KYNETEC EUROPE LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
KYNETEC EUROPE LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Dissolved - no longer trading.
KYNETEC EUROPE LIMITED was incorporated 26 years ago on 26/09/1997 and has the registered number: 03440867. The accounts status is FULL.
KYNETEC EUROPE LIMITED was incorporated 26 years ago on 26/09/1997 and has the registered number: 03440867. The accounts status is FULL.
KYNETEC EUROPE LIMITED - NEWBURY
This company is listed in the following categories:
73200 - Market research and public opinion polling
73200 - Market research and public opinion polling
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 |
Registered Office
KYNETEC WESTON COURT
NEWBURY
BERKSHIRE
RG20 8JE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2020 | 10/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER STANLEY MCDOWELL | Jan 1970 | British | Director | 2017-10-06 | CURRENT |
| MR RICHARD DAVID JAMESON | Jul 1963 | British | Director | 2020-01-28 | CURRENT |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-09-26 UNTIL 1997-10-01 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-09-26 UNTIL 1997-10-01 | RESIGNED | ||
| BARRY YOUNG | Nov 1963 | Director | 1999-01-01 UNTIL 2000-02-04 | RESIGNED | |
| STEPHEN ROBERT HEARN | Jan 1970 | British | Director | 2017-10-06 UNTIL 2020-01-28 | RESIGNED |
| DR TANNIRU R RAO | Sep 1940 | American | Director | 1997-10-01 UNTIL 2017-10-06 | RESIGNED |
| BARRY YOUNG | Nov 1963 | Secretary | 1999-01-01 UNTIL 2000-02-04 | RESIGNED | |
| DLA NOMINEES LIMITED | Nominee Director | 1997-09-26 UNTIL 1997-10-01 | RESIGNED | ||
| FINANCIAL INNOVATIONS GROUP LIMITED | Secretary | 1998-01-06 UNTIL 1999-01-01 | RESIGNED | ||
| MRS SUSAN RAO | Aug 1944 | Secretary | 1997-10-01 UNTIL 1998-01-06 | RESIGNED | |
| MR JULIAN MARK HANDLEY POTTS | Jun 1954 | British | Secretary | 2000-02-04 UNTIL 2000-02-05 | RESIGNED |
| KAREN ETHINGTON | American | Secretary | 2000-02-04 UNTIL 2017-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Project Farm Bidco Limited | 2017-10-06 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Director Tr Rao | 2016-04-06 - 2017-10-06 | 9/1940 | Milwaukee Wisconsin | Ownership of shares 50 to 75 percent |