3KITES TECHNOLOGIES LTD
WOKING

Hellopages » Surrey » Woking » GU21 7SA

Company number 05999036
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of 3KITES TECHNOLOGIES LTD are www.3kitestechnologies.co.uk, and www.3kites-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3kites Technologies Ltd is a Private Limited Company. The company registration number is 05999036. 3kites Technologies Ltd has been working since 15 November 2006. The present status of the company is Active. The registered address of 3kites Technologies Ltd is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . FARQUHARSON, Melanie Anita is a Director of the company. LONGHURST, Paul Douglas is a Director of the company. Secretary LONGHURST, Paul Douglas has been resigned. Nominee Secretary CHANCERY SECRETARIES LIMITED has been resigned. Nominee Director CHANCERY DIRECTORS LIMITED has been resigned. Director MITCHELL, Benjamin David has been resigned. Director PULLMAN, Tony Daniel has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FARQUHARSON, Melanie Anita
Appointed Date: 15 November 2006
62 years old
Director
LONGHURST, Paul Douglas
Appointed Date: 15 November 2006
64 years old

Resigned Directors

Secretary
LONGHURST, Paul Douglas
Resigned: 01 November 2012
Appointed Date: 15 November 2006
Nominee Secretary
CHANCERY SECRETARIES LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006
Nominee Director
CHANCERY DIRECTORS LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006
Director
MITCHELL, Benjamin David
Resigned: 01 April 2010
Appointed Date: 15 November 2006
51 years old
Director
PULLMAN, Tony Daniel
Resigned: 30 June 2012
Appointed Date: 01 April 2010
53 years old

Persons With Significant Control

Mr Paul Douglas Longhurst
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

3KITES TECHNOLOGIES LTD Events

16 Jan 2017
Confirmation statement made on 15 November 2016 with updates
09 Nov 2016
Accounts for a dormant company made up to 31 March 2016
08 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
30 Nov 2015
Accounts for a dormant company made up to 31 March 2015
08 Jan 2015
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
...
... and 32 more events
16 Jan 2007
New director appointed
16 Jan 2007
New secretary appointed
04 Dec 2006
Director resigned
04 Dec 2006
Secretary resigned
15 Nov 2006
Incorporation

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