KEY-TECH INTERNATIONAL LIMITED
NEWCASTLE UPON TYNE CROSSCO (629) LIMITED

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Company number 04249006
Status Active
Incorporation Date 10 July 2001
Company Type Private Limited Company
Address UNIT 7B WESTWAY INDUSTRIAL PARK, THROCKLEY, NEWCASTLE UPON TYNE, TYNE & WEAR, NE15 9HW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Cancellation of shares. Statement of capital on 26 November 2015 GBP 751.73 . The most likely internet sites of KEY-TECH INTERNATIONAL LIMITED are www.keytechinternational.co.uk, and www.key-tech-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Wylam Rail Station is 3 miles; to Prudhoe Rail Station is 5 miles; to Dunston Rail Station is 5.6 miles; to Newcastle Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Key Tech International Limited is a Private Limited Company. The company registration number is 04249006. Key Tech International Limited has been working since 10 July 2001. The present status of the company is Active. The registered address of Key Tech International Limited is Unit 7b Westway Industrial Park Throckley Newcastle Upon Tyne Tyne Wear Ne15 9hw. . FERGUSON, Margaret Elizabeth is a Secretary of the company. FERGUSON, Patrick, Dr is a Director of the company. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. Director FERGUSON, Margaret Elizabeth has been resigned. Director HENSBY, Barrie Stuart has been resigned. Director NEWTON, Paul Geoffrey has been resigned. Director RUSSELL, Stephen John, Professor has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FERGUSON, Margaret Elizabeth
Appointed Date: 19 July 2001
Director
FERGUSON, Patrick, Dr
Appointed Date: 19 July 2001
74 years old

Resigned Directors

Nominee Secretary
DICKINSON DEES
Resigned: 19 July 2001
Appointed Date: 10 July 2001
Nominee Director
CARE, Timothy James
Resigned: 19 July 2001
Appointed Date: 10 July 2001
64 years old
Director
FERGUSON, Margaret Elizabeth
Resigned: 19 July 2001
Appointed Date: 19 July 2001
74 years old
Director
HENSBY, Barrie Stuart
Resigned: 25 October 2005
Appointed Date: 25 October 2001
73 years old
Director
NEWTON, Paul Geoffrey
Resigned: 30 June 2014
Appointed Date: 01 December 2001
70 years old
Director
RUSSELL, Stephen John, Professor
Resigned: 06 March 2003
Appointed Date: 02 August 2002
57 years old

Persons With Significant Control

Dr Patrick Ferguson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

KEY-TECH INTERNATIONAL LIMITED Events

14 Jul 2016
Confirmation statement made on 10 July 2016 with updates
04 Apr 2016
Accounts for a small company made up to 31 December 2015
21 Dec 2015
Cancellation of shares. Statement of capital on 26 November 2015
  • GBP 751.73
21 Dec 2015
Purchase of own shares.
18 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 846.73
...
... and 83 more events
04 Sep 2001
Company name changed crossco (629) LIMITED\certificate issued on 04/09/01
07 Aug 2001
Secretary resigned
07 Aug 2001
Director resigned
07 Aug 2001
New secretary appointed;new director appointed
10 Jul 2001
Incorporation

KEY-TECH INTERNATIONAL LIMITED Charges

12 March 2010
Debenture
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2001
Guarantee & debenture
Delivered: 27 December 2001
Status: Satisfied on 21 May 2010
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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