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KSANTEX TECHNOLOGIES LTD - Office 12 Bentalls Centre, Colchester Road, Maldon, Essex, United Kingdom
Company Information
- Company registration number
- 04266495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 12 Bentalls Centre
- Colchester Road
- Maldon
- Essex
- CM9 4GD
- England Office 12 Bentalls Centre, Colchester Road, Maldon, Essex, CM9 4GD, England UK
Management
- Managing Directors
- AHMADOV, Seymur
- Company secretaries
- DF SECETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-07
- Age Of Company 2001-08-07 22 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Taryel Ahmadov
- Ms Ada Zarubinskaya
- -
- Mr Taryel Ahmadov
- Mr Jeton Ibraj
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONCEPT. COM TECHNOLOGIES LTD
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
✓
- Annual Return
- Due Date: 2021-07-13
- Last Date: 2020-06-29
✓
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KSANTEX TECHNOLOGIES LTD Company Description
- KSANTEX TECHNOLOGIES LTD is a ltd registered in United Kingdom with the Company reg no 04266495. Its current trading status is "live". It was registered 2001-08-07. It was previously called CONCEPT. COM TECHNOLOGIES LTD. It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at Office 12 Bentalls Centre .
Get KSANTEX TECHNOLOGIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ksantex Technologies Ltd - Office 12 Bentalls Centre, Colchester Road, Maldon, Essex, United Kingdom
- 2001-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04266495#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04266495#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04266495#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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notification-of-a-person-with-significant-control (2020-08-25) - PSC01
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confirmation-statement-with-updates (2020-08-25) - CS01
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change-to-a-person-with-significant-control (2020-08-20) - PSC04
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cessation-of-a-person-with-significant-control (2020-08-25) - PSC07
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-10) - CS01
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change-person-director-company-with-change-date (2019-07-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA
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accounts-with-accounts-type-total-exemption-full (2019-10-15) - AA
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA
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confirmation-statement-with-updates (2018-11-26) - CS01
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change-to-a-person-with-significant-control (2018-02-22) - PSC04
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appoint-corporate-secretary-company-with-name-date (2018-02-21) - AP04
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-16) - TM02
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA
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confirmation-statement-with-updates (2017-07-12) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA
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change-person-director-company-with-change-date (2016-06-29) - CH01
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-31) - AA
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certificate-change-of-name-company (2015-02-06) - CERTNM
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change-of-name-notice (2015-02-06) - CONNOT
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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termination-secretary-company-with-name (2014-07-09) - TM02
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appoint-corporate-secretary-company-with-name (2014-07-09) - AP04
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accounts-with-accounts-type-total-exemption-small (2014-05-30) - AA
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keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-04-05) - CERTNM
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appoint-person-director-company-with-name (2013-05-03) - AP01
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change-person-director-company-with-change-date (2013-05-07) - CH01
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termination-director-company-with-name (2013-05-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-31) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-31) - AA
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change-person-director-company-with-change-date (2010-02-11) - CH01
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keyboard_arrow_right 2009
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legacy (2009-09-10) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-08-05) - AA
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gazette-filings-brought-up-to-date (2009-04-28) - DISS40
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accounts-with-accounts-type-total-exemption-full (2009-04-27) - AA
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gazette-notice-compulsary (2009-01-27) - GAZ1
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keyboard_arrow_right 2008
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legacy (2008-10-20) - 363a
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legacy (2008-04-11) - 287
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keyboard_arrow_right 2007
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legacy (2007-01-11) - 288b
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legacy (2007-05-30) - 288c
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legacy (2007-01-11) - 288a
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legacy (2007-09-24) - 363s
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legacy (2007-09-11) - 363a
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keyboard_arrow_right 2006
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legacy (2006-10-09) - 363a
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legacy (2006-05-16) - 244
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keyboard_arrow_right 2005
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legacy (2005-11-04) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-06-10) - AA
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memorandum-articles (2004-04-06) - MEM/ARTS
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keyboard_arrow_right 2003
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gazette-notice-compulsary (2003-01-21) - GAZ1
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legacy (2003-02-04) - 287
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legacy (2003-03-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-08-15) - AA
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legacy (2003-06-04) - 244
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legacy (2003-10-25) - 363s
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gazette-filings-brought-up-to-date (2003-04-01) - DISS40
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keyboard_arrow_right 2001
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legacy (2001-08-14) - 288b
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incorporation-company (2001-08-07) - NEWINC
