Company information:
Key-Tech International Limited (No: 04249006)
Address: UNIT 7B WESTWAY INDUSTRIAL PARK, THROCKLEY, NEWCASTLE UPON TYNE, TYNE & WEAR, NE15 9HW
Status: Active
Incorporated: 07-Oct-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: PATRICK FERGUSON ( DOB: May-1951 From: Jul-2001 )
Current Director: PATRICK FERGUSON ( DOB: May-1951 From: Jul-2001 )
Current Director: THOMAS HENDERSON ( DOB: Aug-1956 From: Jul-2023 )
Current Director: PAUL ALEXANDER KAISER ( DOB: Nov-1956 From: Jan-2022 )
Resigned Director: TIMOTHY JAMES CARE ( DOB: Aug-1961 From: Jul-2001 To: Jul-2001 )
Resigned Director: MARGARET ELIZABETH FERGUSON ( DOB: Mar-1951 From: Jul-2001 To: Jul-2001 )
Resigned Director: PATRICK FERGUSON ( DOB: May-1951 From: Jul-2001 To: Jun-2023 )
Resigned Director: BARRIE STUART HENSBY ( DOB: May-1952 From: Oct-2001 To: Oct-2005 )
Resigned Director: PAUL GEOFFREY NEWTON ( DOB: Jun-1955 From: Dec-2001 To: Jun-2014 )
Resigned Director: STEPHEN JOHN RUSSELL ( DOB: Jun-1968 From: Aug-2002 To: Mar-2003 )
Resigned Secretary: DICKINSON DEES ( From: Jul-2001 To: Jul-2001 )
Resigned Secretary: MARGARET ELIZABETH FERGUSON ( DOB: Mar-1951 From: Jul-2001 To: May-2023 )
Persons of Significant Control:
Key-Tech International Trustee Limited, Unit 7b Westway Industrial Park, Throckley, Newcastle Upon Tyne, NE15 9HW, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2022-01-28)
Dr Patrick Ferguson, 52 North Ridge, Whitley Bay, Tyne And Wear, NE25 9XT, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-01-28)