General information

Name:

Kelvatek Ltd

Office Address:

31 Ferguson Drive Knockmore Hill Industrial Park Lisburn BT28 2EX Bt28 2ex

Number: NI067272

Incorporation date: 2007-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 signifies the beginning of Kelvatek Limited, the firm which is situated at 31 Ferguson Drive, Knockmore Hill Industrial Park Lisburn in Bt28 2ex. That would make 17 years Kelvatek has existed in this business, as the company was registered on Monday 26th November 2007. The firm registered no. is NI067272 and the postal code is BT28 2EX. The company's SIC and NACE codes are 27900 and has the NACE code: Manufacture of other electrical equipment. The company's latest accounts cover the period up to 31st December 2022 and the most current confirmation statement was submitted on 29th September 2023.

There's a number of three directors managing this limited company at the moment, specifically Peter C., Michael C. and John C. who have been carrying out the directors assignments since April 2008. To find professional help with legal documentation, this specific limited company has been using the skills of Lee T. as a secretary since April 2008.

Company staff

Lee T.

Role: Secretary

Appointed: 18 April 2008

Latest update: 25 January 2024

Peter C.

Role: Director

Appointed: 18 April 2008

Latest update: 25 January 2024

Michael C.

Role: Director

Appointed: 18 April 2008

Latest update: 25 January 2024

John C.

Role: Director

Appointed: 18 April 2008

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm are: Camlin Limited owns over 3/4 of company shares. This business can be reached in Lisburn at Ferguson Drive, Knockmore Hill Ind Park, BT28 2EX and was registered as a PSC under the reg no Ni073204.

Camlin Limited
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 Ni073204
Notified on 31 December 2020
Nature of control:
over 3/4 of shares
John C.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
16
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