Kelvatek Monitoring Limited

General information

Name:

Kelvatek Monitoring Ltd

Office Address:

31 Ferguson Drive BT28 2EX Lisburn

Number: NI053497

Incorporation date: 2005-01-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kelvatek Monitoring Limited could be gotten hold of in 31 Ferguson Drive, in Lisburn. The post code is BT28 2EX. Kelvatek Monitoring has existed on the British market since the company was set up in 2005. The registered no. is NI053497. The firm's classified under the NACE and SIC code 74100: specialised design activities. Its latest annual accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-09-29.

As stated, this particular company was incorporated in 10th January 2005 and has been steered by five directors, and out of them four (John C., Benny H., Carsten H. and Flemming M.) are still a part of the company. In order to find professional help with legal documentation, this specific company has been utilizing the expertise of Lee T. as a secretary since 2005.

Financial data based on annual reports

Company staff

Lee T.

Role: Secretary

Appointed: 07 July 2005

Latest update: 19 February 2024

John C.

Role: Director

Appointed: 17 June 2005

Latest update: 19 February 2024

Benny H.

Role: Director

Appointed: 17 June 2005

Latest update: 19 February 2024

Carsten H.

Role: Director

Appointed: 17 June 2005

Latest update: 19 February 2024

Flemming M.

Role: Director

Appointed: 17 June 2005

Latest update: 19 February 2024

People with significant control

The companies that control this firm are as follows: Kelvatek Limited owns over 1/2 to 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 registration number Ni067272.

Kelvatek 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 Ni067272
Notified on 31 December 2020
Nature of control:
over 1/2 to 3/4 of shares
John C.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
over 1/2 to 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
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
19
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