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Ktech Services Limited (Companies House Registration Number 10704940) is a private limited company created on 2017-04-03 originating in England. The company can be found at 5Th Floor, Goldings House, 2 Hays Lane, London SE1 2HB. Ktech Services Limited operates Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name	Ktech Services Limited
Number	10704940
Date of Incorporation:	2017-04-03
End of financial year:	30 June
Address:	5th Floor, Goldings House, 2 Hays Lane, London, SE1 2HB
SIC code:	62012 - Business and domestic software development

Moving on to the 2 directors that can be found in this particular business, we can name: Nuno G. (in the company from 29 April 2022), Catrin D. (appointment date: 30 November 2021). 1 secretary is present: Catrin D. (appointed on 29 April 2022). The official register indexes 1 person of significant control - Kobalt London Limited, a business which is located at 1 Cousin Lane, EC4R 3TE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Kobalt London Limited

10 January 2018

Address	The River Building 1 Cousin Lane, London, EC4R 3TE, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10945372
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 3rd, April 2024 \| accounts	Free Download (18 pages)

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(AA) Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 3rd, April 2024 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 3rd, April 2024 \| accounts	Free Download (60 pages)
(MR01) Registration of charge 107049400017, created on Tuesday 5th March 2024 filed on: 14th, March 2024 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 107049400020, created on Tuesday 5th March 2024 filed on: 14th, March 2024 \| mortgage	Free Download (62 pages)
(MR01) Registration of charge 107049400019, created on Tuesday 5th March 2024 filed on: 14th, March 2024 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 107049400018, created on Tuesday 5th March 2024 filed on: 14th, March 2024 \| mortgage	Free Download (49 pages)
(MR04) Charge 107049400016 satisfaction in full. filed on: 6th, March 2024 \| mortgage	Free Download (1 page)
(CH03) On Tuesday 28th November 2023 secretary's details were changed filed on: 28th, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 12th September 2023 filed on: 12th, September 2023 \| officers	Free Download (1 page)
(AD01) New registered office address 5th Floor, Goldings House 2 Hays Lane London SE1 2HB. Change occurred on Monday 10th July 2023. Company's previous address: Goldings House 2 Hays Lane 5th Floor London SE1 2HB England. filed on: 10th, July 2023 \| address	Free Download (1 page)
(AD01) New registered office address Goldings House 2 Hays Lane 5th Floor London SE1 2HB. Change occurred on Wednesday 28th June 2023. Company's previous address: Wework 120 Moorgate London EC2M 6UR England. filed on: 28th, June 2023 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 2nd, May 2023 \| accounts	Free Download (71 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 2nd, May 2023 \| accounts	Free Download (19 pages)
(CH01) On Friday 7th April 2023 director's details were changed filed on: 7th, April 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 30th June 2021 filed on: 19th, July 2022 \| accounts	Free Download (23 pages)
(AP01) New director appointment on Friday 29th April 2022. filed on: 2nd, May 2022 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Friday 29th April 2022) of a secretary filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 29th April 2022 filed on: 29th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 29th April 2022 filed on: 29th, April 2022 \| officers	Free Download (1 page)
(CH03) On Friday 29th April 2022 secretary's details were changed filed on: 29th, April 2022 \| officers	Free Download (1 page)
(AD01) New registered office address Wework 120 Moorgate London EC2M 6UR. Change occurred on Wednesday 2nd March 2022. Company's previous address: The River Building 1 Cousin Lane London EC4R 3TE England. filed on: 2nd, March 2022 \| address	Free Download (1 page)
(MR01) Registration of charge 107049400016, created on Friday 25th February 2022 filed on: 28th, February 2022 \| mortgage	Free Download (58 pages)
(MR04) Charge 107049400011 satisfaction in full. filed on: 21st, February 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 107049400013 satisfaction in full. filed on: 21st, February 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 107049400014 satisfaction in full. filed on: 21st, February 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 107049400012 satisfaction in full. filed on: 21st, February 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 107049400015 satisfaction in full. filed on: 21st, February 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 107049400007 satisfaction in full. filed on: 10th, February 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 107049400010 satisfaction in full. filed on: 10th, February 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 107049400008 satisfaction in full. filed on: 10th, February 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 107049400009 satisfaction in full. filed on: 10th, February 2022 \| mortgage	Free Download (1 page)
(AP01) New director appointment on Tuesday 30th November 2021. filed on: 1st, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 30th November 2021 filed on: 30th, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 30th June 2020 filed on: 11th, July 2021 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Tuesday 31st March 2020. filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 31st March 2020. filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 31st March 2020 filed on: 7th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 31st March 2020 filed on: 7th, April 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 31st March 2020) of a secretary filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 30th June 2019 filed on: 2nd, April 2020 \| accounts	Free Download (22 pages)
(MR01) Registration of charge 107049400015, created on Monday 2nd December 2019 filed on: 16th, December 2019 \| mortgage	Free Download (139 pages)
(MR01) Registration of charge 107049400011, created on Monday 2nd December 2019 filed on: 11th, December 2019 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 107049400013, created on Monday 2nd December 2019 filed on: 11th, December 2019 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 107049400014, created on Monday 2nd December 2019 filed on: 11th, December 2019 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 107049400012, created on Monday 2nd December 2019 filed on: 11th, December 2019 \| mortgage	Free Download (24 pages)
(TM01) Director's appointment was terminated on Friday 29th November 2019 filed on: 4th, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 30th June 2018 filed on: 2nd, April 2019 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Tuesday 19th February 2019. filed on: 25th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 19th February 2019 filed on: 25th, February 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 107049400010, created on Monday 26th November 2018 filed on: 3rd, December 2018 \| mortgage	Free Download (106 pages)
(MR01) Registration of charge 107049400009, created on Monday 26th November 2018 filed on: 3rd, December 2018 \| mortgage	Free Download (68 pages)
(MR01) Registration of charge 107049400007, created on Monday 26th November 2018 filed on: 29th, November 2018 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 107049400008, created on Monday 26th November 2018 filed on: 29th, November 2018 \| mortgage	Free Download (9 pages)
(MR04) Charge 107049400006 satisfaction in full. filed on: 28th, November 2018 \| mortgage	Free Download
(MR04) Charge 107049400003 satisfaction in full. filed on: 28th, November 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 107049400005 satisfaction in full. filed on: 28th, November 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 107049400001 satisfaction in full. filed on: 28th, November 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 107049400004 satisfaction in full. filed on: 28th, November 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 107049400002 satisfaction in full. filed on: 28th, November 2018 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, October 2018 \| resolution	Free Download (28 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 9th, April 2018 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 107049400005, created on Wednesday 21st March 2018 filed on: 22nd, March 2018 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 107049400004, created on Wednesday 21st March 2018 filed on: 22nd, March 2018 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 107049400003, created on Wednesday 21st March 2018 filed on: 22nd, March 2018 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 107049400006, created on Wednesday 21st March 2018 filed on: 22nd, March 2018 \| mortgage	Free Download (7 pages)
(AP01) New director appointment on Wednesday 7th February 2018. filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address The River Building 1 Cousin Lane London EC4R 3TE. Change occurred on Tuesday 2nd January 2018. Company's previous address: 4 Valentine Place London SE1 8QH England. filed on: 2nd, January 2018 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from Monday 30th April 2018 to Friday 30th June 2017 filed on: 14th, November 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 107049400002, created on Monday 30th October 2017 filed on: 13th, November 2017 \| mortgage	Free Download (121 pages)
(MR01) Registration of charge 107049400001, created on Monday 30th October 2017 filed on: 7th, November 2017 \| mortgage	Free Download (64 pages)
(NEWINC) Company registration filed on: 3rd, April 2017 \| incorporation	Free Download (11 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 3rd April 2017 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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