KINESYS PROJECTS LIMITED - HAMPTON


Company Profile Company Filings

Overview

KINESYS PROJECTS LIMITED is a Private Limited Company from HAMPTON and has the status: Active.
KINESYS PROJECTS LIMITED was incorporated 21 years ago on 18/12/2002 and has the registered number: 04620583. The accounts status is SMALL and accounts are next due on 30/09/2024.

KINESYS PROJECTS LIMITED - HAMPTON

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
28990 - Manufacture of other special-purpose machinery n.e.c.

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

UNIT 2 KEMPTON GATE BUSINESS CENTRE
HAMPTON
MIDDLESEX
TW12 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID WEATHERHEAD Sep 1972 British Director 2002-12-18 CURRENT
ROBERT CARL RATHSAM May 1966 American Director 2020-10-28 CURRENT
RAMON ENRIQUE MERCEDES Oct 1979 American Director 2023-12-27 CURRENT
MR ADAM DOUGLAS DAVIS Jan 1974 American Director 2019-06-01 CURRENT
ULRIKE SCHACHNER-DADLEY Nov 1971 Austrian Director 2020-01-20 UNTIL 2023-07-19 RESIGNED
KERRI MCCLELLAN May 1978 American Director 2022-05-11 UNTIL 2023-10-16 RESIGNED
SCOTT MACOMB MARIMOW Sep 1979 American Director 2019-06-01 UNTIL 2021-02-05 RESIGNED
MARY JUNE HUWALDT Mar 1961 American Director 2021-02-05 UNTIL 2022-05-11 RESIGNED
MR MARTIN GILES HONEYWILL Aug 1964 British Director 2012-03-21 UNTIL 2019-11-16 RESIGNED
MR CRISTIANO GIAVEDONI Dec 1966 British,Italian Director 2012-11-09 UNTIL 2014-02-28 RESIGNED
MICHAEL JOSEPH DOMINGUEZ Apr 1969 American Director 2019-06-01 UNTIL 2021-02-05 RESIGNED
ANDREW MICHAEL CAVE Jun 1965 British Director 2002-12-18 UNTIL 2020-10-28 RESIGNED
MARK ALLAN NICOLAS AGER Apr 1961 British Director 2019-06-01 UNTIL 2020-07-02 RESIGNED
ANDREW MICHAEL CAVE Jun 1965 British Secretary 2002-12-18 UNTIL 2020-12-21 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2002-12-18 UNTIL 2002-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tait International Ltd 2019-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Andrew Michael Cave 2016-12-18 - 2019-05-31 6/1965 Hampton   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. David James Weatherhead 2016-12-18 - 2019-05-31 9/1972 Hampton   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELSTAR ENGINEERING LIMITED LONDON Active SMALL 27900 - Manufacture of other electrical equipment
TAIT RENTALS UK LTD. PONTEFRACT ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TAIT TECHNOLOGIES UK LTD LONDON Active FULL 27900 - Manufacture of other electrical equipment
STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TAIT THEATRE ENGINEERING LTD LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TAIT INTERNATIONAL LTD LONDON Active FULL 27900 - Manufacture of other electrical equipment
THE BEECHES (WINCHESTER) MANAGEMENT LIMITED WINCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRILLIANT STAGES LIMITED PONTEFRACT ENGLAND Active FULL 77291 - Renting and leasing of media entertainment equipment
TAIT TECH UK LTD LONDON Dissolved... SMALL 90020 - Support activities to performing arts
FOG CONSULTANCY LIMITED GOLDERS GREEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BLUMANO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production
TAIT GROUP INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HONEYTECH LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KINETIC CONCEPTS LTD HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ENTERTAINMENT INNOVATIONS LTD HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ADM VENTURES LTD HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRILLIANT TOPCO LIMITED PONTEFRACT UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Kinesys Projects Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £1,856,991 Cash £3,076,028 equity
Kinesys Projects Limited - Accounts to registrar (filleted) - small 18.1 2018-09-26 31-12-2017 £1,224,980 Cash £2,193,356 equity
Kinesys Projects Limited - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £760,411 Cash £1,657,219 equity
Abbreviated Company Accounts - KINESYS PROJECTS LIMITED 2016-09-23 31-12-2015 £435,319 Cash £1,392,048 equity
Abbreviated Company Accounts - KINESYS PROJECTS LIMITED 2015-09-29 31-12-2014 £470,942 Cash £1,030,388 equity
Abbreviated Company Accounts - KINESYS PROJECTS LIMITED 2014-09-25 31-12-2013 £174,126 Cash £775,654 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
A.D. BAKER (SHOPFITTERS) LIMITED HAMPTON Active TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
LAWRENCE WALSH LTD. HAMPTON ENGLAND Active MICRO ENTITY 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
WOODGROVE CONTRACTORS LIMITED HAMPTON Active TOTAL EXEMPTION FULL 43341 - Painting
JOHN DOLLIMORE LIMITED HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 13921 - Manufacture of soft furnishings
KINETIC CONCEPTS LTD HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ENTERTAINMENT INNOVATIONS LTD HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ADM VENTURES LTD HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HEDGEWOOD LIMITED HAMPTON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate