Company number 03469494
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address LEASIDE, GREENLAWALS, BERWICK UPON TWEED, ENGLAND
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of KEANE ANALYTICAL LTD. are www.keaneanalytical.co.uk, and www.keane-analytical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Keane Analytical Ltd is a Private Limited Company.
The company registration number is 03469494. Keane Analytical Ltd has been working since 21 November 1997.
The present status of the company is Active. The registered address of Keane Analytical Ltd is Leaside Greenlawals Berwick Upon Tweed England. . RISEBOROUGH, Jane, Dr is a Secretary of the company. RISEBOROUGH, Jane, Dr is a Director of the company. WALKER, Kevin Alexander, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Technical testing and analysis".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997
Persons With Significant Control
Dr Jane Riseborough
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Kevin Alexander Walker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KEANE ANALYTICAL LTD. Events
03 Jan 2017
Confirmation statement made on 21 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 June 2016
02 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
21 Jan 2016
Registered office address changed from Vallum Farm East Wallhouses Military Road Newcastle upon Tyne NE18 0LL to Leaside Greenlawals Berwick upon Tweed on 21 January 2016
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
...
... and 40 more events
29 Apr 1998
Ad 13/01/98--------- £ si 29998@1=29998 £ ic 2/30000
18 Apr 1998
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
29 Jan 1998
Particulars of mortgage/charge
27 Nov 1997
Secretary resigned
21 Nov 1997
Incorporation