation statement made on 28 July 2016 with updates
11 May 2016
Registered office address changed from 6-8 Bonhill Street London EC2A 4BX England to Second Floor 6-8 Bonhill Street London EC2A 4BX on 11 May 2016
25 Apr 2016
Registered office address changed from 27 - 28 Eastcastle St London London W1W 8DH to 6-8 Bonhill Street London EC2A 4BX on 25 April 2016
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
...
... and 6 more events
28 Aug 2015
Director's details changed for Mr Charlie Carpenter on 28 July 2014
30 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-13
30 Aug 2014
Company name changed cnc mobile LTD\certificate issued on 30/08/14
30 Aug 2014
Change of name notice
28 Jul 2014
Incorporation
Statement of capital on 2014-07-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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