OpenCompanies

KIM Tech Holdings Limited

Company number
10765832
Status
Active
Type
Ltd
Incorporated
11 May 2017
Nature of business
Non-trading company

Registered office

Salisbury House
Station Road
Cambridge
CB1 2LA

Previous names

  • Ensco 1234 Limited (until 13 Oct 2017)
  • KIM Tech Limited (until 25 Oct 2017)

Officers

NameRoleAppointedResigned
BIRD, Paul Graham Director 11 May 2017 31 Aug 2018
BIRD, Paul Secretary 28 Aug 2020 30 Jun 2021
CLARK, Barrie Anderson Director 1 Dec 2018 21 Aug 2026
CHAPMAN, Karl Edward Kevin Thomas Director 30 Sep 2017

Control

NameNature of controlNotifiedCeased
Mr Paul Graham Bird Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 May 2017 29 Sep 2017
Investco 50 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Sep 2017

Accounts

Year ended Net assets Employees
30 Sep 2025 Dormant £2,500,000 2
30 Sep 2024 Dormant £2,500,000 2
30 Sep 2023 Dormant £2,500,000 2
30 Sep 2022 Dormant £2,500,000 2
30 Sep 2021 - -
30 Sep 2020 £2,500,000 2
30 Sep 2019 £2,500,000 3
30 Sep 2018 £2,500,000 0

Connections

Owned by

KIM Tech Holdings Limited → Investco 50 Limited

Directors’ other companies

Registered address

377 companies are registered at this address - likely a registration agent.

Data