Kelvatek Monitoring Limited. net worth, address, company information. Free

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Kelvatek Monitoring Limited (reg no NI053497) is a private limited company incorporated on 2005-01-10. The company can be found at 31 Ferguson Drive, Lisburn BT28 2EX. Kelvatek Monitoring Limited operates Standard Industrial Classification code: 74100 - "specialised design activities".

Company details

Name	Kelvatek Monitoring Limited
Number	NI053497
Date of Incorporation:	2005-01-10
End of financial year:	31 December
Address:	31 Ferguson Drive, Lisburn, BT28 2EX
SIC code:	74100 - specialised design activities

As for the 4 directors that can be found in the enterprise, we can name: John C. (in the company from 17 June 2005), Benny H. (appointment date: 17 June 2005), Carsten H. (appointed on 17 June 2005). 1 secretary is there as well: Lee T. (appointed on 07 July 2005). The Companies House lists 2 persons of significant control, namely: Kelvatek Limited is located at Ferguson Drive, Knockmore Hill Ind Park, BT28 2EX Lisburn. The corporate PSC owns over 1/2 to 3/4 of shares ,. John C. owns over 1/2 to 3/4 of shares.

Directors

People with significant control

Kelvatek Limited

31 December 2020

Address	31 Ferguson Drive, Knockmore Hill Ind Park, Lisburn, BT28 2EX, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	Northern Ireland
Place registered	Uk Companies House
Registration number	Ni067272
Nature of control:	50,01-75% shares

John C.

6 April 2016 - 31 December 2020

Nature of control:	50,01-75% shares

Filings

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 23rd, August 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 23rd, August 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 31st, August 2022 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 3rd, August 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 19th, August 2020 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 19th, May 2017 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th September 2015 filed on: 2nd, October 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (5 pages)
(AD01) New registered office address 31 Ferguson Drive Lisburn County Antrim BT28 2EX. Change occurred on Thursday 15th January 2015. Company's previous address: Marlborough House 30 Victoria Street Belfast BT1 3GS. filed on: 15th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 10th January 2015 filed on: 15th, January 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 15th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 10th January 2014 filed on: 15th, January 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 15th January 2014 capital
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th January 2013 filed on: 10th, January 2013 \| annual return	Free Download (6 pages)
(CH01) On Thursday 10th January 2013 director's details were changed filed on: 10th, January 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th January 2012 filed on: 17th, January 2012 \| annual return	Free Download (6 pages)
(CH01) On Tuesday 10th January 2012 director's details were changed filed on: 17th, January 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (9 pages)
(CH01) On Monday 10th January 2011 director's details were changed filed on: 10th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 10th January 2011 filed on: 10th, January 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 20th, September 2010 \| accounts	Free Download (5 pages)
(CH01) On Friday 15th January 2010 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 15th January 2010 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
(CH03) On Friday 15th January 2010 secretary's details were changed filed on: 15th, January 2010 \| officers	Free Download (1 page)
(CH01) On Friday 15th January 2010 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 10th January 2010 filed on: 15th, January 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 14th, November 2009 \| accounts	Free Download (5 pages)
(371S(NI)) 10/01/09 annual return shuttle filed on: 5th, May 2009 \| annual return	Free Download (7 pages)
(295(NI)) Change in sit reg add filed on: 19th, March 2009 \| address	Free Download (1 page)
(AC(NI)) 31/12/07 annual accts filed on: 23rd, October 2008 \| accounts	Free Download (13 pages)
(UDM+A(NI)) Updated mem and arts filed on: 16th, September 2008 \| incorporation	Free Download (12 pages)
(CNRES(NI)) Resolution to change name filed on: 15th, September 2008 \| change of name	Free Download (1 page)
(371S(NI)) 10/01/08 annual return shuttle filed on: 8th, February 2008 \| annual return	Free Download (7 pages)
(AC(NI)) 31/12/06 annual accts filed on: 8th, November 2007 \| accounts	Free Download (14 pages)
(371S(NI)) 10/01/07 annual return shuttle filed on: 12th, January 2007 \| annual return	Free Download (7 pages)
(AC(NI)) 31/12/05 annual accts filed on: 7th, November 2006 \| accounts	Free Download (6 pages)
(371S(NI)) 10/01/06 annual return shuttle filed on: 12th, March 2006 \| annual return	Free Download (9 pages)
(233(NI)) Change of ARD filed on: 13th, February 2006 \| accounts	Free Download (1 page)
(296(NI)) On Saturday 30th July 2005 Change of dirs/sec filed on: 30th, July 2005 \| officers	Free Download (2 pages)
(296(NI)) On Saturday 30th July 2005 Change of dirs/sec filed on: 30th, July 2005 \| officers	Free Download (2 pages)
(296(NI)) On Saturday 30th July 2005 Change of dirs/sec filed on: 30th, July 2005 \| officers	Free Download (2 pages)
(296(NI)) On Saturday 30th July 2005 Change of dirs/sec filed on: 30th, July 2005 \| officers	Free Download (2 pages)
(296(NI)) On Saturday 30th July 2005 Change of dirs/sec filed on: 30th, July 2005 \| officers	Free Download (2 pages)
(98-2(NI)) Return of allot of shares filed on: 20th, July 2005 \| capital	Free Download (2 pages)
(133(NI)) Not of incr in nom cap filed on: 18th, July 2005 \| capital	Free Download (1 page)
(UDM+A(NI)) Updated mem and arts filed on: 18th, July 2005 \| incorporation	Free Download (14 pages)
(CNRES(NI)) Resolution to change name filed on: 5th, July 2005 \| change of name	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, January 2005 \| incorporation	Free Download (19 pages)

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