KELTEC LIMITED - KINGS LANGLEY
Overview
KELTEC LIMITED is a Private Limited Company from KINGS LANGLEY and has the status: Dissolved - no longer trading.
KELTEC LIMITED was incorporated 26 years ago on 24/04/1998 and has the registered number: 03552955. The accounts status is TOTAL EXEMPTION FULL.
KELTEC LIMITED was incorporated 26 years ago on 24/04/1998 and has the registered number: 03552955. The accounts status is TOTAL EXEMPTION FULL.
KELTEC LIMITED - KINGS LANGLEY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
SHANNON HOUSE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8SE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN HARMAN | Oct 1962 | British | Director | 2014-10-31 | CURRENT |
TIM HARMAN | Jul 1966 | British | Director | 2014-10-31 | CURRENT |
PITSEC LIMITED | Corporate Nominee Secretary | 1998-04-24 UNTIL 1998-10-21 | RESIGNED | ||
CHRISTOPHER JOHN ANDERSON | May 1959 | British | Director | 2001-02-12 UNTIL 2002-08-01 | RESIGNED |
MR JOHN KENNETH CHURCHILL FISON | Dec 1965 | British | Director | 2006-04-20 UNTIL 2014-10-31 | RESIGNED |
MR CHRISTOPHER LEONARD THOMAS DAVIS | Jan 1964 | British | Director | 1998-10-21 UNTIL 2000-05-01 | RESIGNED |
MR JOHN KENNETH CHURCHILL FISON | Dec 1965 | British | Director | 1998-10-21 UNTIL 2006-02-23 | RESIGNED |
MR SUKHJINDER PUREWAL | Jun 1972 | British | Director | 2014-10-31 UNTIL 2016-12-02 | RESIGNED |
JAMES EDWARD STEVENSON | Jun 1956 | British | Director | 2003-08-18 UNTIL 2005-10-31 | RESIGNED |
MR WILLIAM BROWN NIVEN ROSE | Sep 1947 | Director | 2000-09-26 UNTIL 2014-10-31 | RESIGNED | |
BRIAN JOHN GRIFFITHS | Mar 1950 | British | Director | 1998-10-21 UNTIL 2014-10-31 | RESIGNED |
CASTLE NOTORNIS LIMITED | Nominee Director | 1998-04-24 UNTIL 1998-10-21 | RESIGNED | ||
MR JOSEPH PATRICK KELLY | Mar 1965 | British | Director | 2014-10-31 UNTIL 2016-12-02 | RESIGNED |
MR JOHN KENNETH CHURCHILL FISON | Dec 1965 | British | Secretary | 1998-10-21 UNTIL 2000-09-26 | RESIGNED |
MR WILLIAM BROWN NIVEN ROSE | Sep 1947 | Secretary | 2000-09-26 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harman Dormants Limited | 2016-12-02 | Kings Langley | Ownership of shares 75 to 100 percent | |
Annodata Limited | 2016-04-06 - 2016-12-02 | Kings Langley Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |