K B TECH LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 0PY
Company number 05624417
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address HILL PLACE LONDON ROAD, SOUTHBOROUGH, TUNBRIDGE WELLS, KENT, TN4 0PY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Statement of capital following an allotment of shares on 13 December 2016 GBP 84 ; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Paul Simon Kemp on 17 November 2015. The most likely internet sites of K B TECH LIMITED are www.kbtech.co.uk, and www.k-b-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. K B Tech Limited is a Private Limited Company. The company registration number is 05624417. K B Tech Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of K B Tech Limited is Hill Place London Road Southborough Tunbridge Wells Kent Tn4 0py. . BRIGGS, Vivienne Clare is a Secretary of the company. ANTELL, Robert Edward is a Director of the company. BRIGGS, David Douglas Ingham is a Director of the company. KEMP, Paul Simon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BRIGGS, Vivienne Clare
Appointed Date: 16 November 2005
Director
ANTELL, Robert Edward
Appointed Date: 01 October 2013
72 years old
Director
BRIGGS, David Douglas Ingham
Appointed Date: 16 November 2005
52 years old
Director
KEMP, Paul Simon
Appointed Date: 16 November 2005
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Paul Simon Kemp
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Douglas Ingham Briggs
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Vivienne Clare Briggs
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

K B TECH LIMITED Events

09 Feb 2017
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 84
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Director's details changed for Paul Simon Kemp on 17 November 2015
30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
30 Nov 2016
Secretary's details changed for Vivienne Clare Briggs on 17 November 2015
...
... and 32 more events
30 Nov 2005
New director appointed
30 Nov 2005
New director appointed
30 Nov 2005
Secretary resigned
30 Nov 2005
Director resigned
16 Nov 2005
Incorporation

K B TECH LIMITED Charges

2 February 2006
Debenture
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: David Douglas Ingham Briggs and Paul Simon Kemp
Description: Fixed and floating charges over the undertaking and all…

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