Bodycote K-Tech Limited

Company Name	Bodycote K-Tech Limited
Directors	Michael John Harkcom and Benjamin Philip Fidler
Company Status	Active
Company Number	02677293
Category	Private Limited Company
Incorporation Date	14 January 1992(32 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael John Harkcom
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 February 2013(21 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Benjamin Philip Fidler
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 March 2023(31 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Ms Melanie Sheldon
Status	Current
Appointed	16 November 2023(31 years, 10 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mark Janos Serfozo
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992
Appointment Duration	4 months, 2 weeks (resigned 26 May 1992)
Role	Solicitor
Correspondence Address	Carlton House 18 Albert Square Manchester Lancashire M2 5PG

Director Name	David Joseph Gray
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992
Appointment Duration	4 months, 2 weeks (resigned 26 May 1992)
Role	Solicitor
Correspondence Address	Carlton House 18 Albert Square Manchester Lancashire M2 5PG

Secretary Name	Mark Janos Serfozo
Nationality	British
Status	Resigned
Appointed	09 January 1992
Appointment Duration	4 months, 2 weeks (resigned 26 May 1992)
Role	Company Director
Correspondence Address	Carlton House 18 Albert Square Manchester Lancashire M2 5PG

Director Name	Jeffrey Lloyd Carr
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 1992(4 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 22 March 1999)
Role	Company Vice President
Correspondence Address	1405 Marion Anderson Road Hot Springs Arkansas Foreign

Director Name	David Neil Collis
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(4 months, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Gransden Cottage Bullocks Lane, Sutton Macclesfield Cheshire SK11 0HE

Director Name	Jeffrey Arlen Doose
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 1992(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	5 Ridge Creek Point Arkadelphia Arkansas 71923 Foreign

Director Name	Bruce Forster
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(4 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Cedar Lodge Shrigley Road, Pott Shrigley Macclesfield Cheshire SK10 5SG

Director Name	Jeffrey David Hair
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 1992(4 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 22 March 1998)
Role	President
Correspondence Address	222 Summertime Point Hot Springs Arkansas United States

Secretary Name	David Neil Collis
Nationality	British
Status	Resigned
Appointed	26 May 1992(4 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 22 March 1999)
Role	Company Director
Correspondence Address	49 Blakelow Road Macclesfield Cheshire SK11 7ED

Director Name	Mr Stephen George Fletcher
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2000)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	11 Methuen Drive Hoghton Preston Lancashire PR5 0JL

Director Name	Carl Thomas Savage
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(7 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	139 Pilkington Avenue Sutton Coldfield West Midlands B72 1LH

Director Name	John Chesworth
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2001)
Role	Chief Executive
Correspondence Address	Oulton Farm Rushton Spencer Macclesfield Cheshire SK11 0RS

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	22 March 1999(7 years, 2 months after company formation)
Appointment Duration	11 years, 12 months (resigned 17 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP

Director Name	Mr David Farrington Landless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(17 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Mrs Ute Suse Ball
Status	Resigned
Appointed	17 March 2011(19 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 November 2023)
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Dominique Yates
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(24 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 March 2023)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Bodycote Nominees No 2 Limited (Corporation)
Status	Resigned
Appointed	01 January 2003(10 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 September 2009)
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Bodycote Nominees No 1 Limited (Corporation)
Status	Resigned
Appointed	01 January 2003(10 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 September 2009)
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Contact

Website	bodycote.com
Email address	[email protected]
Telephone	01625 505300
Telephone region	Macclesfield

Location

Registered Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

750 at £0.1	Bodycote PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

14 August 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
20 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
3 January 2017	Appointment of Mr Dominique Yates as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of David Farrington Landless as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of David Farrington Landless as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mr Dominique Yates as a director on 1 January 2017 (2 pages)
25 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
25 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 75 (4 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 75 (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 75 (4 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 75 (4 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 75 (4 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 75 (4 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
25 February 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
25 February 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
28 November 2011	Auditor's resignation (1 page)
28 November 2011	Auditor's resignation (1 page)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
1 October 2010	Full accounts made up to 31 December 2009 (11 pages)
1 October 2010	Full accounts made up to 31 December 2009 (11 pages)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
12 March 2010	Appointment of Mr David Farrington Landless as a director (2 pages)
12 March 2010	Appointment of Mr David Farrington Landless as a director (2 pages)
28 September 2009	Appointment terminated director bodycote nominees no 2 LIMITED (1 page)
28 September 2009	Appointment terminated director bodycote nominees no 1 LIMITED (1 page)
28 September 2009	Appointment terminated director bodycote nominees no 2 LIMITED (1 page)
28 September 2009	Appointment terminated director bodycote nominees no 1 LIMITED (1 page)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 June 2009	Return made up to 14/06/09; full list of members (3 pages)
30 June 2009	Return made up to 14/06/09; full list of members (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 August 2008	Director's change of particulars / bodycote nominees no 1 LIMITED / 18/08/2008 (1 page)
19 August 2008	Director's change of particulars / bodycote nominees no 1 LIMITED / 18/08/2008 (1 page)
19 August 2008	Director's change of particulars / bodycote nominees no 2 LIMITED / 18/08/2008 (1 page)
19 August 2008	Registered office changed on 19/08/2008 from bodycote international PLC hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Registered office changed on 19/08/2008 from bodycote international PLC hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Director's change of particulars / bodycote nominees no 2 LIMITED / 18/08/2008 (1 page)
23 June 2008	Return made up to 14/06/08; full list of members (3 pages)
23 June 2008	Return made up to 14/06/08; full list of members (3 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 June 2007	Return made up to 14/06/07; full list of members (2 pages)
18 June 2007	Return made up to 14/06/07; full list of members (2 pages)
11 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
11 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 June 2006	Return made up to 14/06/06; full list of members (2 pages)
26 June 2006	Return made up to 14/06/06; full list of members (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
24 June 2005	Return made up to 14/06/05; full list of members (2 pages)
24 June 2005	Return made up to 14/06/05; full list of members (2 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 June 2004	Return made up to 14/06/04; no change of members (4 pages)
24 June 2004	Return made up to 14/06/04; no change of members (4 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Return made up to 14/06/03; full list of members (5 pages)
14 July 2003	Return made up to 14/06/03; full list of members (5 pages)
14 July 2003	Director resigned (1 page)
27 January 2003	New director appointed (3 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (3 pages)
27 January 2003	New director appointed (3 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (3 pages)
13 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 October 2002	Full accounts made up to 31 December 2001 (12 pages)
14 October 2002	Full accounts made up to 31 December 2001 (12 pages)
12 August 2002	Auditor's resignation (2 pages)
12 August 2002	Auditor's resignation (2 pages)
24 June 2002	Return made up to 14/06/02; full list of members (5 pages)
24 June 2002	Return made up to 14/06/02; full list of members (5 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
4 July 2001	Return made up to 14/06/01; no change of members (5 pages)
4 July 2001	Return made up to 14/06/01; no change of members (5 pages)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
7 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2000	Return made up to 14/06/00; no change of members (6 pages)
5 July 2000	Return made up to 14/06/00; no change of members (6 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
29 January 2000	Director's particulars changed (1 page)
29 January 2000	Return made up to 14/01/00; full list of members (8 pages)
29 January 2000	Return made up to 14/01/00; full list of members (8 pages)
29 January 2000	Director's particulars changed (1 page)
24 December 1999	Director's particulars changed (1 page)
24 December 1999	Director's particulars changed (1 page)
13 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 July 1999	Company name changed k-tech ceramic coatings LIMITED\certificate issued on 12/07/99 (2 pages)
9 July 1999	Company name changed k-tech ceramic coatings LIMITED\certificate issued on 12/07/99 (2 pages)
6 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
6 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
12 January 1999	Return made up to 14/01/99; no change of members (4 pages)
12 January 1999	Return made up to 14/01/99; no change of members (4 pages)
11 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 January 1998	Return made up to 14/01/98; no change of members (4 pages)
20 January 1998	Return made up to 14/01/98; no change of members (4 pages)
10 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 February 1997	Return made up to 14/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1997	Return made up to 14/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1996	Memorandum and Articles of Association (20 pages)
11 December 1996	Memorandum and Articles of Association (20 pages)
6 November 1996	Ad 18/10/96--------- Â£ si [email protected]=15 Â£ ic 60/75 (2 pages)
6 November 1996	Â£ ic 100/60 18/10/96 Â£ sr 40@1=40 (1 page)
6 November 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (7 pages)
6 November 1996	S-div 18/10/96 (1 page)
6 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 November 1996	Ad 18/10/96--------- Â£ si [email protected]=15 Â£ ic 60/75 (2 pages)
6 November 1996	Â£ ic 100/60 18/10/96 Â£ sr 40@1=40 (1 page)
6 November 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (7 pages)
6 November 1996	S-div 18/10/96 (1 page)
15 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
15 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
29 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
14 February 1996	Return made up to 14/01/96; full list of members (6 pages)
14 February 1996	Return made up to 14/01/96; full list of members (6 pages)
3 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
3 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
14 January 1992	Incorporation (13 pages)
14 January 1992	Incorporation (13 pages)

Bodycote K-Tech Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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