Introduction
Watch Company
K
KITE TECHNOLOGY LIMITED
KITE TECHNOLOGY LIMITED is an active company incorporated on 3 February 2014 with the registered office located in Inverurie. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. KITE TECHNOLOGY LIMITED was registered 12 years ago.(SIC: 62012)
Status
active
Active since 12 years ago
Company No
SC468875
LTD Company
Age
12 Years
Incorporated 3 February 2014
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 1 December 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Previous Company Names
KITE DB LIMITED
From: 3 February 2014To: 29 April 2021
Address
2 Smithycroft Bourtie Inverurie, AB51 0HN,
6 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Share Issue
Jun 21
Capital Alter Shares Subdivision
Director Left
Dec 23
Termination Director Company With Name T...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCKAY, Patrick Gerard
ActiveSmithycroft, InverurieAB51 0HN
Born November 1968
Director
Appointed 03 Feb 2014
MCKAY, Patrick Gerard
Smithycroft, InverurieAB51 0HN
Born November 1968
Director
03 Feb 2014
Active
SMITH, Christopher Hayden
ActiveLuctons Avenue, Buckhurst HillIG9 5SG
Born April 1974
Director
Appointed 24 May 2021
SMITH, Christopher Hayden
Luctons Avenue, Buckhurst HillIG9 5SG
Born April 1974
Director
24 May 2021
Active
MCHARDY, Colin
ResignedSpringfield Avenue, AberdeenAB15 8JB
Born May 1959
Director
Appointed 01 Dec 2020
Resigned 13 Dec 2023
MCHARDY, Colin
Springfield Avenue, AberdeenAB15 8JB
Born May 1959
Director
01 Dec 2020
Resigned 13 Dec 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Texo Group Limited
ActiveStepfield, WithamCM8 3TH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2023
Texo Group Limited
Stepfield, WithamCM8 3TH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2023
Active
Mr Patrick Gerard Mckay
ActiveSmithycroft, InverurieAB51 0HN
Born November 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Mr Patrick Gerard Mckay
Smithycroft, InverurieAB51 0HN
Born November 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
19 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 June 2021