About

Registered Number: 01287711
Date of Incorporation: 24/11/1976 (44 years and 3 months ago)
Company Status: Active
Registered Address: Orpheus House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8TA

 

Having been setup in 1976, Kec Ltd have registered office in Reading in Berkshire, it has a status of "Active". We don't know the number of employees at the organisation. The business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATSON, Cheryl Diane N/A - 1
CHEW, Anthony Lewis N/A 31 July 1995 1
Secretary Name Appointed Resigned Total Appointments
DYSON, David John N/A 19 June 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David John Dyson/
1945-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Ms Cheryl Diane Watson/
1961-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 21 June 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 25 March 2013
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 04 March 2011
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH03 - Change of particulars for secretary 18 March 2010
CH01 - Change of particulars for director 18 March 2010
363a - Annual Return 17 March 2009
AA - Annual Accounts 16 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 July 2008
AA - Annual Accounts 22 May 2008
363a - Annual Return 01 April 2008
AA - Annual Accounts 01 August 2007
363a - Annual Return 04 April 2007
AA - Annual Accounts 25 July 2006
363a - Annual Return 06 April 2006
AA - Annual Accounts 26 April 2005
363s - Annual Return 06 April 2005
AA - Annual Accounts 03 June 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 01 August 2003
363s - Annual Return 08 April 2003
287 - Change in situation or address of Registered Office 13 November 2002
AUD - Auditor's letter of resignation 17 October 2002
AA - Annual Accounts 04 July 2002
363s - Annual Return 15 May 2002
AA - Annual Accounts 01 August 2001
288b - Notice of resignation of directors or secretaries 22 May 2001
363s - Annual Return 05 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
287 - Change in situation or address of Registered Office 06 December 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 24 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 1999
AA - Annual Accounts 01 August 1999
363s - Annual Return 30 March 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
288b - Notice of resignation of directors or secretaries 27 July 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
363s - Annual Return 24 March 1998
AA - Annual Accounts 05 February 1998
363s - Annual Return 27 March 1997
AA - Annual Accounts 03 January 1997
AA - Annual Accounts 03 January 1997
363s - Annual Return 09 April 1996
288 - N/A 12 January 1996
288 - N/A 02 October 1995
AA - Annual Accounts 27 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 1995
363s - Annual Return 14 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 1994
123 - Notice of increase in nominal capital 10 November 1994
MEM/ARTS - N/A 10 November 1994
AA - Annual Accounts 19 April 1994
MEM/ARTS - N/A 06 April 1994
363s - Annual Return 23 March 1994
CERTNM - Change of name certificate 23 February 1994
288 - N/A 23 February 1994
AA - Annual Accounts 26 May 1993
363s - Annual Return 31 March 1993
363s - Annual Return 07 April 1992
AA - Annual Accounts 10 February 1992
AA - Annual Accounts 12 April 1991
363a - Annual Return 12 April 1991
288 - N/A 25 March 1991
AA - Annual Accounts 06 August 1990
363 - Annual Return 06 August 1990
AA - Annual Accounts 31 July 1989
363 - Annual Return 31 July 1989
AA - Annual Accounts 26 July 1988
363 - Annual Return 26 July 1988
288 - N/A 11 March 1988
AA - Annual Accounts 25 November 1987
363 - Annual Return 25 November 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 11 July 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.