KETECH LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG8 4GU
Company number 03103631
Status Active
Incorporation Date 19 September 1995
Company Type Private Limited Company
Address GLAISDALE DRIVE EAST, BILBOROUGH, NOTTINGHAM, NG8 4GU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Statement of capital on 22 February 2017 GBP 1 ; Statement by Directors; Solvency Statement dated 08/02/17. The most likely internet sites of KETECH LIMITED are www.ketech.co.uk, and www.ketech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Ketech Limited is a Private Limited Company. The company registration number is 03103631. Ketech Limited has been working since 19 September 1995. The present status of the company is Active. The registered address of Ketech Limited is Glaisdale Drive East Bilborough Nottingham Ng8 4gu. . TEBBUTT, Michael John is a Secretary of the company. TEBBUTT, Michael John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BAWDEN, Graham has been resigned. Secretary BERG, Steven Andrew has been resigned. Secretary KEARNEY, John Edward has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BAWDEN, Graham has been resigned. Director BERG, Steven Andrew has been resigned. Director KEARNEY, John Edward has been resigned. Director KEARNEY, Lorraine Mary has been resigned. Director PENDLEBURY, John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TEBBUTT, Michael John
Appointed Date: 09 April 2010
Director
TEBBUTT, Michael John
Appointed Date: 09 April 2010
58 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995
Secretary
BAWDEN, Graham
Resigned: 31 July 2009
Appointed Date: 23 August 2003
Secretary
BERG, Steven Andrew
Resigned: 09 April 2010
Appointed Date: 31 July 2009
Secretary
KEARNEY, John Edward
Resigned: 23 August 2003
Appointed Date: 19 September 1995
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995
Director
BAWDEN, Graham
Resigned: 31 July 2009
Appointed Date: 01 March 2006
75 years old
Director
BERG, Steven Andrew
Resigned: 22 July 2016
Appointed Date: 31 July 2009
71 years old
Director
KEARNEY, John Edward
Resigned: 17 March 2010
Appointed Date: 19 September 1995
63 years old
Director
KEARNEY, Lorraine Mary
Resigned: 23 July 2003
Appointed Date: 19 September 1995
63 years old
Director
PENDLEBURY, John
Resigned: 01 September 1997
Appointed Date: 01 November 1995
87 years old

Persons With Significant Control

Ketech Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KETECH LIMITED Events

22 Feb 2017
Statement of capital on 22 February 2017
  • GBP 1
22 Feb 2017
Statement by Directors
22 Feb 2017
Solvency Statement dated 08/02/17
22 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Dividend of £2,001 08/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
22 Feb 2017
Full accounts made up to 31 August 2016
...
... and 97 more events
03 Oct 1995
Accounting reference date notified as 30/08
22 Sep 1995
Secretary resigned;new director appointed
22 Sep 1995
New secretary appointed;director resigned;new director appointed
22 Sep 1995
Registered office changed on 22/09/95 from: 2ND floor 83 clerkenwell road london. EC1R 5AR.
19 Sep 1995
Incorporation

KETECH LIMITED Charges

5 November 2015
Charge code 0310 3631 0013
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Yfm Private Equity Limited as the Security Trustee
Description: Contains fixed charge…
5 November 2015
Charge code 0310 3631 0012
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Yfm Private Equity Limited as the Security Trustee
Description: Contains fixed charge…
5 November 2015
Charge code 0310 3631 0011
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Steven Andrew Berg as the Security Trustee
Description: Contains fixed charge…
5 November 2015
Charge code 0310 3631 0010
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Yfm Private Equity Limited as the Security Trustee
Description: Contains fixed charge…
31 July 2009
Composite guarantee and debentures
Delivered: 12 August 2009
Status: Satisfied on 18 November 2015
Persons entitled: Centric Spv 1 Limited
Description: By way of first fixed charge, all real property, all…
31 July 2009
Composite guarantee and debentures
Delivered: 7 August 2009
Status: Satisfied on 18 November 2015
Persons entitled: Octopus Capital for Enterprise Fund L.P.
Description: Fixed charge over all real property all licences to enter…
30 October 2007
Charge over cash deposits
Delivered: 3 November 2007
Status: Satisfied on 6 August 2009
Persons entitled: Technical & General Guarantee Company S.A.
Description: The deposit and all the entitlements to interest. See the…
30 October 2007
Floating charge
Delivered: 3 November 2007
Status: Satisfied on 6 August 2009
Persons entitled: Technical & General Guarantee Company S.A.
Description: All the company's present and future undertaking and…
30 July 2007
Debenture
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 May 2005
Debenture
Delivered: 24 May 2005
Status: Satisfied on 11 September 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2005
Rent deposit deed
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Simon May & Company Limited
Description: All moneys due under the rent deposit deed.
29 April 2004
Debenture
Delivered: 4 May 2004
Status: Satisfied on 29 June 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2001
Debenture
Delivered: 27 June 2001
Status: Satisfied on 11 September 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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