About

Registered Number: 04277518
Date of Incorporation: 28/08/2001 (23 years and 7 months ago)
Company Status: Active
Registered Address: The Factory Unit, Bell Hill, Rothwell, Northants, NN14 6BP

 

Founded in 2001, Kaygee Data & Electrical Ltd have registered office in Northants, it's status is listed as "Active". The current directors of Kaygee Data & Electrical Ltd are listed as Sumpter, Grant Charles, Sumpter, Grant Charles, Whitlam, Alan, Ogley, Ian Richard, Sumpter, Karl David, Villette, Peter Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUMPTER, Grant Charles 24 July 2006 - 1
OGLEY, Ian Richard 29 August 2001 20 September 2019 1
SUMPTER, Karl David 28 August 2001 18 July 2006 1
VILLETTE, Peter Andrew 29 August 2001 10 June 2004 1
Secretary Name Appointed Resigned Total Appointments
SUMPTER, Grant Charles 05 November 2019 - 1
WHITLAM, Alan 29 August 2001 02 January 2004 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
TM01 - Termination of appointment of director 14 May 2020
PSC07 - N/A 05 November 2019
AP03 - Appointment of secretary 05 November 2019
CH01 - Change of particulars for director 05 November 2019
TM02 - Termination of appointment of secretary 05 November 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 17 September 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 17 September 2018
CS01 - N/A 14 September 2017
PSC01 - N/A 14 September 2017
PSC01 - N/A 14 September 2017
PSC01 - N/A 14 September 2017
AA - Annual Accounts 12 September 2017
AA - Annual Accounts 10 October 2016
CS01 - N/A 14 September 2016
AA01 - Change of accounting reference date 02 August 2016
TM01 - Termination of appointment of director 31 March 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 17 September 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 08 September 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 14 September 2009
363a - Annual Return 09 September 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 17 October 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
AA - Annual Accounts 09 January 2008
363s - Annual Return 12 September 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 25 October 2006
287 - Change in situation or address of Registered Office 11 August 2006
288a - Notice of appointment of directors or secretaries 03 August 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 08 September 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 07 September 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 10 January 2004
288a - Notice of appointment of directors or secretaries 10 January 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 31 October 2003
AA - Annual Accounts 10 June 2003
287 - Change in situation or address of Registered Office 11 December 2002
363s - Annual Return 17 September 2002
RESOLUTIONS - N/A 03 April 2002
RESOLUTIONS - N/A 03 April 2002
RESOLUTIONS - N/A 03 April 2002
288a - Notice of appointment of directors or secretaries 20 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2001
NEWINC - New incorporation documents 28 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.