KELVATEK MONITORING LIMITED
LISBURN


Company number NI053497
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address 31 FERGUSON DRIVE, LISBURN, COUNTY ANTRIM, BT28 2EX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 29 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of KELVATEK MONITORING LIMITED are www.kelvatekmonitoring.co.uk, and www.kelvatek-monitoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Kelvatek Monitoring Limited is a Private Limited Company. The company registration number is NI053497. Kelvatek Monitoring Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Kelvatek Monitoring Limited is 31 Ferguson Drive Lisburn County Antrim Bt28 2ex. . TUMILTY, Lee is a Secretary of the company. CUNNINGHAM, John Edward is a Director of the company. HANSEN, Benny G is a Director of the company. HANSEN, Carsten is a Director of the company. MADSEN, Flemming is a Director of the company. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director MOYNE NOMINEES, Limited has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
TUMILTY, Lee
Appointed Date: 07 July 2005
Director
CUNNINGHAM, John Edward
Appointed Date: 17 June 2005
81 years old
Director
HANSEN, Benny G
Appointed Date: 17 June 2005
89 years old
Director
HANSEN, Carsten
Appointed Date: 17 June 2005
60 years old
Director
MADSEN, Flemming
Appointed Date: 17 June 2005
82 years old

Resigned Directors

Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 07 July 2005
Appointed Date: 10 January 2005
Director
MOYNE NOMINEES, Limited
Resigned: 17 June 2005
Appointed Date: 10 January 2005

Persons With Significant Control

Mr John Edward Cunningham
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KELVATEK MONITORING LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 37 more events
18 Jul 2005
Not of incr in nom cap
18 Jul 2005
Updated mem and arts
05 Jul 2005
Cert change
05 Jul 2005
Resolution to change name
10 Jan 2005
Incorporation

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