About

Registered Number: 01287711
Date of Incorporation: 24/11/1976 (42 years and 11 months ago)
Company Status: Active
Registered Address: Orpheus House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8TA

 

Founded in 1976, Kec Ltd are based in Reading, Berkshire. We don't currently know the number of employees at this organisation.

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 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
CH01 - Change of particulars for director 18 March 2010
CH03 - Change of particulars for secretary 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.