Established in 1990, Ke-connect Systems Ltd are based in Newark, Notts, it's status is listed as "Active". The companies directors are listed as Pepper, Harry William Terry, Banks, Peter, Cargill-blogg, Robert William, Giles, Scott John, Houghton, Rhett Lawrence in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANKS, Peter | 01 December 1997 | 27 November 1998 | 1 |
| CARGILL-BLOGG, Robert William | 23 September 1991 | 31 May 1996 | 1 |
| GILES, Scott John | 01 July 2003 | 17 May 2005 | 1 |
| HOUGHTON, Rhett Lawrence | N/A | 08 May 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEPPER, Harry William Terry | 08 February 2017 | 31 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 27 March 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| AP01 - Appointment of director | 29 April 2019 | |
| CS01 - N/A | 05 March 2019 | |
| TM01 - Termination of appointment of director | 21 February 2019 | |
| AP01 - Appointment of director | 14 November 2018 | |
| AP01 - Appointment of director | 12 November 2018 | |
| AD01 - Change of registered office address | 08 November 2018 | |
| TM01 - Termination of appointment of director | 08 November 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| AP01 - Appointment of director | 04 April 2018 | |
| TM01 - Termination of appointment of director | 04 April 2018 | |
| TM02 - Termination of appointment of secretary | 04 April 2018 | |
| CS01 - N/A | 07 March 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| CS01 - N/A | 17 March 2017 | |
| AP03 - Appointment of secretary | 20 February 2017 | |
| AP01 - Appointment of director | 20 February 2017 | |
| TM01 - Termination of appointment of director | 20 February 2017 | |
| TM01 - Termination of appointment of director | 20 February 2017 | |
| TM01 - Termination of appointment of director | 20 February 2017 | |
| TM02 - Termination of appointment of secretary | 20 February 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| MR04 - N/A | 18 June 2014 | |
| AP01 - Appointment of director | 24 April 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| 395 - Particulars of a mortgage or charge | 25 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
| 225 - Change of Accounting Reference Date | 21 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2007 | |
| 287 - Change in situation or address of Registered Office | 21 April 2007 | |
| 363s - Annual Return | 19 March 2007 | |
| AA - Annual Accounts | 08 September 2006 | |
| 363s - Annual Return | 09 March 2006 | |
| 287 - Change in situation or address of Registered Office | 10 October 2005 | |
| AA - Annual Accounts | 06 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| AA - Annual Accounts | 14 September 2004 | |
| 363s - Annual Return | 30 March 2004 | |
| AA - Annual Accounts | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
| 363s - Annual Return | 15 April 2003 | |
| AA - Annual Accounts | 31 July 2002 | |
| 363s - Annual Return | 29 April 2002 | |
| AA - Annual Accounts | 12 December 2001 | |
| 363s - Annual Return | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| AA - Annual Accounts | 12 July 2000 | |
| 363s - Annual Return | 10 May 2000 | |
| AA - Annual Accounts | 09 November 1999 | |
| 287 - Change in situation or address of Registered Office | 28 October 1999 | |
| 363s - Annual Return | 12 May 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 1998 | |
| 363s - Annual Return | 13 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1998 | |
| 225 - Change of Accounting Reference Date | 06 March 1998 | |
| CERTNM - Change of name certificate | 02 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 1998 | |
| 395 - Particulars of a mortgage or charge | 30 September 1997 | |
| AA - Annual Accounts | 28 July 1997 | |
| 363s - Annual Return | 31 May 1997 | |
| AA - Annual Accounts | 01 August 1996 | |
| 288 - N/A | 03 July 1996 | |
| 363s - Annual Return | 16 May 1996 | |
| AA - Annual Accounts | 20 June 1995 | |
| 363s - Annual Return | 26 May 1995 | |
| AA - Annual Accounts | 29 July 1994 | |
| 288 - N/A | 04 July 1994 | |
| 363s - Annual Return | 08 June 1994 | |
| 288 - N/A | 25 May 1994 | |
| 287 - Change in situation or address of Registered Office | 09 May 1994 | |
| AA - Annual Accounts | 19 July 1993 | |
| 363s - Annual Return | 18 June 1993 | |
| 395 - Particulars of a mortgage or charge | 14 October 1992 | |
| 288 - N/A | 05 October 1992 | |
| 363s - Annual Return | 10 July 1992 | |
| AA - Annual Accounts | 09 June 1992 | |
| 288 - N/A | 07 October 1991 | |
| 363b - Annual Return | 30 July 1991 | |
| 288 - N/A | 07 June 1991 | |
| 288 - N/A | 21 May 1991 | |
| 288 - N/A | 21 May 1991 | |
| 288 - N/A | 06 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 October 1990 | |
| MEM/ARTS - N/A | 26 September 1990 | |
| 288 - N/A | 24 September 1990 | |
| 288 - N/A | 24 September 1990 | |
| CERTNM - Change of name certificate | 18 September 1990 | |
| 287 - Change in situation or address of Registered Office | 14 September 1990 | |
| RESOLUTIONS - N/A | 13 September 1990 | |
| RESOLUTIONS - N/A | 13 September 1990 | |
| RESOLUTIONS - N/A | 13 September 1990 | |
| RESOLUTIONS - N/A | 13 September 1990 | |
| 123 - Notice of increase in nominal capital | 13 September 1990 | |
| RESOLUTIONS - N/A | 03 August 1990 | |
| NEWINC - New incorporation documents | 13 July 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 November 2008 | Fully Satisfied |
N/A |
| Debenture | 26 September 1997 | Fully Satisfied |
N/A |
| Single debenture | 12 October 1992 | Fully Satisfied |
N/A |
