Kindertec Limited

02905925

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MAYBORN HOUSE, NEWCASTLE UPON TYNE, NE12 8EW

Incorporated 08/03/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77400

Leasing of intellectual property and similar products

Officers

Mr Jianjun Shi

director · Since 03/10/2024

CHIEF EXECUTIVE OFFICER

CHINESE · ENGLAND · Age 49

Also on 13 other boards

Persons with Significant Control

Mayborn Group Limited

75–100% shares

75–100% votes

Appoint directors

Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW

Reg: 00419737 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 20/12/2012Registered 22/12/2012Satisfied 28/06/2016

charge

satisfied

ABBOTSFORD LIMITED (FOR FURTHER NOEHOLDERS, PLEASE SEE FORM 395 AS DEFINED THEREIN)

Created 26/10/2001Registered 15/01/2002Satisfied 29/04/2006

charge

satisfied

BARCLAYS BANK PLC

Created 08/01/1998Registered 15/01/1998Satisfied 23/07/2003

charge

satisfied

BARCLAYS BANK PLC

Created 08/01/1998Registered 15/01/1998Satisfied 11/02/1999