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KBC PROCESS TECHNOLOGY LIMITED - 42-50 Hersham Road, Walton On Thames, Surrey, KT12 1RZ, United Kingdom
Company Information
- Company registration number
- 01807381
- 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
- HUDSON, Mark Robert
- SCOTT, Suzanne Fiona
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-04-10
- Age Of Company 1984-04-10 40 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Kbc Advanced Technologies Plc
- Kbc Advanced Technologies Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KBC PROCESS CONSULTANTS LIMITED
- Legal Entity Identifier (LEI)
- 213800YG15HMQH1TDT90
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-05-14
- Last Date: 2021-04-30
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KBC PROCESS TECHNOLOGY LIMITED Company Description
- KBC PROCESS TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 01807381. Its current trading status is "live". It was registered 1984-04-10. It was previously called KBC PROCESS CONSULTANTS LIMITED . It has declared SIC or NACE codes as "71129". It has 3 directors The latest accounts are filed up to 31/12/2011.It can be contacted at 42-50 Hersham Road .
Get KBC PROCESS TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kbc Process Technology Limited - 42-50 Hersham Road, Walton On Thames, Surrey, KT12 1RZ, United Kingdom
- 1984-04-10
- 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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change-to-a-person-with-significant-control (2021-04-20) - PSC05
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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accounts-with-accounts-type-full (2021-07-19) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-19) - AA
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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accounts-with-accounts-type-full (2020-01-06) - AA
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confirmation-statement-with-no-updates (2020-05-01) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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termination-secretary-company-with-name-termination-date (2019-11-26) - TM02
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termination-director-company-with-name-termination-date (2019-11-26) - TM01
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confirmation-statement-with-updates (2019-08-22) - CS01
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confirmation-statement-with-no-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-27) - AA
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confirmation-statement-with-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-11) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-04-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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change-account-reference-date-company-current-extended (2016-07-07) - AA01
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termination-secretary-company-with-name-termination-date (2016-04-21) - TM02
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auditors-resignation-company (2016-11-11) - AUD
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accounts-with-accounts-type-full (2016-09-26) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-11) - CH01
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move-registers-to-registered-office-company-with-new-address (2015-03-25) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
-
accounts-with-accounts-type-full (2015-09-22) - AA
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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change-person-director-company-with-change-date (2014-05-30) - CH01
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change-person-director-company-with-change-date (2014-04-02) - CH01
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change-person-secretary-company-with-change-date (2014-04-02) - CH03
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termination-director-company-with-name (2014-01-31) - TM01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-13) - AD01
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accounts-with-made-up-date (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-09-09) - AP01
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termination-director-company-with-name (2013-09-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-03) - TM01
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appoint-person-director-company-with-name (2012-07-12) - AP01
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accounts-with-made-up-date (2012-08-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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appoint-person-director-company-with-name (2012-11-08) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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legacy (2011-06-25) - MG01
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legacy (2011-07-22) - MG02
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accounts-with-made-up-date (2011-09-20) - AA
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-09-28) - AA
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appoint-person-director-company-with-name (2010-07-29) - AP01
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termination-director-company-with-name (2010-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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capital-allotment-shares (2010-01-20) - SH01
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memorandum-articles (2010-01-13) - MEM/ARTS
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resolution (2010-01-13) - RESOLUTIONS
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-12-04) - AD03
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change-sail-address-company (2009-12-03) - AD02
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accounts-with-made-up-date (2009-10-27) - AA
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legacy (2009-05-29) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-29) - 363a
-
legacy (2008-06-27) - 288a
-
legacy (2008-05-28) - 353a
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accounts-with-made-up-date (2008-12-27) - AA
-
legacy (2008-06-27) - 288b
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-03) - AA
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resolution (2007-06-13) - RESOLUTIONS
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legacy (2007-05-08) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-16) - 288c
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resolution (2006-02-17) - RESOLUTIONS
-
legacy (2006-06-06) - 363a
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legacy (2006-06-01) - 353a
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auditors-resignation-company (2006-08-04) - AUD
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legacy (2006-10-31) - 288b
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accounts-with-made-up-date (2006-07-19) - AA
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-09-30) - AA
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legacy (2005-08-16) - 395
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legacy (2005-06-01) - 363a
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-11-02) - AA
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legacy (2004-05-26) - 363a
keyboard_arrow_right 2003
-
legacy (2003-05-30) - 363a
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accounts-with-made-up-date (2003-06-30) - AA
-
legacy (2003-10-25) - 288a
-
legacy (2003-03-23) - 288a
-
legacy (2003-01-28) - 288b
-
legacy (2003-12-24) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-08) - 288c
-
legacy (2002-06-28) - 363a
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accounts-with-made-up-date (2002-09-06) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-06) - 288b
-
legacy (2001-04-06) - 288a
-
legacy (2001-06-14) - 363a
-
accounts-with-made-up-date (2001-08-01) - AA
-
legacy (2001-09-06) - 288a
-
legacy (2001-06-06) - 287
keyboard_arrow_right 2000
-
accounts-with-made-up-date (2000-10-19) - AA
-
legacy (2000-07-21) - 288a
-
legacy (2000-06-29) - 288b
-
legacy (2000-06-26) - 363a
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accounts-with-made-up-date (2000-03-14) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-14) - 288c
-
legacy (1999-05-25) - 403a
-
legacy (1999-04-01) - 288b
-
legacy (1999-08-23) - 288c
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accounts-with-made-up-date (1999-01-27) - AA
-
legacy (1999-05-27) - 403a
-
legacy (1999-04-01) - 288a
-
legacy (1999-06-09) - 363(353)
-
legacy (1999-09-13) - 288b
-
legacy (1999-06-09) - 353
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resolution (1999-06-09) - RESOLUTIONS
-
legacy (1999-10-22) - 244
-
legacy (1999-06-09) - 363a
keyboard_arrow_right 1998
-
legacy (1998-10-28) - 244
-
legacy (1998-06-16) - 363s
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legacy (1998-06-11) - 288b
-
legacy (1998-06-11) - 288a
-
legacy (1998-05-01) - 288b
keyboard_arrow_right 1997
-
legacy (1997-01-14) - 288c
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accounts-with-made-up-date (1997-03-19) - AA
-
legacy (1997-06-10) - 363a
-
legacy (1997-03-14) - 287
keyboard_arrow_right 1996
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legacy (1996-06-12) - 363s
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accounts-with-made-up-date (1996-11-05) - AA
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legacy (1996-12-17) - 288b
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legacy (1996-12-27) - 288a
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-09-20) - AA
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legacy (1995-06-20) - 363s
keyboard_arrow_right 1994
-
legacy (1994-09-29) - 288
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legacy (1994-07-13) - 363s
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accounts-with-made-up-date (1994-06-15) - AA
keyboard_arrow_right 1993
-
accounts-with-made-up-date (1993-07-25) - AA
-
legacy (1993-07-21) - 363s
keyboard_arrow_right 1992
-
legacy (1992-10-29) - 288
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accounts-with-made-up-date (1992-10-17) - AA
-
legacy (1992-10-16) - 288
-
legacy (1992-06-18) - 395
-
legacy (1992-06-09) - 363s
-
legacy (1992-05-18) - 287
keyboard_arrow_right 1991
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resolution (1991-08-07) - RESOLUTIONS
-
legacy (1991-05-22) - 288
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legacy (1991-07-29) - 363b
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accounts-with-made-up-date (1991-10-23) - AA
keyboard_arrow_right 1990
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resolution (1990-07-18) - RESOLUTIONS
-
legacy (1990-07-18) - 88(2)R
-
legacy (1990-10-04) - 363
-
legacy (1990-07-18) - 123
-
legacy (1990-10-15) - 288
-
legacy (1990-10-31) - 288
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accounts-with-made-up-date (1990-10-15) - AA
keyboard_arrow_right 1989
-
legacy (1989-11-24) - 363
-
legacy (1989-09-12) - 288
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accounts-with-made-up-date (1989-07-19) - AA
-
legacy (1989-04-03) - 287
-
legacy (1989-01-27) - 403a
-
legacy (1989-01-16) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-01-07) - AA
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accounts-with-made-up-date (1988-09-16) - AA
-
legacy (1988-09-05) - 288
-
legacy (1988-08-16) - 395
-
legacy (1988-01-07) - 363
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-06-24) - CERTNM
keyboard_arrow_right 1986
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legacy (1986-11-11) - 363
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memorandum-articles (1986-11-11) - MEM/ARTS
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accounts-with-accounts-type-small (1986-11-11) - AA
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-08-07) - CERTNM
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miscellaneous (1984-04-10) - MISC