Key-Tech International Limited
- Company number
- 04249006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2001
- Nature of business
- Activities of head offices
- Corporate group
- Key-Tech International Trustee Limited (2 companies)
Registered office
Previous names
- Crossco (629) Limited (until 4 Sep 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUSON, Margaret Elizabeth | Director | 19 Jul 2001 | 19 Jul 2001 |
| DICKINSON DEES | Corporate-Nominee-Secretary | 10 Jul 2001 | 19 Jul 2001 |
| CARE, Timothy James | Nominee-Director | 10 Jul 2001 | 19 Jul 2001 |
| RUSSELL, Stephen John, Professor | Director | 2 Aug 2002 | 6 Mar 2003 |
| HENSBY, Barrie Stuart | Director | 25 Oct 2001 | 25 Oct 2005 |
| NEWTON, Paul Geoffrey | Director | 1 Dec 2001 | 30 Jun 2014 |
| FERGUSON, Margaret Elizabeth | Secretary | 19 Jul 2001 | 11 May 2023 |
| FERGUSON, Patrick, Dr | Director | 19 Jul 2001 | 30 Jun 2023 |
| HENDERSON, Thomas | Director | 1 Jul 2023 | |
| KAISER, Paul Alexander | Director | 28 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Patrick Ferguson | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 28 Jan 2022 |
| Key-Tech International Trustee Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
28 Jan 2022 |
Accounts
Connections
Owned by
Key-Tech International Limited → Key-Tech International Trustee Limited
Controls
- NEL Technologies Limited (01806632)
Companies at the same address
- Key-Tech International Trustee Limited (13862539)
- NEL Technologies Limited (01806632)