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 - KINGS LANGLEY

This company is listed in the following categories:
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

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