KATA UK LIMITED
RICHMOND BOGEN IMAGING UK LIMITED VINTEN GROUP LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1EN

Company number 03091928
Status Active
Incorporation Date 16 August 1995
Company Type Private Limited Company
Address BRIDGE HOUSE, HERON SQUARE, RICHMOND, TW9 1EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of KATA UK LIMITED are www.katauk.co.uk, and www.kata-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Kata Uk Limited is a Private Limited Company. The company registration number is 03091928. Kata Uk Limited has been working since 16 August 1995. The present status of the company is Active. The registered address of Kata Uk Limited is Bridge House Heron Square Richmond Tw9 1en. . BOLTON, Jonathan Mark is a Secretary of the company. BOLTON, Jonathan Mark is a Director of the company. GREEN, Martin Jon is a Director of the company. HAYES, Paul Andrew is a Director of the company. Secretary MEDCALF, David John has been resigned. Secretary MILTON, Jayne Sarah has been resigned. Secretary PEATE, Roland Duncan has been resigned. Secretary TITE, Malcolm George has been resigned. Director BAGGOTT, Malcolm Alexander William has been resigned. Director COONEY, Gregory has been resigned. Director COTTON, Richard John has been resigned. Director GREEN, Richard Alan has been resigned. Director MEDCALF, David John has been resigned. Director PEATE, Roland Duncan has been resigned. Director THOMSON, Christopher John has been resigned. Director WILD, Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOLTON, Jonathan Mark
Appointed Date: 02 March 2011
Director
BOLTON, Jonathan Mark
Appointed Date: 29 October 2008
59 years old
Director
GREEN, Martin Jon
Appointed Date: 04 February 2011
57 years old
Director
HAYES, Paul Andrew
Appointed Date: 13 June 2011
59 years old

Resigned Directors

Secretary
MEDCALF, David John
Resigned: 24 October 1995
Appointed Date: 16 August 1995
Secretary
MILTON, Jayne Sarah
Resigned: 02 March 2011
Appointed Date: 21 June 2001
Secretary
PEATE, Roland Duncan
Resigned: 21 June 2001
Appointed Date: 27 March 1998
Secretary
TITE, Malcolm George
Resigned: 27 March 1998
Appointed Date: 24 October 1995
Director
BAGGOTT, Malcolm Alexander William
Resigned: 28 April 2000
Appointed Date: 24 October 1995
81 years old
Director
COONEY, Gregory
Resigned: 01 December 2011
Appointed Date: 09 November 2007
65 years old
Director
COTTON, Richard John
Resigned: 04 February 2011
Appointed Date: 03 November 2008
65 years old
Director
GREEN, Richard Alan
Resigned: 13 May 2002
Appointed Date: 24 October 1995
75 years old
Director
MEDCALF, David John
Resigned: 24 October 1995
Appointed Date: 16 August 1995
81 years old
Director
PEATE, Roland Duncan
Resigned: 29 October 2008
Appointed Date: 17 June 2002
77 years old
Director
THOMSON, Christopher John
Resigned: 24 October 1995
Appointed Date: 16 August 1995
61 years old
Director
WILD, Paul
Resigned: 30 June 2010
Appointed Date: 01 October 2007
77 years old

Persons With Significant Control

The Vitec Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KATA UK LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
17 May 2015
Accounts for a dormant company made up to 31 December 2014
28 Jan 2015
Director's details changed for Mr Martin Jon Green on 23 January 2015
...
... and 82 more events
27 Oct 1995
New director appointed
27 Oct 1995
New secretary appointed
27 Oct 1995
Accounting reference date notified as 31/12
24 Oct 1995
Company name changed vitec group LIMITED\certificate issued on 24/10/95
16 Aug 1995
Incorporation

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