Company NameK-Gen Technologies Limited
DirectorBrian Geoffrey Howard
Company StatusActive
Company Number12170795
CategoryPrivate Limited Company
Incorporation Date22 August 2019(4 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Brian Geoffrey Howard
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBank House Market Square
Congleton
Cheshire
CW12 1ET
Director NameMrs Eleni Vasiliou
Date of BirthMay 1967 (Born 56 years ago)
NationalityCypriot
StatusResigned
Appointed01 November 2019(2 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 11 February 2021)
RoleSecretary
Country of ResidenceCyprus
Correspondence Address2 Morfou
Syuoilismos Kolossiou
Limassol
4636
Cyprus
Director NameMr James O'Toole
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2019(3 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 11 February 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 High Street
Congleton
Cheshire
CW12 1BN

Location

Registered Address5 High Street
Congleton
Cheshire
CW12 1BN
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return21 August 2023 (7 months, 1 week ago)
Next Return Due4 September 2024 (5 months, 1 week from now)

Filing History

12 February 2021Termination of appointment of a director (1 page)
11 February 2021Termination of appointment of Eleni Vasiliou as a director on 11 February 2021 (1 page)
8 September 2020Confirmation statement made on 21 August 2020 with no updates (3 pages)
7 January 2020Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET England to 5 High Street Congleton Cheshire CW12 1BN on 7 January 2020 (2 pages)
7 January 2020Appointment of Mr James O'toole as a director on 1 December 2019 (2 pages)
7 January 2020Appointment of Mrs Eleni Vasiliou as a director on 1 November 2019 (2 pages)
7 January 2020Notice of removal of a director (2 pages)
22 August 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-22
  • GBP 100
(31 pages)