KE-CONNECT SYSTEMS LIMITED - NEWARK
| Company Profile | Company Filings |
Overview
KE-CONNECT SYSTEMS LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
KE-CONNECT SYSTEMS LIMITED was incorporated 33 years ago on 13/07/1990 and has the registered number: 02522134. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KE-CONNECT SYSTEMS LIMITED was incorporated 33 years ago on 13/07/1990 and has the registered number: 02522134. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KE-CONNECT SYSTEMS LIMITED - NEWARK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRUNEL BUSINESS PARK
NEWARK
NOTTS
NG24 2AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARYL MARC PATON | May 1964 | British | Director | 2021-01-13 | CURRENT |
| MR NEIL MULLER | Oct 1971 | British | Director | 2018-11-12 | CURRENT |
| MR JONATHAN VAUGHAN RADFORD | Jun 1959 | British | Director | 2007-03-29 UNTIL 2017-02-08 | RESIGNED |
| CHRISTOPHER JOHN TOMBS | Oct 1962 | British | Director | 2007-03-29 UNTIL 2017-02-08 | RESIGNED |
| MR DUNCAN HOWARD BAIN | Sep 1961 | British | Director | 2019-04-23 UNTIL 2021-01-13 | RESIGNED |
| PETER BANKS | Sep 1949 | British | Director | 1997-12-01 UNTIL 1998-11-27 | RESIGNED |
| MR DUNCAN HOWARD BAIN | Secretary | 2021-01-13 UNTIL 2021-04-01 | RESIGNED | ||
| MRS THERESA ANN KEMP | Feb 1956 | British | Secretary | RESIGNED | |
| MR HARRY WILLIAM TERRY PEPPER | Secretary | 2017-02-08 UNTIL 2018-03-31 | RESIGNED | ||
| MR JONATHAN VAUGHAN RADFORD | Jun 1959 | British | Secretary | 2007-03-29 UNTIL 2017-02-08 | RESIGNED |
| MRS THERESA ANN KEMP | Feb 1956 | British | Director | 2000-10-26 UNTIL 2007-03-29 | RESIGNED |
| MR TIMOTHY PIERS RADFORD | Dec 1960 | British | Director | 2007-03-29 UNTIL 2017-02-08 | RESIGNED |
| ROBERT WILLIAM CARGILL-BLOGG | Oct 1955 | British | Director | 1991-09-23 UNTIL 1996-05-31 | RESIGNED |
| MR HARRY WILLIAM TERRY PEPPER | Nov 1967 | British | Director | 2014-04-01 UNTIL 2018-03-31 | RESIGNED |
| MR GEOFFREY LESLIE NEVILLE | Apr 1959 | British | Director | 2018-10-19 UNTIL 2020-11-30 | RESIGNED |
| MR MICHAEL GEORGE MCEVOY | British | Director | RESIGNED | ||
| MR BENJAMIN LUKE MARNHAM | Jun 1972 | British | Director | 2017-02-08 UNTIL 2018-10-19 | RESIGNED |
| MR GARY HILL | Jul 1958 | British | Director | 1994-07-01 UNTIL 2007-03-29 | RESIGNED |
| MR ROBERT PAUL KEMP | Aug 1955 | British | Director | RESIGNED | |
| MR RHETT LAWRENCE HOUGHTON | May 1959 | British | Director | RESIGNED | |
| SCOTT JOHN GILES | Jun 1975 | British | Director | 2003-07-01 UNTIL 2005-05-17 | RESIGNED |
| MR MATTHEW JAMES FARROW | Mar 1976 | British | Director | 2018-04-01 UNTIL 2019-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ke-Connect Group Limited | 2016-04-06 | Newark |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |