# Key-Tech International Limited

## Details

- **Company number:** [04249006](https://find-and-update.company-information.service.gov.uk/company/04249006)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 10 Jul 2001
- **Registered office:** UNIT 7B WESTWAY INDUSTRIAL PARK, THROCKLEY, NEWCASTLE UPON TYNE, NE15 9HW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Key-Tech International Trustee Limited](/group/42932) (2 companies)


## Previous names

- Crossco (629) Limited (until 4 Sep 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Thomas | director | 1 Jul 2023 |  |
| KAISER, Paul Alexander | director | 28 Jan 2022 |  |
| FERGUSON, Patrick, Dr | director | 19 Jul 2001 | 30 Jun 2023 |
| FERGUSON, Margaret Elizabeth | secretary | 19 Jul 2001 | 11 May 2023 |
| NEWTON, Paul Geoffrey | director | 1 Dec 2001 | 30 Jun 2014 |
| HENSBY, Barrie Stuart | director | 25 Oct 2001 | 25 Oct 2005 |
| RUSSELL, Stephen John, Professor | director | 2 Aug 2002 | 6 Mar 2003 |
| FERGUSON, Margaret Elizabeth | director | 19 Jul 2001 | 19 Jul 2001 |
| CARE, Timothy James | nominee-director | 10 Jul 2001 | 19 Jul 2001 |
| DICKINSON DEES | corporate-nominee-secretary | 10 Jul 2001 | 19 Jul 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Dr Patrick Ferguson | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 28 Jan 2022 |




## Owned by

Key-Tech International Limited → [Key-Tech International Trustee Limited](/company/13862539)



## Controls

- [NEL Technologies Limited](/company/01806632) (01806632)




## Companies at the same address

- [Key-Tech International Trustee Limited](/company/13862539) (13862539)
- [NEL Technologies Limited](/company/01806632) (01806632)