KS

KE-CONNECT SYSTEMS LIMITED

Active

Company number 02522134

Newark, England · Incorporated 13 July 1990

Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England

Last updated on 14 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VASTPART LIMITED · 13 July 1990 – 19 September 1990

KE-ME SYSTEMS LIMITED · 19 September 1990 – 3 February 1998

Company overview

KE-CONNECT SYSTEMS LIMITED is an active private limited company incorporated on 13 July 1990 and registered in England and Wales. Its registered office is at Brunel Business Park, Jessop Close, Newark, Nottinghamshire, NG24 2AG.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 3 March 2026 and filed on 16 March 2026.

The company has two British directors: Timothy James Emly, appointed on 20 January 2025, and Stewart George Holness, appointed on 9 April 2025. It is wholly owned and controlled by Ke-Connect Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ke-Connect Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Accounts With Accounts Type Dormant
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Dormant
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Dormant
Accounts
9 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Accounts With Accounts Type Dormant
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Dormant
Accounts
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Accounts With Accounts Type Dormant
Accounts
7 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Dormant
Accounts
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2017 View
Appoint Person Director Company With Name Date
Officers
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2017 View
Accounts With Accounts Type Dormant
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Dormant
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Dormant
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Mortgage
25 November 2008 View
Legacy
Mortgage
21 November 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2008 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Accounts
21 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Address
21 April 2007 View
Legacy
Annual Return
19 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Address
10 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Annual Return
15 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2004 View
Legacy
Annual Return
30 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Annual Return
15 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2002 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2001 View
Legacy
Annual Return
14 May 2001 View
Legacy
Officers
1 November 2000 View
Accounts With Accounts Type Full
Accounts
12 July 2000 View
Legacy
Annual Return
10 May 2000 View
Accounts With Accounts Type Full
Accounts
9 November 1999 View
Legacy
Address
28 October 1999 View
Legacy
Annual Return
12 May 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Officers
15 December 1998 View
Accounts With Accounts Type Full
Accounts
29 July 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Annual Return
13 May 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Accounts
6 March 1998 View
Certificate Change Of Name Company
Change Of Name
2 February 1998 View
Legacy
Mortgage
19 January 1998 View
Legacy
Mortgage
30 September 1997 View
Accounts With Accounts Type Full
Accounts
28 July 1997 View
Legacy
Annual Return
31 May 1997 View
Accounts With Accounts Type Full
Accounts
1 August 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Annual Return
16 May 1996 View
Accounts With Accounts Type Small
Accounts
20 June 1995 View
Legacy
Annual Return
26 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
29 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Annual Return
8 June 1994 View
Legacy
Officers
25 May 1994 View
Legacy
Address
9 May 1994 View
Accounts With Accounts Type Full
Accounts
19 July 1993 View
Legacy
Annual Return
18 June 1993 View
Legacy
Mortgage
14 October 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Annual Return
10 July 1992 View
Accounts With Accounts Type Full
Accounts
9 June 1992 View
Legacy
Officers
7 October 1991 View
Legacy
Annual Return
30 July 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
21 May 1991 View
Legacy
Officers
21 May 1991 View
Legacy
Officers
6 December 1990 View
Legacy
Capital
25 October 1990 View
Legacy
Accounts
25 October 1990 View
Memorandum Articles
Incorporation
26 September 1990 View
Legacy
Officers
24 September 1990 View
Legacy
Officers
24 September 1990 View
Certificate Change Of Name Company
Change Of Name
18 September 1990 View
Legacy
Address
14 September 1990 View
Resolution
Resolution
13 September 1990 View
Legacy
Capital
13 September 1990 View
Resolution
Resolution
13 September 1990 View
Resolution
Resolution
13 September 1990 View
Resolution
Resolution
13 September 1990 View
Resolution
Resolution
3 August 1990 View
Incorporation Company
Incorporation
13 July 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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