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KETECH SYSTEMS LIMITED (05064341)

KETECH SYSTEMS LIMITED (05064341) is an active UK company. incorporated on 4 March 2004. with registered office in Preston. The company operates in the Manufacturing sector, engaged in unknown sic code (26309) and 3 other business activities. KETECH SYSTEMS LIMITED has been registered for 22 years. Current directors include LAWRENSON, Denise Carole.

Company Number
05064341
Status
active
Type
ltd
Incorporated
4 March 2004
Age
22 years
Address
3 Fulwood Office Park Caxton Road, Preston, PR2 9NZ
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (26309)
Directors
LAWRENSON, Denise Carole
SIC Codes
26309, 30990, 33170, 62090

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Introduction
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KETECH SYSTEMS LIMITED

KETECH SYSTEMS LIMITED is an active company incorporated on 4 March 2004 with the registered office located in Preston. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26309) and 3 other business activities. KETECH SYSTEMS LIMITED was registered 22 years ago.(SIC: 26309, 30990, 33170, 62090)

Status

active

Active since 22 years ago

Company No

05064341

LTD Company

Age

22 Years

Incorporated 4 March 2004

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Small Company

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)

Next Due

Due by 18 March 2027
For period ending 4 March 2027

Previous Company Names

KETECH SYSTEMS AND DEFENCE LIMITED
From: 2 November 2009To: 27 November 2009
KETECH SYSTEMS LTD
From: 15 July 2004To: 2 November 2009
JASMIN KETECH SYSTEMS LIMITED
From: 4 March 2004To: 15 July 2004
Contact
Address

3 Fulwood Office Park Caxton Road Fulwood Preston, PR2 9NZ,

Previous Addresses

First Floor, 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ England
From: 3 February 2020To: 5 March 2024
Glaisdale Drive East Bilborough Nottingham NG8 4GU
From: 4 March 2004To: 3 February 2020
Timeline

17 key events • 2004 - 2023

Funding Officers Ownership
Company Founded
Mar 04
Director Joined
May 10
Director Left
May 10
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Director Left
Jul 16
Director Joined
Jun 19
Director Left
Oct 19
Loan Cleared
Oct 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

1 Active
10 Resigned

LAWRENSON, Denise Carole

Active
Caxton Road, PrestonPR2 9NZ
Born October 1970
Director
Appointed 21 Jun 2019

BAWDEN, Graham

Resigned
85 Bamford Road, BedfordMK42 0NH
Secretary
Appointed 04 Mar 2004
Resigned 31 Jul 2009

BERG, Steven Andrew

Resigned
Boundary Road, NottinghamNG2 7BZ
Secretary
Appointed 31 Jul 2009
Resigned 09 Apr 2010

TEBBUTT, Michael John

Resigned
Glaisdale Drive East, NottinghamNG8 4GU
Secretary
Appointed 09 Apr 2010
Resigned 23 Oct 2019

BAWDEN, Graham

Resigned
85 Bamford Road, BedfordMK42 0NH
Born April 1950
Director
Appointed 03 Dec 2004
Resigned 31 Jul 2009

BERG, Steven Andrew

Resigned
Glaisdale Drive East, NottinghamNG8 4GU
Born April 1954
Director
Appointed 31 Jul 2009
Resigned 22 Jul 2016

CLAYDEN, Martin Charles

Resigned
14 Hassall Drive, ElswickPR4 3UP
Born October 1957
Director
Appointed 01 Apr 2005
Resigned 10 May 2006

JOHNSON, Peter

Resigned
Moorlands 1 Widdybank Close, DerbyDE22 2TP
Born June 1954
Director
Appointed 03 Nov 2006
Resigned 30 May 2007

KEARNEY, John

Resigned
35 Tavistock Place, BedfordMK42 0NH
Born January 1963
Director
Appointed 04 Mar 2004
Resigned 17 Mar 2010

TEBBUTT, Michael John

Resigned
Glaisdale Drive East, NottinghamNG8 4GU
Born January 1968
Director
Appointed 09 Apr 2010
Resigned 23 Oct 2019

WEIR, Edward Hamill

Resigned
10 The Ridge, SwindonSN26 7AD
Born October 1950
Director
Appointed 01 Sept 2007
Resigned 31 Jul 2009

Persons with significant control

1

Ketech Enterprises Limited

Active
First Floor, 3 Fulwood Office Park, Caxton Road, PrestonPR2 9NZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2017
Fundings
Financials
Latest Activities

Filing History

120

Confirmation Statement With No Updates
11 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
26 February 2026
AAAnnual Accounts
Change Person Director Company With Change Date
1 October 2025
CH01Change of Director Details
Confirmation Statement With No Updates
12 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
6 February 2025
AAAnnual Accounts
Change Person Director Company With Change Date
2 April 2024
CH01Change of Director Details
Confirmation Statement With No Updates
6 March 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 March 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 January 2024
AAAnnual Accounts
Mortgage Satisfy Charge Part
8 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 October 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
15 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
2 March 2023
AAAnnual Accounts
Accounts With Accounts Type Small
30 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
16 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
15 March 2021
CH01Change of Director Details
Accounts With Accounts Type Small
8 January 2021
AAAnnual Accounts
Change To A Person With Significant Control
7 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
2 July 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
9 March 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 February 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
30 October 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 October 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
25 June 2019
AP01Appointment of Director
Change Person Director Company With Change Date
25 June 2019
CH01Change of Director Details
Confirmation Statement With Updates
8 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
4 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
16 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
23 February 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 March 2016
AR01AR01
Accounts With Accounts Type Medium
18 March 2016
AAAnnual Accounts
Resolution
2 December 2015
RESOLUTIONSResolutions
Liquidation Voluntary Arrangement Completion
1 December 2015
1.41.4
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 November 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2015
MR01Registration of a Charge
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
9 October 2015
1.31.3
Annual Return Company With Made Up Date Full List Shareholders
30 March 2015
AR01AR01
Accounts With Accounts Type Small
20 November 2014
AAAnnual Accounts
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
13 October 2014
1.31.3
Accounts With Accounts Type Small
28 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
12 February 2014
1.11.1
Liquidation Court Order Miscellaneous
12 February 2014
LIQ MISC OCLIQ MISC OC
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
1 October 2013
1.31.3
Accounts With Accounts Type Small
8 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Change Person Director Company With Change Date
18 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 March 2013
CH03Change of Secretary Details
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
10 October 2012
1.31.3
Auditors Resignation Company
10 July 2012
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
8 March 2012
AR01AR01
Legacy
22 November 2011
MG02MG02
Legacy
22 November 2011
MG02MG02
Legacy
22 November 2011
MG02MG02
Accounts With Accounts Type Full
1 November 2011
AAAnnual Accounts
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
12 October 2011
1.31.3
Annual Return Company With Made Up Date Full List Shareholders
26 April 2011
AR01AR01
Accounts With Accounts Type Full
5 January 2011
AAAnnual Accounts
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
19 August 2010
1.11.1
Annual Return Company With Made Up Date Full List Shareholders
24 May 2010
AR01AR01
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Appoint Person Director Company With Name
10 May 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
10 May 2010
AP03Appointment of Secretary
Termination Director Company With Name
10 May 2010
TM01Termination of Director
Termination Secretary Company With Name
10 May 2010
TM02Termination of Secretary
Accounts Amended With Accounts Type Full
30 December 2009
AAMDAAMD
Accounts With Accounts Type Full
30 December 2009
AAAnnual Accounts
Certificate Change Of Name Company
27 November 2009
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
27 November 2009
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
2 November 2009
CERTNMCertificate of Incorporation on Change of Name
Resolution
15 October 2009
RESOLUTIONSResolutions
Legacy
21 September 2009
287Change of Registered Office
Legacy
12 August 2009
395Particulars of Mortgage or Charge
Legacy
10 August 2009
288bResignation of Director or Secretary
Legacy
7 August 2009
288bResignation of Director or Secretary
Legacy
7 August 2009
288aAppointment of Director or Secretary
Legacy
7 August 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
29 June 2009
AAAnnual Accounts
Legacy
29 May 2009
395Particulars of Mortgage or Charge
Legacy
17 March 2009
363aAnnual Return
Legacy
7 November 2008
395Particulars of Mortgage or Charge
Legacy
7 November 2008
395Particulars of Mortgage or Charge
Legacy
29 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
20 March 2008
AAAnnual Accounts
Legacy
7 March 2008
363aAnnual Return
Legacy
7 March 2008
288cChange of Particulars
Legacy
11 September 2007
403aParticulars of Charge Subject to s859A
Resolution
19 August 2007
RESOLUTIONSResolutions
Legacy
2 August 2007
395Particulars of Mortgage or Charge
Legacy
12 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
11 June 2007
AAAnnual Accounts
Legacy
29 March 2007
288aAppointment of Director or Secretary
Legacy
7 March 2007
363aAnnual Return
Legacy
2 March 2007
287Change of Registered Office
Legacy
23 May 2006
288bResignation of Director or Secretary
Legacy
4 April 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 March 2006
AAAnnual Accounts
Legacy
19 September 2005
288aAppointment of Director or Secretary
Legacy
1 July 2005
403aParticulars of Charge Subject to s859A
Legacy
24 May 2005
395Particulars of Mortgage or Charge
Legacy
1 March 2005
363sAnnual Return (shuttle)
Legacy
4 January 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
4 January 2005
AAAnnual Accounts
Legacy
4 January 2005
225Change of Accounting Reference Date
Certificate Change Of Name Company
15 July 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 April 2004
395Particulars of Mortgage or Charge
Incorporation Company
4 March 2004
NEWINCIncorporation