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Ketech Enterprises Limited

09461411

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 FULWOOD OFFICE PARK CAXTON ROAD, PRESTON, PR2 9NZ
Incorporated 26/02/2015

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Denise Carole Lawrenson

director · Since 05/11/2015

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Richard James Moon

director · Since 05/11/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 4 other boards

Mr Michael Dixon

director · Since 21/06/2019

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Paul Joseph Warren

director · Since 21/06/2019

SALES DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mrs Susan Jane Speake

director · Since 21/06/2019

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Craig Baxter

director · Since 03/12/2020

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Gavin John Chadwick

director · Since 21/09/2021

PORTFOLIO DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Ketech Technology Holdings Limited

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

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

Reg: 15291655 · Companies House · Private Limited Company

Notified 22/12/2023

Former PSCs

British Smaller Companies Vct 2 Plc

Ceased 28/09/2023

British Smaller Companies Vct Plc

Ceased 28/09/2023

Yfm Equity Partners Ii (Gp) Limited

Ceased 28/09/2023

Mr Richard James Moon

Ceased 26/05/2017

Ketech Holdings Ltd

Ceased 22/12/2023

Charges0 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