Back to search

Ketech Systems Limited

05064341

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
43 / 100

Notable Risks

25/30
Filing
0/30
Financial
18/40
Risk
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

3 FULWOOD OFFICE PARK CAXTON ROAD, PRESTON, PR2 9NZ
Incorporated 04/03/2004

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

26309
26309
30990
Manufacture of other transport equipment
33170
Repair and maintenance of other transport equipment
62090
Other information technology service activities

Officers

Ms Denise Carole Lawrenson

director · Since 21/06/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Persons with Significant Control

Ketech Enterprises Limited

75–100% shares
75–100% votes
Appoint directors

Ketech, First Floor, 3 Fulwood Office Park, Caxton Road, Preston, PR2 9NZ

Reg: 09461411 · Companies House · Private Limited Company

Notified 08/02/2017

Charges1 outstanding

Charge
satisfied

YFM PRIVATE EQUITY LIMITED AS THE SECURITY TRUSTEE

Created 05/11/2015Registered 18/11/2015Satisfied 08/12/2023
Charge
satisfied

YFM PRIVATE EQUITY LIMITED AS THE SECURITY TRUSTEE

Created 05/11/2015Registered 18/11/2015Satisfied 08/12/2023
Charge
satisfied

STEVEN ANDREW BERG AS THE SECURITY TRUSTEE

Created 05/11/2015Registered 17/11/2015Satisfied 27/10/2023
Charge
satisfied

YFM PRIVATE EQUITY LIMITED AS THE SECURITY TRUSTEE

Created 05/11/2015Registered 17/11/2015Satisfied 08/12/2023
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/07/2007Registered 02/08/2007

Insolvency History1 case

corporate voluntary arrangement

Joanne Marie Wright (practitioner) · Christopher Kim Rayment (practitioner)