Kinesys Projects Limited

04620583

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 2 KEMPTON GATE BUSINESS CENTRE, HAMPTON, TW12 2AF

Incorporated 18/12/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

27900

Manufacture of other electrical equipment

28990

Manufacture of other special-purpose machinery

Officers

Mr. David James Weatherhead

director · Since 18/12/2002

ELECTRONICS ENGINEER

BRITISH · UNITED KINGDOM · Age 53

Mr Adam Douglas Davis

director · Since 01/06/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 7 other boards

Robert Carl Rathsam

director · Since 28/10/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 4 other boards

Ramon Enrique Mercedes

director · Since 27/12/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 9 other boards

Persons with Significant Control

Tait International Ltd

75–100% shares

75–100% votes

Appoint directors

9 Falcon Park, Neasden Lane, London, NW10 1RZ

Reg: 06843921 · Companies House · Private Limited Company

Notified 31/05/2019

Former PSCs

Mr. Andrew Michael Cave

Ceased 31/05/2019

Mr. David James Weatherhead

Ceased 31/05/2019

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 24/07/2019Registered 05/08/2019

charge

outstanding

HSBC BANK PLC

Created 06/10/2003Registered 08/10/2003