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Kew Technology Limited

09999110

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

HERSCHEL HOUSE, SLOUGH, SL1 1PG
Incorporated 11/02/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Kamaldeep Singh Kalsi

director · Since 11/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Mr Kevin Francis Chown

director · Since 16/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Hans Mansson

director · Since 25/10/2017

DIRECTOR

SWEDISH · SWEDEN · Age 57

Also on 1 other board

Mr Kevin Francis Chown

secretary · Since 07/01/2022

Also on 8 other boards

Persons with Significant Control

Mr Kamaldeep Singh Kalsi

25–50% shares

British · England · Age 43

Herschel House, 58 Herschel Street, Slough, SL1 1PG

Notified 06/04/2016

Mr James Gerard O'Shea

25–50% shares

Irish · United Kingdom · Age 65

Herschel House, 58 Herschel Street, Slough, SL1 1PG

Notified 19/08/2021

Former PSCs

Mr Hans Mansson

Ceased 19/08/2021

Charges2 outstanding

Charge
outstanding

DIMETA B.V.

Created 22/12/2023Registered 30/12/2023
Charge
satisfied

DIMETA B.V.

Created 20/04/2023Registered 26/04/2023Satisfied 02/02/2024
Charge
satisfied

DIMETA B.V.

Created 06/12/2022Registered 13/12/2022Satisfied 02/02/2024
Charge
outstanding

DIMETA B.V.

Created 13/09/2022Registered 20/09/2022
Charge
satisfied

SHV ENERGY N.V.

Created 03/06/2021Registered 07/06/2021Satisfied 02/02/2024