Keltbray Idec Power Limited. net worth, address, company information. Free

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Keltbray Idec Power Limited (registration number 07801180) is a private limited company founded on 2011-10-07 originating in England. This enterprise has its registered office at St. Andrew's House, Portsmouth Road, Esher KT10 9TA. Having undergone a change in 2022-11-16, the previous name the business used was Idec Power Services Limited. Keltbray Idec Power Limited is operating under Standard Industrial Classification: 71121 which stands for "engineering design activities for industrial process and production".

Company details

Name	Keltbray Idec Power Limited
Number	07801180
Date of Incorporation:	Fri, 7th Oct 2011
End of financial year:	31 October
Address:	St. Andrew's House, Portsmouth Road, Esher, KT10 9TA
SIC code:	71121 - Engineering design activities for industrial process and production

When it comes to the 5 directors that can be found in this particular business, we can name: Peter B. (appointed on 02 October 2023), Mike S. (appointment date: 11 November 2022), Jonathan H. (appointed on 11 November 2022). The official register indexes 2 persons of significant control, namely: Keltbray Idec Group Limited can be reached at Portsmouth Road, KT10 9TA Esher. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Keltbray Idec Group Limited

1 November 2022

Address	St. Andrew's House Portsmouth Road, Esher, KT10 9TA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	11748139
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew H.

7 October 2016 - 1 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 15th November 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 15th November 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2nd October 2023 filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st October 2022 filed on: 4th, August 2023 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed idec power services LIMITEDcertificate issued on 16/11/22 filed on: 16th, November 2022 \| change of name	Free Download (3 pages)
(PSC02) Notification of a person with significant control 1st November 2022 filed on: 15th, November 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 15th November 2022. New Address: St. Andrew's House Portsmouth Road Esher KT10 9TA. Previous address: Concorde House Concorde Way Preston Farm Business Park Stockton on Tees Cleveland TS18 3RB filed on: 15th, November 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 11th November 2022 filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th November 2022 filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 30th September 2022 to 31st October 2022 filed on: 15th, November 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 15th November 2022 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 1st November 2022 filed on: 15th, November 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 11th November 2022 filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 7th October 2022 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th September 2021 filed on: 28th, June 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 7th October 2021 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th September 2020 filed on: 1st, June 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 7th October 2020 filed on: 21st, October 2020 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 1st March 2019 filed on: 21st, October 2020 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to 30th September 2019 filed on: 9th, July 2020 \| accounts	Free Download (7 pages)
(TM02) 1st March 2019 - the day secretary's appointment was terminated filed on: 12th, May 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 7th October 2019 filed on: 7th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th September 2018 filed on: 9th, July 2019 \| accounts	Free Download (7 pages)
(TM01) 1st March 2019 - the day director's appointment was terminated filed on: 23rd, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 7th October 2018 filed on: 22nd, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th September 2017 filed on: 21st, May 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 7th October 2017 filed on: 10th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th September 2016 filed on: 11th, July 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 7th October 2016 filed on: 25th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to 30th September 2015 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
(TM01) 17th December 2015 - the day director's appointment was terminated filed on: 13th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 7th October 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th September 2014 filed on: 1st, April 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 7th October 2014 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th September 2013 filed on: 19th, June 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 7th October 2013 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 19th August 2013 filed on: 19th, August 2013 \| officers	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2012 filed on: 3rd, July 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 7th October 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened from 31st October 2012 to 30th September 2012 filed on: 20th, March 2012 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 25th November 2011: 1000.00 GBP filed on: 25th, January 2012 \| capital	Free Download (6 pages)
(CERTNM) Company name changed idec power systems LIMITEDcertificate issued on 19/10/11 filed on: 19th, October 2011 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 18th October 2011 change of name
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 7th, October 2011 \| incorporation	Free Download (20 pages)

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