Kiotech Ltd was founded on 22 December 1995 with its registered office in Worksop, Nottinghamshire, it's status at Companies House is "Active". The companies directors are listed as Prior, Karen Lesley, Bamford, Stephen James, Burden, Nigel, Campbell, William Guy, Dodd, George Henry, Gyle-thompson, David Courtenay Gladstone, Lawrence, Peter Anthony, Page, Robert Anthony, Scott, Nicholas Colin Jack. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAMFORD, Stephen James | 28 February 1997 | 29 October 1999 | 1 |
BURDEN, Nigel | 28 February 1997 | 08 October 1998 | 1 |
CAMPBELL, William Guy | 22 February 1996 | 17 March 2000 | 1 |
DODD, George Henry | 19 June 1996 | 10 October 2002 | 1 |
GYLE-THOMPSON, David Courtenay Gladstone | 09 February 2001 | 06 July 2006 | 1 |
LAWRENCE, Peter Anthony | 06 July 2006 | 31 May 2020 | 1 |
PAGE, Robert Anthony | 22 February 1996 | 09 February 2001 | 1 |
SCOTT, Nicholas Colin Jack | 09 February 2001 | 06 July 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRIOR, Karen Lesley | 25 January 2010 | 31 May 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 September 2020 | |
TM01 - Termination of appointment of director | 01 June 2020 | |
TM02 - Termination of appointment of secretary | 01 June 2020 | |
AP01 - Appointment of director | 01 June 2020 | |
AP01 - Appointment of director | 01 June 2020 | |
AP01 - Appointment of director | 01 June 2020 | |
CS01 - N/A | 13 December 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 23 July 2018 | |
CS01 - N/A | 14 December 2017 | |
AA - Annual Accounts | 13 September 2017 | |
CS01 - N/A | 05 December 2016 | |
AA - Annual Accounts | 15 April 2016 | |
AR01 - Annual Return | 07 December 2015 | |
AA - Annual Accounts | 24 July 2015 | |
AR01 - Annual Return | 22 December 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 05 December 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 24 December 2012 | |
AA - Annual Accounts | 11 July 2012 | |
AR01 - Annual Return | 10 January 2012 | |
AA - Annual Accounts | 23 August 2011 | |
AR01 - Annual Return | 24 January 2011 | |
TM02 - Termination of appointment of secretary | 24 January 2011 | |
AP03 - Appointment of secretary | 24 January 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 26 January 2010 | |
CH04 - Change of particulars for corporate secretary | 26 January 2010 | |
AD01 - Change of registered office address | 25 January 2010 | |
AUD - Auditor's letter of resignation | 09 January 2010 | |
AA - Annual Accounts | 30 June 2009 | |
363a - Annual Return | 22 December 2008 | |
AA - Annual Accounts | 10 September 2008 | |
363a - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363s - Annual Return | 24 January 2007 | |
AA - Annual Accounts | 01 November 2006 | |
288a - Notice of appointment of directors or secretaries | 04 August 2006 | |
288b - Notice of resignation of directors or secretaries | 04 August 2006 | |
288b - Notice of resignation of directors or secretaries | 04 August 2006 | |
363a - Annual Return | 08 March 2006 | |
363(353) - N/A | 08 March 2006 | |
287 - Change in situation or address of Registered Office | 08 March 2006 | |
288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
AA - Annual Accounts | 06 June 2005 | |
363a - Annual Return | 30 December 2004 | |
AA - Annual Accounts | 08 June 2004 | |
AA - Annual Accounts | 22 April 2004 | |
363a - Annual Return | 05 February 2004 | |
363(353) - N/A | 05 February 2004 | |
288b - Notice of resignation of directors or secretaries | 07 June 2003 | |
363a - Annual Return | 30 December 2002 | |
288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
AA - Annual Accounts | 04 July 2002 | |
395 - Particulars of a mortgage or charge | 26 April 2002 | |
363a - Annual Return | 04 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 March 2002 | |
288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
395 - Particulars of a mortgage or charge | 08 February 2002 | |
AA - Annual Accounts | 27 October 2001 | |
363a - Annual Return | 18 June 2001 | |
288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
363a - Annual Return | 14 February 2001 | |
288b - Notice of resignation of directors or secretaries | 20 November 2000 | |
AA - Annual Accounts | 11 October 2000 | |
288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 March 2000 | |
288b - Notice of resignation of directors or secretaries | 15 December 1999 | |
AA - Annual Accounts | 12 August 1999 | |
363a - Annual Return | 29 December 1998 | |
288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
288a - Notice of appointment of directors or secretaries | 24 November 1998 | |
AA - Annual Accounts | 08 October 1998 | |
363a - Annual Return | 05 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 1997 | |
AA - Annual Accounts | 29 June 1997 | |
RESOLUTIONS - N/A | 27 April 1997 | |
RESOLUTIONS - N/A | 27 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1997 | |
123 - Notice of increase in nominal capital | 27 April 1997 | |
288a - Notice of appointment of directors or secretaries | 07 April 1997 | |
288a - Notice of appointment of directors or secretaries | 17 March 1997 | |
288a - Notice of appointment of directors or secretaries | 17 March 1997 | |
363a - Annual Return | 27 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 September 1996 | |
CERTNM - Change of name certificate | 25 April 1996 | |
288 - N/A | 05 March 1996 | |
288 - N/A | 05 March 1996 | |
288 - N/A | 05 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1996 | |
288 - N/A | 05 March 1996 | |
288 - N/A | 05 March 1996 | |
NEWINC - New incorporation documents | 22 December 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 17 April 2002 | Outstanding |
N/A |
Rent deposit deed | 05 February 2002 | Outstanding |
N/A |