KG

KEYTEC GEOMEMBRANES LIMITED

Active

Company number 04159040

Leeds, England · Incorporated 13 February 2001

4 Victoria Place, Holbeck, Leeds, LS11 5AE, England

Last updated on 29 March 2026

Other manufacturing n.e.c. · SIC 32990

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

Company history

Previous company names

KEYTEC ENVIRONMENTAL LIMITED · 13 February 2001 – 6 June 2016

Company overview

No company summary available yet.

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
26 June 2025
Next due
10 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Keytec Installation Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2025 View
Legacy
Accounts
26 September 2025 View
Legacy
Other
26 September 2025 View
Legacy
Other
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Legacy
Accounts
26 September 2024 View
Legacy
Other
26 September 2024 View
Legacy
Other
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Accounts With Accounts Type Full
Accounts
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2023 View
Accounts With Accounts Type Small
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Change Account Reference Date Company Current Shortened
Accounts
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2016 View
Move Registers To Sail Company With New Address
Address
1 July 2016 View
Change Sail Address Company With New Address
Address
30 June 2016 View
Resolution
Resolution
6 June 2016 View
Change Of Name Notice
Change Of Name
6 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2013 View
Capital Name Of Class Of Shares
Capital
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Termination Secretary Company With Name
Officers
21 February 2012 View
Legacy
Mortgage
9 November 2011 View
Legacy
Mortgage
9 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Change Person Director Company With Change Date
Officers
10 March 2011 View
Change Person Director Company With Change Date
Officers
10 March 2011 View
Change Person Secretary Company With Change Date
Officers
10 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Legacy
Mortgage
18 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2009 View
Resolution
Resolution
21 April 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
31 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2008 View
Legacy
Annual Return
31 July 2008 View
Legacy
Mortgage
10 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2007 View
Legacy
Annual Return
1 April 2007 View
Legacy
Officers
26 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Small
Accounts
4 November 2005 View
Resolution
Resolution
14 October 2005 View
Resolution
Resolution
14 October 2005 View
Legacy
Annual Return
11 March 2005 View
Legacy
Mortgage
24 November 2004 View
Accounts With Accounts Type Small
Accounts
9 November 2004 View
Legacy
Annual Return
19 March 2004 View
Accounts With Accounts Type Small
Accounts
25 February 2004 View
Legacy
Annual Return
6 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2002 View
Legacy
Capital
15 April 2002 View
Legacy
Annual Return
15 April 2002 View
Legacy
Accounts
29 January 2002 View
Legacy
Mortgage
30 October 2001 View
Legacy
Officers
15 February 2001 View
Incorporation Company
Incorporation
13 February 2001 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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