KASA-TEC LIMITED
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5YG

Company number 04619377
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address UNIT 4 1ST FLOOR, CHRISTOPHER ROAD MARKET TRADING ESTATE, SOUTHALL, MIDDLESEX, UB2 5YG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Marco Stefano Opperman as a director on 18 December 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KASA-TEC LIMITED are www.kasatec.co.uk, and www.kasa-tec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Kasa Tec Limited is a Private Limited Company. The company registration number is 04619377. Kasa Tec Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Kasa Tec Limited is Unit 4 1st Floor Christopher Road Market Trading Estate Southall Middlesex Ub2 5yg. . SATHYAVAN, Joy is a Secretary of the company. OPPERMAN, Marco Stefano is a Director of the company. SATHYAVAN, Joy is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BAKER, Jamie Stuart has been resigned. Director DALAPPADU, Menon has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SATHYAVAN, Joy
Appointed Date: 17 December 2002
Director
OPPERMAN, Marco Stefano
Appointed Date: 18 December 2016
44 years old
Director
SATHYAVAN, Joy
Appointed Date: 17 December 2002
56 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Director
BAKER, Jamie Stuart
Resigned: 10 March 2004
Appointed Date: 17 December 2002
49 years old
Director
DALAPPADU, Menon
Resigned: 28 September 2010
Appointed Date: 17 December 2002
62 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002

Persons With Significant Control

Mr Joy Sathyavan
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

KASA-TEC LIMITED Events

26 Jan 2017
Appointment of Mr Marco Stefano Opperman as a director on 18 December 2016
24 Jan 2017
Confirmation statement made on 17 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
06 Jan 2003
New director appointed
22 Dec 2002
Secretary resigned
22 Dec 2002
Director resigned
22 Dec 2002
Registered office changed on 22/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Dec 2002
Incorporation

KASA-TEC LIMITED Charges

13 July 2006
Fixed and floating charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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