Ksantex Technologies Ltd

General information

Name:

Ksantex Technologies Limited

Office Address:

Office 12 Bentalls Centre Colchester Road CM9 4GD Maldon

Number: 04266495

Incorporation date: 2001-08-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Ksantex Technologies was founded on 2001-08-07 as a Private Limited Company. This firm's office could be reached at Maldon on Office 12 Bentalls Centre, Colchester Road. In case you have to get in touch with this firm by mail, the area code is CM9 4GD. The registration number for Ksantex Technologies Ltd is 04266495. It has a history in registered name change. In the past, it had two different names. Until 2015 it was prospering under the name of Concept. Technologies and up to that point the registered company name was European Technologie. This firm's registered with SIC code 96090 which stands for Other service activities not elsewhere classified. Its most recent annual accounts describe the period up to 31st August 2023 and the latest annual confirmation statement was submitted on 29th June 2023.

Presently, this specific firm is governed by just one managing director: Seymur A., who was arranged to perform management duties in February 2018. Since 2013-05-01 Andrew S., had been responsible for a variety of tasks within this firm until the resignation on 2016-05-31. Furthermore another director, including Dhirsingh J. gave up the position 6 years ago. At least one secretary in this firm is a limited company: Df Secetarial Services Limited.

  • Previous company's names
  • Ksantex Technologies Ltd 2015-02-06
  • Concept. Com Technologies Ltd 2013-04-05
  • European Technologie Limited 2001-08-07

Financial data based on annual reports

Company staff

Df Secetarial Services Limited

Role: Corporate Secretary

Appointed: 21 February 2018

Address: Bentalls Centre, Colchester Road, Maldon, Essex, CM9 4GD, England

Latest update: 12 December 2023

Seymur A.

Role: Director

Appointed: 08 February 2018

Latest update: 12 December 2023

People with significant control

Executives who have control over the firm are as follows: Jeton I. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Taryel A. owns 1/2 or less of company shares.

Jeton I.
Notified on 1 June 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Taryel A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ada Z.
Notified on 26 January 2017
Ceased on 1 June 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 31 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 May 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 27 May 2016
Annual Accounts 27 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 27 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts
End Date For Period Covered By Report 31 August 2017
Annual Accounts 30 May 2014
Date Approval Accounts 30 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/08/31 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
22
Company Age

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