KINETIK TECHNOLOGY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
KINETIK TECHNOLOGY GROUP LIMITED
COMPANY NUMBER
09357047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
16/12/2014
(9 years and 11 months old)
WEBSITE
http://harvardplc.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/2014
27/01/2015
BART 414 LIMITED
REDHILL
RH1 5JQ
Lockeridge House Lockeridge
Marlborough
Wiltshire
SN8 4EL
Talbot House
Unit 11, Perrywood Business Park
Redhill
RH1 5JQ
RH1 5JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINETIK TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| HARVARD MEDICAL DEVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 10/05/2024 | Adrian Francis Norton (920938507) has left the board |
| 16/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KINETIK TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINETIK TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINETIK TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2014 - Present (9 years and 11 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 6 Past: 98 |
View Report |
|
19/12/2014 - Present (9 years and 11 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
17/08/2017 - Present (7 years and 3 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2014 - 19/12/2014 (0 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINETIK TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| HARVARD MEDICAL DEVICES UK LIMITED | Active - Accounts Filed | View Report |
| KINETIK MEDICAL DEVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 10/05/2024 | Adrian Francis Norton (920938507) has left the board |
| 16/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 14/04/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 14/08/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Company Secretary Giulietta Stella Grover (924659021) Appointed |
| 21/08/2017 | New Board Member James Russell Grover (923695082) Appointed |
| 23/06/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 12/08/2016 | Graham Grover (919400286) has left the board |
| 12/08/2016 | New Board Member Graham John Grover (911550097) Appointed |
| 02/08/2016 | New Accounts filed |
| 28/06/2016 | New Board Member Adrian Francis Norton (920938507) Appointed |
| 28/06/2016 | New Annual Return filed |
| 05/06/2015 | New Annual Return filed |
| 26/02/2015 | Graham John Grover (918807827) has left the board |
| 26/02/2015 | New Board Member Graham John Grover (919400286) Appointed |
| 24/12/2014 | New Board Member Peter Laugharne Griffith-Jones (904864969) Appointed |
| 24/12/2014 | Jonathan David Payne (919349984) has left the board |
| 24/12/2014 | BART SECRETARIES LIMITED (919349982) has left the board |
| 24/12/2014 | New Board Member Graham John Grover (918807827) Appointed |
| 24/12/2014 | Change in Reg. Office |
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