KTEK SOLUTIONS LIMITED

Profile KTEK SOLUTIONS LIMITED

Actual on 01.11.2020
Company name
KTEK SOLUTIONS LIMITED
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Company number
05111501
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 April 2004
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 03 October 2021 due by Sunday, 17 October 2021

Last statement dated Saturday, 03 October 2020

Nature of business (SIC)
33200 - Installation of industrial machinery and equipment
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Registered office address
BERESFORD HOUSE STATION ROAD, UPPER BROUGHTON, LEICESTERSHIRE, ENGLAND, MELTON MOWBRAY, LE14 3BQ
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PSC and Officers KTEK SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

CHAUHAN, Kirit
Status: Active
Appointed on: Monday, 26 April 2004
Correspondence address: Station Road, Upper Broughton, England, Leicestershire, Melton Mowbray, LE14 3BQ, Beresford House
Nationality: English
Date of birth: January 1963
Role: Director
Occupation: Company Director
Country of residence: England
CHAUHAN, Tejas Ray
Status: Active
Appointed on: Sunday, 01 October 2017
Correspondence address: Station Road, Upper Broughton, England, Leicestershire, Melton Mowbray, LE14 3BQ, Beresford House
Nationality: English
Date of birth: May 1996
Role: Director
Occupation: Company Director
Country of residence: England
MIRZA, Imran
Status: Not active
Appointed on: Monday, 04 October 2004
Resigned on: Friday, 07 October 2005
Correspondence address: 78 Brunswick Road, Ealing, London, W5 1AE
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Company Director
Country of residence: England
MIRZA, Rizwan
Status: Not active
Appointed on: Monday, 04 October 2004
Resigned on: Friday, 07 October 2005
Correspondence address: Cherrystones Ellwood Road, Buckinghamshire, Beaconsfield, HP9 1EN
Role: Secretary
MIRZA, Rizwan
Status: Not active
Appointed on: Monday, 04 October 2004
Resigned on: Friday, 07 October 2005
Correspondence address: Cherrystones Ellwood Road, Buckinghamshire, Beaconsfield, HP9 1EN
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Director
CORPORATE LEGAL LIMITED
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Monday, 26 April 2004
Correspondence address: 5 York Terrace, Tyne & Wear, North Shields, NE29 0EF
Role: Corporate Director
KELLY, Sean Stephen, Dr
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Monday, 26 April 2004
Correspondence address: 5 York Terrace, Coach Lane, Tyne & Wear, North Shields, NE29 0EF
Nationality: British
Role: Secretary
CHAUHAN, Maria Kay
Status: Not active
Appointed on: Saturday, 15 October 2005
Resigned on: Sunday, 22 September 2019
Correspondence address: Station Road, Upper Broughton, England, Leicestershire, Melton Mowbray, LE14 3BQ, Beresford House
Nationality: English
Role: Secretary
Occupation: Teacher
CHAUHAN, Maria Kay
Status: Not active
Appointed on: Thursday, 06 April 2017
Resigned on: Sunday, 22 September 2019
Correspondence address: Station Road, Upper Broughton, England, Leicestershire, Melton Mowbray, LE14 3BQ, Beresford House
Nationality: English
Date of birth: October 1967
Role: Director
Occupation: Housewife
Country of residence: England
CHAUHAN, Maria Kay
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Wednesday, 20 April 2005
Correspondence address: 120 Wollaton Vale, Nottinghamshire, Nottingham, NG8 2PN
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Kirit Chauhan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicestershire, Melton Mowbray, Beresford House
Nationality: English
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent