Company information:
Kinesys Projects Limited (No: 04620583)
Address: UNIT 2 KEMPTON GATE BUSINESS CENTRE, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2AF
Status: Active
Incorporated: 18-Dec-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: MARK ALLAN NICOLAS AGER ( From: Jun-2019 )
Current Director: ANDREW MICHAEL CAVE ( DOB: Jun-1965 From: Dec-2002 )
Current Director: ADAM DOUGLAS DAVIS ( DOB: Jan-1974 From: Jun-2019 )
Current Director: MICHAEL JOSEPH DOMINGUEZ ( DOB: Apr-1969 From: Jun-2019 )
Current Director: SCOTT MACOMB MARIMOW ( DOB: Sep-1979 From: Jun-2019 )
Current Director: RAMON ENRIQUE MERCEDES ( DOB: Oct-1979 From: Dec-2023 )
Current Director: DAVID JAMES WEATHERHEAD ( DOB: Sep-1972 From: Dec-2002 )
Current Secretary: ANDREW MICHAEL CAVE ( DOB: Jun-1965 From: Dec-2002 )
Resigned Director: CRISTIANO GIAVEDONI ( From: Nov-2012 To: Feb-2014 )
Resigned Director: MARTIN GILES HONEYWILL ( DOB: Aug-1964 From: Mar-2012 To: Nov-2019 )
Resigned Director: MARY JUNE HUWALDT ( DOB: Mar-1961 From: Feb-2021 To: May-2022 )
Resigned Director: KERRI MCCLELLAN ( DOB: May-1978 From: May-2022 To: Oct-2023 )
Resigned Director: ULRIKE SCHACHNER-DADLEY ( DOB: Nov-1971 From: Jan-2020 To: Jul-2023 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Dec-2002 To: Dec-2002 )
Persons of Significant Control:
Tait International Ltd, 9 Falcon Park Neasden Lane, London, NW10 1RZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-31)
Mr. David James Weatherhead, Unit 2 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, TW12 2AF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-18, Ceased: 2019-05-31)
Mr. Andrew Michael Cave, Unit 2 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, TW12 2AF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-18, Ceased: 2019-05-31)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 81,106 | 69,552 | 95,884 | 253,312 | 81106.0,69552.0,95884.0,253312 |
| Current assets | 1,707,133 | 2,027,846 | 2,657,044 | 3,949,441 | 1707133.0,2027846.0,2657044.0,3949441 |
| Current assets / Total inventories | 613,460 | 707,730 | 900,976 | 1,276,266 | 613460.0,707730.0,900976.0,1276266 |
| Current assets / Debtors | 658,354 | 559,705 | 531,088 | 816,184 | 658354.0,559705.0,531088.0,816184 |
| Current assets / Cash at bank and on hand | 435,319 | 760,411 | 1,224,980 | 1,856,991 | 435319.0,760411.0,1224980.0,1856991 |
| Net current assets (liabilities) | 1,310,942 | 1,587,667 | 2,097,472 | 2,839,237 | 1310942.0,1587667.0,2097472.0,2839237 |
| Total assets less current liabilities | 1,392,048 | 1,657,219 | 2,193,356 | 3,092,549 | 1392048.0,1657219.0,2193356.0,3092549 |
| Equity / share capital and reserves | 1,392,048 | 1,657,219 | 2,193,356 | 3,076,028 | 1392048.0,1657219.0,2193356.0,3076028 |