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KBC ADVANCED TECHNOLOGIES LIMITED - 42-50 Hersham Road, Walton On Thames, Surrey, KT12 1RZ, United Kingdom
Company Information
- Company registration number
- 01357958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42-50 Hersham Road
- Walton On Thames
- Surrey
- KT12 1RZ 42-50 Hersham Road, Walton On Thames, Surrey, KT12 1RZ UK
Management
- Managing Directors
- HOWELL, Andrew John
- RAY, Matthew Curtis
- YU, Dai
- ENDO, Naohisa
- MUKADE, Satoshi
- UEHARA, Shigeyoshi
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-03-15
- Age Of Company 1978-03-15 46 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KBC ADVANCED TECHNOLOGIES PLC
- Legal Entity Identifier (LEI)
- 213800LPSQDVUBPDUO27
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2015-05-08
- Annual Return
- Due Date: 2022-05-14
- Last Date: 2021-04-30
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KBC ADVANCED TECHNOLOGIES LIMITED Company Description
- KBC ADVANCED TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01357958. Its current trading status is "live". It was registered 1978-03-15. It was previously called KBC ADVANCED TECHNOLOGIES PLC. It has declared SIC or NACE codes as "70100". It has 6 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2015-05-08.It can be contacted at 42-50 Hersham Road .
Get KBC ADVANCED TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kbc Advanced Technologies Limited - 42-50 Hersham Road, Walton On Thames, Surrey, KT12 1RZ, United Kingdom
- 1978-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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second-filing-of-director-appointment-with-name (2021-05-13) - RP04AP01
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accounts-with-accounts-type-group (2021-07-19) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-19) - AA
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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accounts-with-accounts-type-group (2020-02-07) - AA
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change-person-director-company-with-change-date (2020-05-01) - CH01
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-18) - TM02
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second-filing-of-director-appointment-with-name (2019-10-02) - RP04AP01
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confirmation-statement-with-updates (2019-08-22) - CS01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-27) - AA
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confirmation-statement-with-updates (2018-05-08) - CS01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-group (2017-08-01) - AA
keyboard_arrow_right 2016
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resolution (2016-04-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-04-19) - CH01
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capital-allotment-shares (2016-04-19) - SH01
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memorandum-articles (2016-04-19) - MA
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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court-order (2016-04-19) - OC
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resolution (2016-04-08) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2016-04-08) - CERT10
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reregistration-public-to-private-company (2016-04-08) - RR02
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re-registration-memorandum-articles (2016-04-08) - MAR
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termination-secretary-company-with-name-termination-date (2016-04-21) - TM02
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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auditors-resignation-company (2016-11-11) - AUD
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change-account-reference-date-company-current-extended (2016-07-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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resolution (2016-05-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-14) - AA
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appoint-person-secretary-company-with-name-date (2016-04-21) - AP03
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-29) - SH01
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change-person-director-company-with-change-date (2015-05-27) - CH01
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capital-allotment-shares (2015-05-20) - SH01
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capital-allotment-shares (2015-05-06) - SH01
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capital-allotment-shares (2015-04-24) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2015-04-24) - SH03
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second-filing-of-form-with-form-type (2015-01-28) - RP04
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second-filing-of-form-with-form-type (2015-06-29) - RP04
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capital-allotment-shares (2015-06-02) - SH01
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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capital-allotment-shares (2015-06-19) - SH01
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capital-allotment-shares (2015-06-18) - SH01
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capital-allotment-shares (2015-12-03) - SH01
-
capital-allotment-shares (2015-09-23) - SH01
-
capital-allotment-shares (2015-07-17) - SH01
-
capital-allotment-shares (2015-07-14) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2015-07-08) - AR01
-
second-filing-of-form-with-form-type (2015-06-30) - RP04
-
resolution (2015-06-30) - RESOLUTIONS
-
change-person-director-company-with-change-date (2015-12-03) - CH01
-
resolution (2015-06-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-06-24) - AA
-
capital-allotment-shares (2015-06-23) - SH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-27) - AP01
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appoint-person-director-company-with-name (2014-04-30) - AP01
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termination-director-company-with-name (2014-04-07) - TM01
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change-sail-address-company-with-old-address (2014-04-03) - AD02
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move-registers-to-sail-company (2014-04-02) - AD03
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change-person-director-company-with-change-date (2014-04-02) - CH01
-
change-person-secretary-company-with-change-date (2014-04-02) - CH03
-
change-sail-address-company-with-old-address (2014-04-02) - AD02
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change-person-director-company-with-change-date (2014-03-17) - CH01
-
change-person-director-company-with-change-date (2014-05-29) - CH01
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termination-director-company-with-name (2014-01-07) - TM01
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capital-allotment-shares (2014-06-09) - SH01
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capital-allotment-shares (2014-07-17) - SH01
-
resolution (2014-06-17) - RESOLUTIONS
-
capital-allotment-shares (2014-06-19) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2014-07-04) - AR01
-
accounts-with-accounts-type-group (2014-07-08) - AA
-
second-filing-of-form-with-form-type (2014-07-17) - RP04
-
capital-allotment-shares (2014-08-15) - SH01
-
capital-allotment-shares (2014-08-28) - SH01
keyboard_arrow_right 2013
-
resolution (2013-06-05) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2013-06-05) - AR01
-
accounts-with-accounts-type-group (2013-06-05) - AA
-
capital-allotment-shares (2013-03-12) - SH01
-
appoint-person-director-company-with-name (2013-06-24) - AP01
-
capital-allotment-shares (2013-04-22) - SH01
-
capital-allotment-shares (2013-07-25) - SH01
-
change-person-director-company-with-change-date (2013-04-05) - CH01
-
capital-allotment-shares (2013-08-09) - SH01
-
change-person-director-company-with-change-date (2013-09-11) - CH01
-
capital-allotment-shares (2013-10-15) - SH01
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change-registered-office-address-company-with-date-old-address (2013-12-13) - AD01
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capital-allotment-shares (2013-08-07) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-23) - SH01
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capital-allotment-shares (2012-04-02) - SH01
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capital-allotment-shares (2012-05-09) - SH01
-
capital-allotment-shares (2012-05-10) - SH01
-
accounts-with-accounts-type-group (2012-05-16) - AA
-
resolution (2012-05-24) - RESOLUTIONS
-
change-person-director-company-with-change-date (2012-06-01) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2012-06-06) - AR01
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capital-allotment-shares (2012-07-11) - SH01
-
capital-allotment-shares (2012-07-19) - SH01
-
termination-director-company-with-name (2012-08-03) - TM01
-
capital-allotment-shares (2012-09-28) - SH01
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appoint-person-director-company-with-name (2012-10-02) - AP01
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termination-director-company-with-name (2012-10-18) - TM01
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capital-allotment-shares (2012-11-28) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-10) - TM01
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capital-allotment-shares (2011-01-12) - SH01
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capital-allotment-shares (2011-02-01) - SH01
-
accounts-with-accounts-type-group (2011-05-16) - AA
-
resolution (2011-05-19) - RESOLUTIONS
-
capital-allotment-shares (2011-06-03) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-06) - AR01
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legacy (2011-06-25) - MG01
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capital-allotment-shares (2011-07-11) - SH01
-
capital-allotment-shares (2011-07-19) - SH01
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legacy (2011-07-22) - MG02
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capital-allotment-shares (2011-07-26) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-02) - AR01
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change-sail-address-company (2010-01-28) - AD02
-
move-registers-to-sail-company (2010-01-28) - AD03
-
capital-allotment-shares (2010-05-11) - SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2010-05-19) - SH03
-
accounts-with-accounts-type-group (2010-05-21) - AA
-
resolution (2010-05-21) - RESOLUTIONS
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capital-allotment-shares (2010-06-09) - SH01
-
capital-cancellation-shares (2010-08-05) - SH06
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capital-allotment-shares (2010-09-28) - SH01
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capital-allotment-shares (2010-10-14) - SH01
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appoint-person-director-company-with-name (2010-12-08) - AP01
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capital-allotment-shares (2010-08-05) - SH01
keyboard_arrow_right 2009
-
legacy (2009-06-09) - 363a
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legacy (2009-04-20) - 88(2)
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resolution (2009-05-20) - RESOLUTIONS
-
legacy (2009-07-06) - 88(2)
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accounts-with-accounts-type-group (2009-05-19) - AA
-
legacy (2009-05-20) - 88(2)
-
legacy (2009-07-08) - 88(2)
-
legacy (2009-09-17) - 88(2)
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capital-allotment-shares (2009-10-15) - SH01
keyboard_arrow_right 2008
-
legacy (2008-01-23) - 88(2)R
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legacy (2008-02-06) - 88(2)R
-
accounts-with-accounts-type-group (2008-05-20) - AA
-
resolution (2008-05-20) - RESOLUTIONS
-
legacy (2008-05-27) - 190a
-
legacy (2008-05-28) - 88(2)
-
legacy (2008-07-11) - 288a
-
legacy (2008-06-02) - 363a
-
legacy (2008-10-02) - 288b
-
legacy (2008-10-03) - 288b
-
legacy (2008-10-28) - 288b
-
legacy (2008-11-06) - 88(2)
-
legacy (2008-11-12) - 288c
keyboard_arrow_right 2007
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statement-of-affairs (2007-04-16) - SA
-
legacy (2007-04-30) - 88(2)R
-
legacy (2007-04-16) - 88(2)R
-
legacy (2007-05-03) - 288c
-
legacy (2007-05-04) - 190a
-
legacy (2007-05-30) - 363a
-
accounts-with-accounts-type-group (2007-05-31) - AA
-
legacy (2007-06-08) - 88(2)R
-
legacy (2007-08-08) - 88(2)R
-
legacy (2007-10-18) - 88(2)R
-
legacy (2007-12-10) - 88(2)R
-
resolution (2007-06-01) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-02-16) - 288c
-
legacy (2006-02-22) - 88(2)R
-
legacy (2006-03-23) - 88(2)R
-
resolution (2006-06-05) - RESOLUTIONS
-
statement-of-affairs (2006-02-22) - SA
-
accounts-with-accounts-type-group (2006-06-06) - AA
-
legacy (2006-07-04) - 363a
-
auditors-resignation-company (2006-08-04) - AUD
-
legacy (2006-10-31) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-29) - 288b
-
accounts-with-accounts-type-group (2005-05-06) - AA
-
resolution (2005-05-09) - RESOLUTIONS
-
legacy (2005-05-13) - 288b
-
legacy (2005-05-31) - 288c
-
legacy (2005-06-07) - 363a
-
legacy (2005-08-16) - 395
-
legacy (2005-03-22) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-10-19) - 288a
-
legacy (2004-10-20) - 288a
-
legacy (2004-05-05) - 288c
-
accounts-with-accounts-type-group (2004-05-24) - AA
-
legacy (2004-06-08) - 363a
-
resolution (2004-04-28) - RESOLUTIONS
-
legacy (2004-03-17) - 288a
-
legacy (2004-03-17) - 288b
keyboard_arrow_right 2003
-
legacy (2003-06-10) - 363a
-
legacy (2003-01-28) - 288b
-
resolution (2003-05-04) - RESOLUTIONS
-
legacy (2003-12-24) - 288b
-
legacy (2003-10-25) - 288a
-
accounts-with-accounts-type-group (2003-05-21) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-01) - 88(2)R
-
resolution (2002-04-26) - RESOLUTIONS
-
legacy (2002-04-16) - 88(2)R
-
accounts-with-accounts-type-group (2002-06-11) - AA
-
legacy (2002-02-06) - 288c
-
legacy (2002-07-24) - 88(2)R
-
legacy (2002-10-14) - 88(2)R
-
legacy (2002-11-08) - 288c
-
legacy (2002-11-08) - 169
-
legacy (2002-12-09) - 169
-
legacy (2002-08-07) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-23) - 88(2)R
-
legacy (2001-04-06) - 88(2)R
-
legacy (2001-04-06) - 288b
-
resolution (2001-05-02) - RESOLUTIONS
-
legacy (2001-05-15) - 88(2)R
-
legacy (2001-05-18) - 288c
-
legacy (2001-06-06) - 287
-
legacy (2001-07-06) - 88(2)R
-
legacy (2001-07-23) - 363a
-
legacy (2001-09-06) - 288a
-
legacy (2001-10-04) - 88(2)R
-
legacy (2001-11-23) - 88(2)R
-
accounts-with-accounts-type-full-group (2001-05-14) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-12) - 88(2)R
-
resolution (2000-05-18) - RESOLUTIONS
-
legacy (2000-03-13) - 288b
-
legacy (2000-03-02) - 88(2)R
-
legacy (2000-06-19) - 288b
-
legacy (2000-04-10) - 288b
-
legacy (2000-06-19) - 288a
-
legacy (2000-07-14) - 363a
-
accounts-with-accounts-type-full-group (2000-07-19) - AA
-
legacy (2000-07-24) - 88(2)R
-
legacy (2000-08-24) - 288a
-
legacy (2000-09-11) - 88(2)R
-
legacy (2000-10-10) - 88(2)R
-
legacy (2000-11-20) - 88(2)R
-
legacy (2000-12-18) - 88(2)R
-
legacy (2000-07-14) - 353
keyboard_arrow_right 1999
-
legacy (1999-05-14) - 288c
-
legacy (1999-05-25) - 403a
-
legacy (1999-05-14) - 88(2)R
-
legacy (1999-05-13) - 88(2)R
-
resolution (1999-04-07) - RESOLUTIONS
-
legacy (1999-04-01) - 288a
-
legacy (1999-04-01) - 288b
-
accounts-with-accounts-type-full-group (1999-06-01) - AA
-
legacy (1999-02-26) - 288a
-
legacy (1999-04-07) - 88(2)R
-
legacy (1999-06-09) - 363(190)
-
legacy (1999-05-27) - 403a
-
legacy (1999-06-09) - 190
-
legacy (1999-06-09) - 363a
-
legacy (1999-12-30) - 88(2)R
-
legacy (1999-10-29) - 88(2)R
-
legacy (1999-09-24) - 88(2)R
-
legacy (1999-09-13) - 288b
-
legacy (1999-12-14) - 353a
-
legacy (1999-08-23) - 288c
-
legacy (1999-07-26) - 88(2)R
-
legacy (1999-06-14) - 88(2)R
-
legacy (1999-06-09) - 325
-
legacy (1999-08-23) - 88(2)R
keyboard_arrow_right 1998
-
resolution (1998-04-01) - RESOLUTIONS
-
legacy (1998-02-03) - 88(2)R
-
legacy (1998-12-03) - 88(2)R
-
legacy (1998-10-22) - 88(2)R
-
legacy (1998-07-14) - 88(2)R
-
legacy (1998-06-16) - 363s
-
accounts-with-accounts-type-full-group (1998-06-10) - AA
-
legacy (1998-04-16) - 353a
-
legacy (1998-04-09) - 88(2)R
-
legacy (1998-04-01) - 288b
keyboard_arrow_right 1997
-
legacy (1997-03-04) - 88(2)R
-
re-registration-memorandum-articles (1997-03-12) - MAR
-
legacy (1997-03-12) - 288a
-
legacy (1997-02-26) - 288a
-
resolution (1997-03-12) - RESOLUTIONS
-
legacy (1997-03-12) - 43(3)e
-
legacy (1997-03-17) - PROSP
-
legacy (1997-01-14) - 288c
-
legacy (1997-01-10) - 122
-
legacy (1997-01-10) - 123
-
resolution (1997-01-10) - RESOLUTIONS
-
accounts-balance-sheet (1997-03-12) - BS
-
legacy (1997-02-12) - 88(2)R
-
auditors-statement (1997-03-12) - AUDS
-
legacy (1997-04-02) - 88(2)R
-
certificate-re-registration-private-to-public-limited-company (1997-03-12) - CERT5
-
auditors-report (1997-03-12) - AUDR
-
legacy (1997-12-16) - 88(2)R
-
legacy (1997-12-12) - 88(2)R
-
legacy (1997-10-06) - 288b
-
legacy (1997-09-29) - 88(2)R
-
legacy (1997-08-03) - 288c
-
legacy (1997-08-03) - 363a
-
miscellaneous (1997-04-09) - MISC
-
legacy (1997-08-03) - 353
-
legacy (1997-03-18) - 288b
-
legacy (1997-03-17) - 288c
-
legacy (1997-03-17) - 88(2)R
-
legacy (1997-03-14) - 287
-
legacy (1997-03-14) - 123
-
accounts-with-accounts-type-full-group (1997-03-13) - AA
keyboard_arrow_right 1996
-
legacy (1996-06-12) - 363a
-
legacy (1996-03-31) - 88(2)R
-
legacy (1996-04-25) - 288
-
legacy (1996-07-31) - 88(2)R
-
legacy (1996-03-24) - 88(2)R
-
legacy (1996-12-09) - 88(2)R
-
legacy (1996-12-09) - 122
-
accounts-with-accounts-type-full (1996-11-04) - AA
keyboard_arrow_right 1995
-
legacy (1995-01-28) - 88(2)R
-
legacy (1995-03-13) - 88(2)R
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-06-20) - 288
-
legacy (1995-06-20) - 363x
-
accounts-with-accounts-type-full-group (1995-10-04) - AA
-
legacy (1995-06-01) - 88(2)R
keyboard_arrow_right 1994
-
resolution (1994-02-17) - RESOLUTIONS
-
memorandum-articles (1994-02-17) - MEM/ARTS
-
legacy (1994-02-17) - 169
-
legacy (1994-05-12) - 288
-
accounts-with-accounts-type-full-group (1994-06-15) - AA
-
legacy (1994-07-12) - 363x
-
legacy (1994-12-01) - 169
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resolution (1994-12-01) - RESOLUTIONS
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legacy (1994-02-17) - 88(2)R
-
legacy (1994-02-23) - 288
keyboard_arrow_right 1993
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legacy (1993-06-10) - 288
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accounts-with-accounts-type-full (1993-07-25) - AA
-
legacy (1993-07-21) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-17) - 288
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legacy (1992-10-29) - 288
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accounts-with-accounts-type-full-group (1992-07-28) - AA
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legacy (1992-06-18) - 395
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legacy (1992-06-09) - 363s
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legacy (1992-05-15) - 287
keyboard_arrow_right 1991
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legacy (1991-07-23) - 363(287)
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accounts-with-accounts-type-full-group (1991-10-23) - AA
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legacy (1991-07-23) - 363b
keyboard_arrow_right 1990
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resolution (1990-03-07) - RESOLUTIONS
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memorandum-articles (1990-03-07) - MEM/ARTS
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legacy (1990-04-20) - 288
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legacy (1990-09-25) - 288
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legacy (1990-10-04) - 88(2)R
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accounts-with-accounts-type-full-group (1990-10-15) - AA
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legacy (1990-10-04) - 363
keyboard_arrow_right 1989
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legacy (1989-01-27) - 403a
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legacy (1989-01-26) - PUC 3
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legacy (1989-03-15) - 88(3)
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legacy (1989-03-29) - 287
-
legacy (1989-01-11) - 363
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legacy (1989-08-08) - 123
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accounts-with-accounts-type-full (1989-07-18) - AA
-
resolution (1989-08-08) - RESOLUTIONS
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legacy (1989-09-14) - 288
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legacy (1989-11-24) - 88(2)R
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legacy (1989-11-24) - 363
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legacy (1989-08-08) - 88(2)R
keyboard_arrow_right 1988
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resolution (1988-09-07) - RESOLUTIONS
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legacy (1988-08-16) - 395
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legacy (1988-09-07) - 123
-
legacy (1988-09-07) - 122
-
legacy (1988-03-15) - 363
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legacy (1988-09-07) - PUC 3
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accounts-with-accounts-type-full-group (1988-09-16) - AA
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legacy (1988-10-07) - 288
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legacy (1988-10-27) - 88(3)
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accounts-with-made-up-date (1988-03-03) - AA
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-06-25) - CERTNM
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legacy (1987-06-15) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-11-11) - AA
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legacy (1986-11-11) - 363
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-08-07) - CERTNM
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-09-19) - CERTNM
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-08-30) - CERTNM
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miscellaneous (1978-03-15) - MISC
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incorporation-company (1978-03-15) - NEWINC