Keltbray-idec Limited

General information

Name:

Keltbray-idec Ltd

Office Address:

St. Andrew's House Portsmouth Road KT10 9TA Esher

Number: 04446810

Incorporation date: 2002-05-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Keltbray-idec came into being in 2002 as a company enlisted under no 04446810, located at KT10 9TA Esher at St. Andrew's House. The company has been in business for 22 years and its last known status is active. It 's been two years from the moment It's name is Keltbray-idec Limited, but up till 2022 the name was Keltbray Idec Technical and up to that point, up till November 10, 2022 the business was known under the name Idec Technical Services. This means it has used three different names. This business's Standard Industrial Classification Code is 71121, that means Engineering design activities for industrial process and production. 2022-10-31 is the last time the company accounts were filed.

That firm owes its achievements and constant improvement to six directors, specifically Vincent C., Peter B., Mike S. and 3 other directors who might be found below, who have been guiding the company since 2023.

  • Previous company's names
  • Keltbray-idec Limited 2022-11-18
  • Keltbray Idec Technical Limited 2022-11-10
  • Idec Technical Services Limited 2002-05-24

Company staff

Vincent C.

Role: Director

Appointed: 26 July 2023

Latest update: 17 January 2024

Peter B.

Role: Director

Appointed: 26 July 2023

Latest update: 17 January 2024

Mike S.

Role: Director

Appointed: 01 November 2022

Latest update: 17 January 2024

Jonathan H.

Role: Director

Appointed: 01 November 2022

Latest update: 17 January 2024

Phillip P.

Role: Director

Appointed: 01 November 2022

Latest update: 17 January 2024

Andrew H.

Role: Director

Appointed: 01 November 2022

Latest update: 17 January 2024

People with significant control

The companies with significant control over this firm are: Kelbray Idec Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Esher at Portsmouth Road, KT10 9TA and was registered as a PSC under the reg no 11748139.

Kelbray Idec Group Limited
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
Notified on 1 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew H.
Notified on 1 April 2019
Ceased on 1 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven C.
Notified on 25 May 2016
Ceased on 1 March 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Mon, 31st Oct 2022 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
21
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