KAN TEQ LIMITED


Company number NI053793
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 123-125 MAIN STREET, BANGOR, BT20 4AE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of KAN TEQ LIMITED are www.kanteq.co.uk, and www.kan-teq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Kan Teq Limited is a Private Limited Company. The company registration number is NI053793. Kan Teq Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Kan Teq Limited is 123 125 Main Street Bangor Bt20 4ae. . SMYTH, Wendy is a Director of the company. Secretary MCCAUGHAN, Mark has been resigned. Secretary MCCAUGHAN, Wendy has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
SMYTH, Wendy
Appointed Date: 03 February 2005
59 years old

Resigned Directors

Secretary
MCCAUGHAN, Mark
Resigned: 10 June 2014
Appointed Date: 03 February 2005
Secretary
MCCAUGHAN, Wendy
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Ms Wendy Smyth
Notified on: 1 August 2016
59 years old
Nature of control: Has significant influence or control as a member of a firm

KAN TEQ LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 5 April 2016
10 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
10 Nov 2015
Total exemption small company accounts made up to 5 April 2015
04 Nov 2015
Director's details changed for Mrs Wendy Mccaughan on 6 April 2015
...
... and 25 more events
20 Apr 2005
Change of ARD
16 Feb 2005
Change in sit reg add
16 Feb 2005
Change of dirs/sec
16 Feb 2005
Change of dirs/sec
03 Feb 2005
Incorporation

KAN TEQ LIMITED Charges

5 May 2009
Debenture
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…

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