Kelvion Ltd was registered on 22 August 2000 with its registered office in Hampshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. This organisation has 22 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APPERLEY, Kevin | 10 March 2015 | - | 1 |
| ALBRECHT, Frank | 01 March 2009 | 09 December 2009 | 1 |
| BAUER, Michael, Dr | 04 December 2007 | 15 March 2010 | 1 |
| CAUNCE, Graham Thomas | 04 June 2001 | 30 April 2007 | 1 |
| DAVIES, Luke William Harverd | 09 April 2019 | 12 September 2019 | 1 |
| HARTMANN, Wolf Alexander | 15 March 2010 | 01 January 2011 | 1 |
| KNAPMAN, Mark Douglas | 14 January 2016 | 09 April 2019 | 1 |
| PRITCHARD, David James | 28 September 2009 | 14 January 2016 | 1 |
| RITCHIE, Alexander Craig | 30 March 2009 | 20 October 2011 | 1 |
| SAUNDERS, Richard James | 27 March 2012 | 10 March 2015 | 1 |
| SHUTLER, Mark Richard Scott | 04 December 2000 | 28 February 2009 | 1 |
| TANDY, John Anthony | 30 March 2009 | 31 December 2015 | 1 |
| VAN RIJSEWIJK, Marinus Johannes Alphonsus | 15 March 2010 | 20 October 2011 | 1 |
| VON MUELLER, Donat | 31 August 2007 | 27 March 2009 | 1 |
| VOSSLOH, Frank, Dr | 04 December 2007 | 15 March 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DANIELS, Russell James | 01 May 2016 | 30 June 2017 | 1 |
| DAVIES, Luke | 01 November 2018 | 12 August 2019 | 1 |
| KNAPMAN, Mark Douglas | 28 April 2018 | 31 October 2018 | 1 |
| KNAPMAN, Mark Douglas | 14 January 2016 | 30 April 2016 | 1 |
| MCCLOSKEY, John | 28 March 2009 | 09 December 2009 | 1 |
| PRITCHARD, David James | 10 December 2009 | 14 January 2016 | 1 |
| YOUNG, Douglas Charles | 01 July 2017 | 27 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| AP01 - Appointment of director | 04 February 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 12 November 2019 | |
| MR04 - N/A | 09 November 2019 | |
| MR01 - N/A | 16 October 2019 | |
| TM01 - Termination of appointment of director | 12 September 2019 | |
| TM02 - Termination of appointment of secretary | 15 August 2019 | |
| AP04 - Appointment of corporate secretary | 12 August 2019 | |
| AP01 - Appointment of director | 12 April 2019 | |
| TM01 - Termination of appointment of director | 12 April 2019 | |
| AP03 - Appointment of secretary | 01 November 2018 | |
| TM02 - Termination of appointment of secretary | 31 October 2018 | |
| CS01 - N/A | 23 October 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| AP03 - Appointment of secretary | 03 May 2018 | |
| TM02 - Termination of appointment of secretary | 03 May 2018 | |
| AA - Annual Accounts | 27 November 2017 | |
| CS01 - N/A | 24 October 2017 | |
| AP03 - Appointment of secretary | 05 July 2017 | |
| TM02 - Termination of appointment of secretary | 05 July 2017 | |
| CS01 - N/A | 01 December 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| TM02 - Termination of appointment of secretary | 03 May 2016 | |
| AP03 - Appointment of secretary | 03 May 2016 | |
| AP01 - Appointment of director | 28 January 2016 | |
| TM02 - Termination of appointment of secretary | 27 January 2016 | |
| AP03 - Appointment of secretary | 27 January 2016 | |
| TM01 - Termination of appointment of director | 27 January 2016 | |
| TM01 - Termination of appointment of director | 27 January 2016 | |
| AD01 - Change of registered office address | 26 January 2016 | |
| CERTNM - Change of name certificate | 06 January 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| AA - Annual Accounts | 16 September 2015 | |
| AP01 - Appointment of director | 10 March 2015 | |
| TM01 - Termination of appointment of director | 10 March 2015 | |
| MR01 - N/A | 10 March 2015 | |
| MR01 - N/A | 10 March 2015 | |
| MR01 - N/A | 10 March 2015 | |
| MR01 - N/A | 06 November 2014 | |
| AR01 - Annual Return | 15 October 2014 | |
| AR01 - Annual Return | 25 September 2014 | |
| AA - Annual Accounts | 10 September 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 17 September 2012 | |
| AP01 - Appointment of director | 27 March 2012 | |
| TM01 - Termination of appointment of director | 27 March 2012 | |
| SH01 - Return of Allotment of shares | 01 February 2012 | |
| CERTNM - Change of name certificate | 28 December 2011 | |
| CONNOT - N/A | 28 December 2011 | |
| AUD - Auditor's letter of resignation | 07 November 2011 | |
| TM01 - Termination of appointment of director | 20 October 2011 | |
| TM01 - Termination of appointment of director | 20 October 2011 | |
| AP01 - Appointment of director | 20 October 2011 | |
| RESOLUTIONS - N/A | 18 October 2011 | |
| AR01 - Annual Return | 25 August 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| CH03 - Change of particulars for secretary | 09 June 2010 | |
| CH03 - Change of particulars for secretary | 27 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2010 | |
| AP01 - Appointment of director | 25 March 2010 | |
| AP01 - Appointment of director | 25 March 2010 | |
| TM01 - Termination of appointment of director | 22 March 2010 | |
| TM01 - Termination of appointment of director | 22 March 2010 | |
| AP03 - Appointment of secretary | 11 December 2009 | |
| TM02 - Termination of appointment of secretary | 11 December 2009 | |
| TM01 - Termination of appointment of director | 11 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2009 | |
| AA - Annual Accounts | 24 September 2009 | |
| 363a - Annual Return | 25 August 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| RESOLUTIONS - N/A | 06 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 October 2008 | |
| 123 - Notice of increase in nominal capital | 06 October 2008 | |
| CERTNM - Change of name certificate | 13 August 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| 363s - Annual Return | 13 September 2006 | |
| AA - Annual Accounts | 25 April 2006 | |
| 287 - Change in situation or address of Registered Office | 22 December 2005 | |
| 363s - Annual Return | 10 October 2005 | |
| AA - Annual Accounts | 22 September 2005 | |
| 395 - Particulars of a mortgage or charge | 04 August 2005 | |
| 395 - Particulars of a mortgage or charge | 13 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2004 | |
| 395 - Particulars of a mortgage or charge | 04 November 2004 | |
| 363s - Annual Return | 26 October 2004 | |
| AA - Annual Accounts | 18 October 2004 | |
| RESOLUTIONS - N/A | 15 April 2004 | |
| RESOLUTIONS - N/A | 15 April 2004 | |
| 395 - Particulars of a mortgage or charge | 19 February 2004 | |
| 395 - Particulars of a mortgage or charge | 19 February 2004 | |
| 395 - Particulars of a mortgage or charge | 19 February 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363s - Annual Return | 26 September 2003 | |
| AA - Annual Accounts | 05 July 2003 | |
| 363s - Annual Return | 18 September 2002 | |
| AA - Annual Accounts | 12 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2002 | |
| 395 - Particulars of a mortgage or charge | 03 May 2002 | |
| 395 - Particulars of a mortgage or charge | 03 May 2002 | |
| 395 - Particulars of a mortgage or charge | 03 May 2002 | |
| 395 - Particulars of a mortgage or charge | 03 May 2002 | |
| RESOLUTIONS - N/A | 02 May 2002 | |
| MEM/ARTS - N/A | 02 May 2002 | |
| AUD - Auditor's letter of resignation | 19 October 2001 | |
| 363s - Annual Return | 14 September 2001 | |
| 395 - Particulars of a mortgage or charge | 31 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2001 | |
| RESOLUTIONS - N/A | 29 March 2001 | |
| 287 - Change in situation or address of Registered Office | 18 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| 287 - Change in situation or address of Registered Office | 05 January 2001 | |
| 225 - Change of Accounting Reference Date | 03 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2001 | |
| CERTNM - Change of name certificate | 15 December 2000 | |
| 395 - Particulars of a mortgage or charge | 14 December 2000 | |
| 395 - Particulars of a mortgage or charge | 11 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| NEWINC - New incorporation documents | 22 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 October 2019 | Outstanding |
N/A |
| A registered charge | 05 March 2015 | Outstanding |
N/A |
| A registered charge | 05 March 2015 | Outstanding |
N/A |
| A registered charge | 05 March 2015 | Outstanding |
N/A |
| A registered charge | 31 October 2014 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 September 2012 | Outstanding |
N/A |
| Charge over cash deposit | 19 July 2005 | Fully Satisfied |
N/A |
| Debenture | 07 July 2005 | Fully Satisfied |
N/A |
| Deed of charge over securities | 21 October 2004 | Fully Satisfied |
N/A |
| Assignment of keyman life policy | 12 February 2004 | Fully Satisfied |
N/A |
| Assignment of keyman life policy | 12 February 2004 | Fully Satisfied |
N/A |
| Assignment of keyman life policy | 12 February 2004 | Fully Satisfied |
N/A |
| Deed of assignment | 26 April 2002 | Fully Satisfied |
N/A |
| Deed of assignment | 26 April 2002 | Fully Satisfied |
N/A |
| Debenture | 26 April 2002 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2002 | Fully Satisfied |
N/A |
| Legal charge | 16 August 2001 | Fully Satisfied |
N/A |
| Debenture | 04 December 2000 | Fully Satisfied |
N/A |
| All assets debenture | 04 December 2000 | Fully Satisfied |
N/A |
