BLACK KITE TECHNOLOGY LTD
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BY

Company number 08843478
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address C/O MCLARENS, PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of M William Fanshawe as a director on 31 March 2017; Statement of capital following an allotment of shares on 1 April 2016 GBP 1,000 . The most likely internet sites of BLACK KITE TECHNOLOGY LTD are www.blackkitetechnology.co.uk, and www.black-kite-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Kite Technology Ltd is a Private Limited Company. The company registration number is 08843478. Black Kite Technology Ltd has been working since 13 January 2014. The present status of the company is Active. The registered address of Black Kite Technology Ltd is C O Mclarens Penhurst House 352 356 Battersea Park Road London Sw11 3by. The company`s financial liabilities are £61.19k. It is £4.07k against last year. The cash in hand is £19.35k. It is £-31.91k against last year. And the total assets are £79.18k, which is £22.06k against last year. MCLARENS CO SEC LIMITED is a Secretary of the company. FANSHAWE, William, M is a Director of the company. Director TIPPER, John Alan has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


black kite technology Key Finiance

LIABILITIES £61.19k
+7%
CASH £19.35k
-63%
TOTAL ASSETS £79.18k
+38%
All Financial Figures

Current Directors

Secretary
MCLARENS CO SEC LIMITED
Appointed Date: 18 February 2014
Director
FANSHAWE, William, M
Appointed Date: 31 March 2017
53 years old

Resigned Directors

Director
TIPPER, John Alan
Resigned: 31 March 2017
Appointed Date: 13 January 2014
50 years old

Persons With Significant Control

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

BLACK KITE TECHNOLOGY LTD Events

19 Apr 2017
Confirmation statement made on 17 March 2017 with updates
10 Apr 2017
Appointment of M William Fanshawe as a director on 31 March 2017
10 Apr 2017
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 1,000
09 Apr 2017
Termination of appointment of John Alan Tipper as a director on 31 March 2017
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 7 more events
17 Mar 2014
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 756.25
17 Mar 2014
Statement of capital following an allotment of shares on 5 March 2014
  • GBP 756.25
12 Mar 2014
Statement of capital following an allotment of shares on 4 March 2014
  • GBP 700
12 Mar 2014
Appointment of Mclarens Co Sec Limited as a secretary
13 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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