KINETIK TECHNOLOGY GROUP LIMITED
MARLBOROUGH BART 414 LIMITED

Hellopages » Wiltshire » Wiltshire » SN8 4EL

Company number 09357047
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address LOCKERIDGE HOUSE, LOCKERIDGE, MARLBOROUGH, WILTSHIRE, SN8 4EL
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Amended total exemption small company accounts made up to 31 December 2015; Second filing for the appointment of Graham Grover as a director. The most likely internet sites of KINETIK TECHNOLOGY GROUP LIMITED are www.kinetiktechnologygroup.co.uk, and www.kinetik-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Kinetik Technology Group Limited is a Private Limited Company. The company registration number is 09357047. Kinetik Technology Group Limited has been working since 16 December 2014. The present status of the company is Active. The registered address of Kinetik Technology Group Limited is Lockeridge House Lockeridge Marlborough Wiltshire Sn8 4el. . GRIFFITH-JONES, Peter Laugharne is a Director of the company. GROVER, Graham is a Director of the company. NORTON, Adrian Francis is a Director of the company. Director PAYNE, Jonathan David has been resigned. Director BART SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
GRIFFITH-JONES, Peter Laugharne
Appointed Date: 19 December 2014
71 years old

Director
GROVER, Graham
Appointed Date: 19 December 2014
70 years old

Director
NORTON, Adrian Francis
Appointed Date: 20 June 2016
67 years old

Resigned Directors

Director
PAYNE, Jonathan David
Resigned: 19 December 2014
Appointed Date: 16 December 2014
60 years old

Director
BART SECRETARIES LIMITED
Resigned: 19 December 2014
Appointed Date: 16 December 2014

KINETIK TECHNOLOGY GROUP LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 31 December 2016
06 Sep 2016
Amended total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Second filing for the appointment of Graham Grover as a director
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 5,222

...
... and 11 more events
22 Dec 2014
Appointment of Mr Graham John Grover as a director on 19 December 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 03/08/2016

22 Dec 2014
Registered office address changed from 6 Drakes Meadow Swindon SN3 3LL United Kingdom to Lockeridge House Lockeridge Marlborough Wiltshire SN8 4EL on 22 December 2014
22 Dec 2014
Termination of appointment of Jonathan David Payne as a director on 19 December 2014
22 Dec 2014
Appointment of Mr Peter Laugharne Griffith-Jones as a director on 19 December 2014
16 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-16
  • GBP 1

KINETIK TECHNOLOGY GROUP LIMITED Charges

29 July 2015
Charge code 0935 7047 0002
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 July 2015
Charge code 0935 7047 0001
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…