KU

KYNETEC UK LIMITED

Active

Company number 04229246

Newbury, England · Incorporated 6 June 2001

Weston Court, Weston, Newbury, Berkshire, RG20 8JE, England

Market research and public opinion polling · SIC 73200

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

VELOCITY 259 LIMITED · 6 June 2001 – 28 December 2001

KYNETEC LIMITED · 28 December 2001 – 10 November 2008

DMRKYNETEC LIMITED · 10 November 2008 – 23 February 2010

GFK KYNETEC LIMITED · 23 February 2010 – 12 May 2016

Previous registered addresses

C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ · until 5 May 2016

Ludgate House 245 Blackfriars Road London SE1 9UL England · until 4 February 2015

Gfk Nop Limited - a M Horgan Ludgate House 245 Blackfriars Road London SE1 9UL England · until 25 July 2014

Gfk Nop Limited - a M Horgan Ludgate Hosue 245 Blackfriars Road London SE1 9UL · until 24 July 2014

Weston Court Weston Newbury Berkshire RG20 8JE England · until 18 July 2014

Orchard Court Orchard Lane Bristol BS1 5WS · until 19 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 June 2026
Next due
20 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

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

Officers

TR
TARTAGLIA, Richard Liam
Director
12 January 2026
WD
WIRTH, Daniel Eugene
Director · Resigned
20 March 2020
JR
JAMESON, Richard David
Director · Resigned
15 March 2019
LS
LEE, Stephen John
Director · Resigned
4 May 2016
MP
MCDOWELL, Peter Stanley
Director · Resigned
4 May 2016
KM
KRAUSS, Matthias
Director · Resigned
22 January 2014
BD
BLOCK, Dennis
Director · Resigned
28 April 2003
LJ
LOOSE, Jonathan Charles
Director · Resigned
18 April 2002
BP
BRIDLE, Penny
Director · Resigned
14 March 2002
CJ
CROWE, Jonathan
Director · Resigned
14 March 2002
GA
GOULDS, Antony, Dr
Director · Resigned
14 March 2002
WJ
WEDDEPOHL, Jan
Director · Resigned
14 March 2002
HS
HEARN, Stephen Robert
Director · Resigned
21 December 2001
VC
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
6 June 2001
VC
VELOCITY COMPANY (HOLDINGS) LIMITED
Corporate Nominee Director · Resigned
6 June 2001

Persons with significant control

PS
Project Farm Bidco 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

Change Account Reference Date Company Current Extended
Accounts
3 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Full
Accounts
5 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Full
Accounts
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Full
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Full
Accounts
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2021 View
Accounts With Accounts Type Full
Accounts
22 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Accounts With Accounts Type Full
Accounts
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Accounts With Accounts Type Full
Accounts
12 March 2019 View
Change Person Director Company With Change Date
Officers
20 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Full
Accounts
23 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Full
Accounts
16 June 2017 View
Memorandum Articles
Incorporation
25 May 2017 View
Resolution
Resolution
16 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2017 View
Auditors Resignation Company
Auditors
24 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
12 October 2016 View
Change Person Director Company With Change Date
Officers
28 September 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Resolution
Resolution
12 May 2016 View
Change Of Name Notice
Change Of Name
12 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Accounts With Accounts Type Full
Accounts
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2015 View
Accounts With Accounts Type Full
Accounts
16 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Termination Secretary Company With Name
Officers
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2013 View
Change Person Director Company With Change Date
Officers
19 July 2013 View
Termination Director Company With Name
Officers
19 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 May 2013 View
Accounts With Accounts Type Full
Accounts
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Accounts With Accounts Type Full
Accounts
24 April 2012 View
Accounts Amended With Accounts Type Full
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Full
Accounts
26 May 2011 View
Auditors Resignation Company
Auditors
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 July 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Certificate Change Of Name Company
Change Of Name
23 February 2010 View
Change Of Name Notice
Change Of Name
23 February 2010 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Annual Return
29 June 2009 View
Accounts With Accounts Type Full
Accounts
26 June 2009 View
Legacy
Officers
27 February 2009 View
Memorandum Articles
Incorporation
14 November 2008 View
Certificate Change Of Name Company
Change Of Name
8 November 2008 View
Accounts With Accounts Type Small
Accounts
11 September 2008 View
Legacy
Annual Return
6 June 2008 View
Legacy
Capital
21 September 2007 View
Resolution
Resolution
21 September 2007 View
Resolution
Resolution
17 September 2007 View
Resolution
Resolution
17 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Capital
6 September 2007 View
Legacy
Capital
2 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Capital
2 August 2007 View
Legacy
Capital
2 August 2007 View
Legacy
Capital
2 August 2007 View
Legacy
Capital
2 August 2007 View
Legacy
Capital
2 August 2007 View
Resolution
Resolution
2 August 2007 View
Resolution
Resolution
2 August 2007 View
Resolution
Resolution
2 August 2007 View
Resolution
Resolution
2 August 2007 View
Resolution
Resolution
2 August 2007 View
Legacy
Mortgage
1 August 2007 View
Accounts With Accounts Type Small
Accounts
1 August 2007 View
Legacy
Mortgage
26 July 2007 View
Legacy
Accounts
24 July 2007 View
Legacy
Officers
22 July 2007 View
Legacy
Officers
22 July 2007 View
Legacy
Officers
22 July 2007 View
Legacy
Officers
22 July 2007 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Small
Accounts
1 November 2006 View
Legacy
Annual Return
7 June 2006 View
Accounts With Accounts Type Small
Accounts
5 October 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Small
Accounts
24 December 2004 View
Legacy
Annual Return
25 June 2004 View
Legacy
Capital
1 June 2004 View
Legacy
Capital
1 June 2004 View
Legacy
Capital
1 June 2004 View
Resolution
Resolution
1 June 2004 View
Resolution
Resolution
1 June 2004 View
Resolution
Resolution
1 June 2004 View
Resolution
Resolution
1 June 2004 View
Resolution
Resolution
1 June 2004 View
Accounts With Accounts Type Small
Accounts
13 January 2004 View
Legacy
Mortgage
22 July 2003 View
Legacy
Annual Return
12 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Accounts
21 January 2003 View
Legacy
Capital
28 June 2002 View
Legacy
Capital
28 June 2002 View
Legacy
Capital
28 June 2002 View
Resolution
Resolution
28 June 2002 View
Resolution
Resolution
28 June 2002 View
Resolution
Resolution
28 June 2002 View
Resolution
Resolution
28 June 2002 View
Legacy
Capital
28 June 2002 View
Legacy
Capital
28 June 2002 View
Legacy
Annual Return
28 June 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
8 January 2002 View
Certificate Change Of Name Company
Change Of Name
28 December 2001 View
Incorporation Company
Incorporation
6 June 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RG20 8JE

KYNETEC WOODBRIDGE LIMITED
#02977800
dissolved
SYSTEMATICS INTERNATIONAL LIMITED
#06182332
active
NFRU LIMITED
#09473525
active
PROJECT FARM BIDCO LIMITED
#09794282
active
KYNETEC INTERMEDIATE I UK LTD.
#13248661
active
See all companies at RG20 8JE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.