KYNETEC UK LIMITED
NEWBURY GFK KYNETEC LIMITED DMRKYNETEC LIMITED KYNETEC LIMITED VELOCITY 259 LIMITED

Hellopages » Berkshire » West Berkshire » RG20 8JE

Company number 04229246
Status Active
Incorporation Date 6 June 2001
Company Type Private Limited Company
Address WESTON COURT, WESTON, NEWBURY, BERKSHIRE, ENGLAND, RG20 8JE
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Auditor's resignation; Registration of charge 042292460004, created on 9 November 2016; Previous accounting period shortened from 31 December 2016 to 30 September 2016. The most likely internet sites of KYNETEC UK LIMITED are www.kynetecuk.co.uk, and www.kynetec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Hungerford Rail Station is 4.9 miles; to Newbury Rail Station is 6.2 miles; to Newbury Racecourse Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kynetec Uk Limited is a Private Limited Company. The company registration number is 04229246. Kynetec Uk Limited has been working since 06 June 2001. The present status of the company is Active. The registered address of Kynetec Uk Limited is Weston Court Weston Newbury Berkshire England Rg20 8je. . HEARN, Stephen Robert is a Director of the company. LEE, Stephen John is a Director of the company. MCDOWELL, Peter Stanley is a Director of the company. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BLOCK, Dennis has been resigned. Director BRIDLE, Penny has been resigned. Director CROWE, Jonathan has been resigned. Director GOULDS, Antony, Dr has been resigned. Director KRAUSS, Matthias has been resigned. Director LOOSE, Jonathan Charles has been resigned. Director WEDDEPOHL, Jan has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
HEARN, Stephen Robert
Appointed Date: 21 December 2001
55 years old
Director
LEE, Stephen John
Appointed Date: 04 May 2016
49 years old
Director
MCDOWELL, Peter Stanley
Appointed Date: 04 May 2016
54 years old

Resigned Directors

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 January 2014
Appointed Date: 06 June 2001
Director
BLOCK, Dennis
Resigned: 31 December 2009
Appointed Date: 28 April 2003
78 years old
Director
BRIDLE, Penny
Resigned: 10 November 2011
Appointed Date: 14 March 2002
68 years old
Director
CROWE, Jonathan
Resigned: 30 June 2013
Appointed Date: 14 March 2002
70 years old
Director
GOULDS, Antony, Dr
Resigned: 22 January 2014
Appointed Date: 14 March 2002
66 years old
Director
KRAUSS, Matthias
Resigned: 28 April 2016
Appointed Date: 22 January 2014
57 years old
Director
LOOSE, Jonathan Charles
Resigned: 10 November 2011
Appointed Date: 18 April 2002
69 years old
Director
WEDDEPOHL, Jan
Resigned: 10 November 2011
Appointed Date: 14 March 2002
64 years old
Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 21 December 2001
Appointed Date: 06 June 2001

KYNETEC UK LIMITED Events

24 Nov 2016
Auditor's resignation
21 Nov 2016
Registration of charge 042292460004, created on 9 November 2016
12 Oct 2016
Previous accounting period shortened from 31 December 2016 to 30 September 2016
28 Sep 2016
Director's details changed for Mr Peter Stanley Mcdowell on 5 July 2016
22 Sep 2016
Full accounts made up to 31 December 2015
...
... and 124 more events
28 Jun 2002
New director appointed
28 Jun 2002
New director appointed
08 Jan 2002
New director appointed
28 Dec 2001
Company name changed velocity 259 LIMITED\certificate issued on 28/12/01
06 Jun 2001
Incorporation

KYNETEC UK LIMITED Charges

9 November 2016
Charge code 0422 9246 0004
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Inflexion Private Equity Partners LLP
Description: Not applicable…
29 April 2016
Charge code 0422 9246 0003
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Inflexion Private Equity Partners LLP
Description: Not applicable…
23 July 2007
Debenture
Delivered: 1 August 2007
Status: Satisfied on 31 May 2013
Persons entitled: Us Bank N.A.
Description: Premises k/a units 2, 3 and 4 weston court, weston near…
21 July 2003
Debenture
Delivered: 22 July 2003
Status: Satisfied on 26 July 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

KYNET DIRECT LTD KYNET LIMITED KYNETIC LIMITED KYNETIX TECHNOLOGY LIMITED KYNETON HOUSE MANAGEMENT COMPANY LIMITED KYNETON MANAGEMENT CO LIMITED KYNEX CONSULT LLP