General information

Name:

Kite Technology Ltd

Office Address:

2 Smithycroft Bourtie AB51 0HN Inverurie

Number: SC468875

Incorporation date: 2014-02-03

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Kite Technology Limited. The firm was originally established ten years ago and was registered under SC468875 as its registration number. This particular head office of this company is situated in Inverurie. You can contact them at 2 Smithycroft, Bourtie. Founded as Kite Db, the company used the name until April 29, 2021, when it was changed to Kite Technology Limited. This company's SIC and NACE codes are 62012 which stands for Business and domestic software development. 2022-02-28 is the last time company accounts were filed.

When it comes to this firm, all of director's obligations up till now have been fulfilled by Christopher S. and Patrick M.. When it comes to these two individuals, Patrick M. has carried on with the firm for the longest time, having become a part of the Management Board on 2014.

  • Previous company's names
  • Kite Technology Limited 2021-04-29
  • Kite Db Limited 2014-02-03

Financial data based on annual reports

Company staff

Christopher S.

Role: Director

Appointed: 24 May 2021

Latest update: 2 March 2024

Patrick M.

Role: Director

Appointed: 03 February 2014

Latest update: 2 March 2024

People with significant control

The companies with significant control over the firm include: Texo Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Witham at Stepfield, CM8 3TH and was registered as a PSC under the reg no 11383263. Patrick M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Texo Group Limited
Address: 8 Stepfield, Witham, CM8 3TH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11383263
Notified on 13 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patrick M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 2014-02-03
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 3 November 2015
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Alteration of Articles of Association - resolution (RESOLUTIONS)
filed on: 22nd, December 2023
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
10
Company Age

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