Key-Tech International Limited

Company Name	Key-Tech International Limited
Directors	Paul Alexander Kaiser and Thomas Henderson
Company Status	Active
Company Number	04249006
Category	Private Limited Company
Incorporation Date	10 July 2001(22 years, 9 months ago)
Previous Name	Crossco (629) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Alexander Kaiser
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(20 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7b Westway Industrial Park Throckley Newcastle Upon Tyne Tyne & Wear NE15 9HW

Director Name	Thomas Henderson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(21 years, 12 months after company formation)
Appointment Duration	10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7b Westway Industrial Park Throckley Newcastle Upon Tyne Tyne & Wear NE15 9HW

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Margaret Elizabeth Ferguson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(1 week, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 19 July 2001)
Role	Secretary
Correspondence Address	22 Wenlock Drive North Shields Tyne & Wear NE29 9HD

Director Name	Dr Patrick Ferguson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(1 week, 2 days after company formation)
Appointment Duration	21 years, 11 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7b Westway Industrial Park Throckley Newcastle Upon Tyne Tyne & Wear NE15 9HW

Secretary Name	Margaret Elizabeth Ferguson
Nationality	British
Status	Resigned
Appointed	19 July 2001(1 week, 2 days after company formation)
Appointment Duration	21 years, 10 months (resigned 11 May 2023)
Role	Secretary
Correspondence Address	52 North Ridge Whitley Bay Tyne And Wear NE25 9XT

Director Name	Mr Barrie Stuart Hensby
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 25 October 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	9 Bishops Hill Acomb Hexham Northumberland NE46 4NH

Director Name	Paul Geoffrey Newton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Prof Stephen John Russell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(1 year after company formation)
Appointment Duration	7 months (resigned 06 March 2003)
Role	Senior Lecturer
Country of Residence	England
Correspondence Address	41 Hookstone Oval Harrogate North Yorkshire HG2 8QE

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Contact

Website	key-tech-international.com
Telephone	0191 2674573
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 7b Westway Industrial Park Throckley Newcastle Upon Tyne Tyne & Wear NE15 9HW
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Newburn
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

69.5k at £0.01	Dr Patrick Ferguson 82.13% Ordinary
5.6k at £0.01	Mr Paul Geoffrey Newton 6.65% Ordinary
9.5k at £0.01	Mr Michael John Fuller 11.22% Ordinary

Financials

Year	2014
Net Worth	£575,455
Cash	£61,371
Current Liabilities	£16,751

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Charges

12 March 2010	Delivered on: 17 March 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 December 2001	Delivered on: 27 December 2001 Satisfied on: 21 May 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or nel technologies limited to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

12 March 2010

Delivered on: 17 March 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

17 December 2001

Delivered on: 27 December 2001
Satisfied on: 21 May 2010
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or nel technologies limited to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
3 May 2017	Satisfaction of charge 2 in full (4 pages)
26 April 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
14 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
4 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
21 December 2015	Purchase of own shares. (3 pages)
21 December 2015	Cancellation of shares. Statement of capital on 26 November 2015 GBP 751.73 (4 pages)
18 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 846.73 (4 pages)
17 August 2015	Registered office address changed from Westway Industrial Park Throckley Newcastle upon Tyne Tyne & Wear NE15 9HW to Unit 7B Westway Industrial Park Throckley Newcastle upon Tyne Tyne & Wear NE15 9HW on 17 August 2015 (1 page)
14 August 2015	Director's details changed for Doctor Patrick Ferguson on 17 April 2015 (2 pages)
14 August 2015	Secretary's details changed for Margaret Elizabeth Ferguson on 17 April 2015 (1 page)
17 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 846.73 (4 pages)
30 June 2014	Termination of appointment of Paul Newton as a director (1 page)
23 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
11 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 August 2012	Director's details changed for Paul Geoffrey Newton on 6 August 2012 (2 pages)
7 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Director's details changed for Paul Geoffrey Newton on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Doctor Patrick Ferguson on 6 August 2012 (2 pages)
6 August 2012	Secretary's details changed for Margaret Elizabeth Ferguson on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Doctor Patrick Ferguson on 6 August 2012 (2 pages)
6 August 2012	Secretary's details changed for Margaret Elizabeth Ferguson on 6 August 2012 (2 pages)
10 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (14 pages)
1 April 2011	Accounts for a small company made up to 31 December 2010 (11 pages)
5 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 November 2010	Purchase of own shares. (4 pages)
5 November 2010	Cancellation of shares. Statement of capital on 5 November 2010 GBP 846.73 (4 pages)
5 November 2010	Cancellation of shares. Statement of capital on 5 November 2010 GBP 846.73 (4 pages)
29 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (14 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 September 2009	Gbp ic 926/903\31/07/09\gbp sr [email protected]=23\ (1 page)
13 August 2009	Return made up to 10/07/09; full list of members (5 pages)
8 August 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
5 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 August 2008	Return made up to 10/07/08; no change of members (7 pages)
18 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
7 August 2007	Return made up to 10/07/07; no change of members (7 pages)
8 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 August 2006	Return made up to 10/07/06; full list of members (10 pages)
20 July 2006	Â£ nc 925/970 20/02/06 (2 pages)
20 July 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
20 July 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
19 July 2006	Â£ ic 71126/973 16/12/05 Â£ sr 11290@1=11290 Â£ sr [email protected]=58863 (1 page)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (9 pages)
11 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
15 March 2006	Ad 24/02/06--------- Â£ si [email protected]=46 Â£ ic 71080/71126 (2 pages)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 December 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 November 2005	Â£ ic 106012/71080 26/10/05 Â£ sr 34851@1=34851 Â£ sr [email protected]=81 (1 page)
7 November 2005	Declaration of assistance for shares acquisition (4 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Declaration of assistance for shares acquisition (4 pages)
7 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 August 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 August 2005	Â£ ic 126012/106012 08/09/04 Â£ sr 20000@1=20000 (1 page)
19 August 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 August 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 August 2005	Â£ ic 166012/126012 06/07/05 Â£ sr 40000@1=40000 (1 page)
19 August 2005	Â£ sr 7636@1 31/03/04 (1 page)
19 August 2005	Return made up to 10/07/05; full list of members (8 pages)
28 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 July 2004	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
16 July 2004	Return made up to 10/07/04; change of members (8 pages)
16 July 2004	Â£ ic 173648/166012 31/03/04 Â£ sr 7636@1=7636 (1 page)
21 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 September 2003	Director's particulars changed (1 page)
9 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 August 2003	Return made up to 10/07/03; no change of members (8 pages)
21 March 2003	Director resigned (1 page)
11 October 2002	New director appointed (2 pages)
21 August 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
30 May 2002	Nc inc already adjusted 25/10/01 (1 page)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 May 2002	Ad 25/10/01--------- Â£ si [email protected]=81 Â£ si 74919@1=74919 Â£ ic 1/75001 (2 pages)
30 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 May 2002	Statement of affairs (10 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Ad 25/10/01--------- Â£ si 78414@1=78414 Â£ ic 75001/153415 (2 pages)
29 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 April 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
27 December 2001	Particulars of mortgage/charge (4 pages)
7 December 2001	New director appointed (2 pages)
9 October 2001	Registered office changed on 09/10/01 from: st ann's wharf, 112 quayside, newcastle upon tyne, tyne & wear NE99 1SB (1 page)
5 September 2001	New director appointed (2 pages)
4 September 2001	Company name changed crossco (629) LIMITED\certificate issued on 04/09/01 (3 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	New secretary appointed;new director appointed (2 pages)
10 July 2001	Incorporation (18 pages)