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

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

YFM PRIVATE EQUITY LIMITED AS THE SECURITY TRUSTEE

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

Charge

satisfied

STEVEN ANDREW BERG AS THE SECURITY TRUSTEE

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

charge

satisfied

CENTRIC SPV 1 LIMITED

Created 31/07/2009Registered 12/08/2009Satisfied 18/11/2015

charge

satisfied

OCTOPUS CAPITAL FOR ENTERPRISE FUND L.P.

Created 31/07/2009Registered 07/08/2009Satisfied 18/11/2015

charge

satisfied

TECHNICAL & GENERAL GUARANTEE COMPANY S.A.

Created 22/05/2009Registered 29/05/2009Satisfied 17/11/2011

charge

satisfied

TECHNICAL & GENERAL GUARANTEE COMPANY S.A.

Created 03/11/2008Registered 07/11/2008Satisfied 17/11/2011

charge

satisfied

TECHNICAL & GENERAL GUARANTEE COMPANY S.A.

Created 03/11/2008Registered 07/11/2008Satisfied 17/11/2011

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

charge

satisfied

HSBC BANK PLC

Created 19/05/2005Registered 24/05/2005Satisfied 11/09/2007

charge

satisfied

JASMIN PLC AS SECURITY AGENT AND MYLES ANTONY HALLEY AND ALLAN WATSON GRAHAM BOTH OF KPMG LLP

Created 24/03/2004Registered 08/04/2004Satisfied 01/07/2005

Insolvency History1 case

corporate voluntary arrangement

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