K-TEC AUTOMATION LTD
COOKSTOWN


Company number NI067124
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address 2ND FLOOR GORTALOWRY HOUSE, 94 CHURCH STREET, COOKSTOWN, COUNTY TYRONE, NORTHERN IRELAND, BT80 8HX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from At the Offices of E & M Associates 58 Old Town Street Cookstown BT80 8EF to 2nd Floor Gortalowry House 94 Church Street Cookstown County Tyrone BT80 8HX on 27 July 2016. The most likely internet sites of K-TEC AUTOMATION LTD are www.ktecautomation.co.uk, and www.k-tec-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. K Tec Automation Ltd is a Private Limited Company. The company registration number is NI067124. K Tec Automation Ltd has been working since 14 November 2007. The present status of the company is Active. The registered address of K Tec Automation Ltd is 2nd Floor Gortalowry House 94 Church Street Cookstown County Tyrone Northern Ireland Bt80 8hx. . WENLOCK, Elaine is a Secretary of the company. WENLOCK, Elaine is a Director of the company. WENLOCK, Kyle John is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WENLOCK, Elaine
Appointed Date: 14 November 2007
Director
WENLOCK, Elaine
Appointed Date: 14 November 2007
54 years old
Director
WENLOCK, Kyle John
Appointed Date: 14 November 2007
54 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 14 November 2007
Appointed Date: 14 November 2007

Persons With Significant Control

Mrs Elaine Wenlock
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kyle John Wenlock
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K-TEC AUTOMATION LTD Events

18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Registered office address changed from At the Offices of E & M Associates 58 Old Town Street Cookstown BT80 8EF to 2nd Floor Gortalowry House 94 Church Street Cookstown County Tyrone BT80 8HX on 27 July 2016
20 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
31 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
22 Sep 2009
31/12/08 annual accts
28 Nov 2008
14/11/08 annual return shuttle
29 Feb 2008
Change of ARD
27 Nov 2007
Change of dirs/sec
14 Nov 2007
Incorporation

K-TEC AUTOMATION LTD Charges

5 March 2013
Mortgage debenture
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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