About

Registered Number: 10469272
Date of Incorporation: 08/11/2016 (7 years and 5 months ago)
Company Status: Active
Registered Address: 146 New London Road, Chelmsford, Essex, CM2 0AW,

 

Kite Power Systems Ltd was registered on 08 November 2016 and has its registered office in Chelmsford in Essex. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AINSWORTH, David 08 November 2016 - 1
GEORGE, Sian Lee, Dr 17 July 2017 - 1
HAMMOND, Paul Simon 08 December 2016 02 October 2018 1
LINCK, Robert Martin 08 December 2016 17 December 2018 1
PALASINSKI, Jan 23 November 2017 12 June 2020 1
ROTERING, Niklas Franziskus Aloysius, Dr 08 December 2016 12 June 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 25 September 2020
TM01 - Termination of appointment of director 09 July 2020
TM01 - Termination of appointment of director 15 June 2020
AP01 - Appointment of director 15 June 2020
TM01 - Termination of appointment of director 15 June 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 10 July 2019
SH08 - Notice of name or other designation of class of shares 19 March 2019
PSC02 - N/A 14 March 2019
PSC02 - N/A 14 March 2019
PSC02 - N/A 14 March 2019
PSC09 - N/A 13 March 2019
SH01 - Return of Allotment of shares 06 March 2019
SH01 - Return of Allotment of shares 06 March 2019
TM01 - Termination of appointment of director 06 March 2019
TM01 - Termination of appointment of director 17 December 2018
SH06 - Notice of cancellation of shares 29 November 2018
SH03 - Return of purchase of own shares 29 November 2018
CS01 - N/A 07 November 2018
TM01 - Termination of appointment of director 15 October 2018
TM01 - Termination of appointment of director 03 October 2018
AA - Annual Accounts 03 September 2018
RESOLUTIONS - N/A 28 June 2018
RESOLUTIONS - N/A 28 June 2018
PSC07 - N/A 19 December 2017
PSC08 - N/A 19 December 2017
AP01 - Appointment of director 11 December 2017
CS01 - N/A 07 November 2017
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 24 July 2017
AP01 - Appointment of director 01 June 2017
RESOLUTIONS - N/A 03 April 2017
SH01 - Return of Allotment of shares 03 April 2017
RESOLUTIONS - N/A 27 March 2017
RESOLUTIONS - N/A 27 March 2017
RESOLUTIONS - N/A 30 December 2016
SH01 - Return of Allotment of shares 16 December 2016
SH01 - Return of Allotment of shares 16 December 2016
AP01 - Appointment of director 16 December 2016
AP01 - Appointment of director 16 December 2016
AP01 - Appointment of director 16 December 2016
AP01 - Appointment of director 16 December 2016
AA01 - Change of accounting reference date 22 November 2016
RESOLUTIONS - N/A 11 November 2016
CONNOT - N/A 11 November 2016
AA01 - Change of accounting reference date 10 November 2016
NEWINC - New incorporation documents 08 November 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.