Company NameKytec Limited
DirectorsKevin John Young and Priyanka Kumudinee Young
Company StatusActive
Company Number03121164
CategoryPrivate Limited Company
Incorporation Date2 November 1995(28 years, 5 months ago)
Previous NameM & T Consulting Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Kevin John Young
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1998(2 years, 3 months after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Foxley Lane
Purley
Surrey
CR8 3EE
Secretary NameMr William David Anthony Woodyatt
NationalityBritish
StatusCurrent
Appointed16 November 1998(3 years after company formation)
Appointment Duration25 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Warrington Road
Lymm
Cheshire
WA13 9BG
Director NamePriyanka Kumudinee Young
Date of BirthAugust 1959 (Born 64 years ago)
NationalitySri Lankan
StatusCurrent
Appointed04 June 2019(23 years, 7 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76 Foxley Lane
Purley
Surrey
CR8 3EE
Director NameMr Timothy Edward Bray
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1995(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressSpearpoint Cottage
Willesborough Road, Kennington
Ashford
Kent
TN24 9QP
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed02 November 1995(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameMr William David Anthony Woodyatt
NationalityBritish
StatusResigned
Appointed02 November 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Lymm Quay
Lymm
Cheshire
WA13 9ED
Secretary NameMr Walter Wolfgang Banes
NationalityBritish
StatusResigned
Appointed12 September 1996(10 months, 2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 16 November 1998)
RoleManagement Consultant
Correspondence Address233 Meadgate Avenue
Great Baddow
Chelmsford
Essex
CM2 7NJ

Contact

Websitewww.kytec.co.uk

Location

Registered Address76 Foxley Lane
Purley
Surrey
CR8 3EE
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardPurley
Built Up AreaGreater London

Shareholders

100 at £1Kevin John Young
100.00%
Ordinary

Financials

Year2014
Net Worth£17,848
Cash£18,725
Current Liabilities£46,590

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return2 November 2023 (4 months, 4 weeks ago)
Next Return Due16 November 2024 (7 months, 3 weeks from now)

Filing History

9 November 2023Confirmation statement made on 2 November 2023 with no updates (3 pages)
28 June 2023Total exemption full accounts made up to 30 September 2022 (6 pages)
11 November 2022Confirmation statement made on 2 November 2022 with no updates (3 pages)
30 June 2022Total exemption full accounts made up to 30 September 2021 (6 pages)
16 November 2021Confirmation statement made on 2 November 2021 with no updates (3 pages)
25 June 2021Total exemption full accounts made up to 30 September 2020 (6 pages)
13 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
26 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
11 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
17 June 2019Appointment of Priyanka Kumudinee Young as a director on 4 June 2019 (2 pages)
14 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
16 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
14 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(3 pages)
9 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(3 pages)
9 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(3 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(3 pages)
27 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(3 pages)
27 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(3 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 100
(3 pages)
23 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 100
(3 pages)
23 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 100
(3 pages)
10 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
22 November 2012Director's details changed for Kevin John Young on 2 August 2012 (2 pages)
22 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
22 November 2012Secretary's details changed for Mr William David Anthony Woodyatt on 22 November 2011 (2 pages)
22 November 2012Director's details changed for Kevin John Young on 2 August 2012 (2 pages)
22 November 2012Director's details changed for Kevin John Young on 2 August 2012 (2 pages)
22 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
22 November 2012Secretary's details changed for Mr William David Anthony Woodyatt on 22 November 2011 (2 pages)
13 September 2012Registered office address changed from 23 Drake Hall Wesley Avenue London E16 1TG on 13 September 2012 (1 page)
13 September 2012Registered office address changed from 23 Drake Hall Wesley Avenue London E16 1TG on 13 September 2012 (1 page)
22 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
25 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
25 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
23 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
23 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
23 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
23 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 November 2009Director's details changed for Kevin John Young on 23 November 2009 (2 pages)
23 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
23 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
23 November 2009Director's details changed for Kevin John Young on 23 November 2009 (2 pages)
23 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
14 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 November 2008Return made up to 02/11/08; full list of members (3 pages)
20 November 2008Return made up to 02/11/08; full list of members (3 pages)
7 July 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
7 July 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
29 November 2007Return made up to 02/11/07; no change of members (6 pages)
29 November 2007Return made up to 02/11/07; no change of members (6 pages)
29 August 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
29 August 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
30 November 2006Return made up to 02/11/06; full list of members (6 pages)
30 November 2006Return made up to 02/11/06; full list of members (6 pages)
26 June 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
26 June 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
1 December 2005Return made up to 02/11/05; full list of members (6 pages)
1 December 2005Return made up to 02/11/05; full list of members (6 pages)
4 August 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
4 August 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
1 December 2004Return made up to 02/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 December 2004Return made up to 02/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 July 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
6 July 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
2 December 2003Return made up to 02/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 December 2003Return made up to 02/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 July 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
28 July 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
14 March 2003Registered office changed on 14/03/03 from: 11 lancaster hall wesley avenue britannia village london E16 1SN (1 page)
14 March 2003Registered office changed on 14/03/03 from: 11 lancaster hall wesley avenue britannia village london E16 1SN (1 page)
1 December 2002Return made up to 02/11/02; full list of members (6 pages)
1 December 2002Return made up to 02/11/02; full list of members (6 pages)
30 July 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
30 July 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
26 November 2001Return made up to 02/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 November 2001Return made up to 02/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 July 2001Total exemption full accounts made up to 30 September 2000 (10 pages)
20 July 2001Total exemption full accounts made up to 30 September 2000 (10 pages)
23 April 2001Registered office changed on 23/04/01 from: 1B city way rochester kent ME1 2AX (1 page)
23 April 2001Registered office changed on 23/04/01 from: 1B city way rochester kent ME1 2AX (1 page)
16 November 2000Return made up to 02/11/00; full list of members (6 pages)
16 November 2000Return made up to 02/11/00; full list of members (6 pages)
22 June 2000Accounts made up to 30 September 1999 (10 pages)
22 June 2000Accounts made up to 30 September 1999 (10 pages)
5 December 1999Return made up to 02/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 December 1999Return made up to 02/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 July 1999Registered office changed on 05/07/99 from: 20 silver tree close walderslade chatham kent ME5 9ST (1 page)
5 July 1999Registered office changed on 05/07/99 from: 20 silver tree close walderslade chatham kent ME5 9ST (1 page)
28 June 1999Accounts made up to 30 September 1998 (10 pages)
28 June 1999Accounts made up to 30 September 1998 (10 pages)
15 December 1998Return made up to 02/11/98; change of members (6 pages)
15 December 1998Return made up to 02/11/98; change of members (6 pages)
25 November 1998Secretary resigned (1 page)
25 November 1998Secretary resigned (1 page)
25 November 1998New secretary appointed (2 pages)
25 November 1998New secretary appointed (2 pages)
14 May 1998Company name changed m & t consulting LIMITED\certificate issued on 15/05/98 (2 pages)
14 May 1998Company name changed m & t consulting LIMITED\certificate issued on 15/05/98 (2 pages)
22 April 1998Accounts made up to 30 September 1997 (11 pages)
22 April 1998Accounts made up to 30 September 1997 (11 pages)
11 December 1997Return made up to 02/11/97; full list of members
  • 363(287) ‐ Registered office changed on 11/12/97
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 December 1997Return made up to 02/11/97; full list of members
  • 363(287) ‐ Registered office changed on 11/12/97
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 July 1997Accounts made up to 30 September 1996 (11 pages)
11 July 1997Accounts made up to 30 September 1996 (11 pages)
18 December 1996Return made up to 02/11/96; full list of members (6 pages)
18 December 1996Return made up to 02/11/96; full list of members (6 pages)
25 September 1996Registered office changed on 25/09/96 from: 16 oughtrington lane lymm warrington cheshire WA13 0RD (1 page)
25 September 1996Registered office changed on 25/09/96 from: 16 oughtrington lane lymm warrington cheshire WA13 0RD (1 page)
23 September 1996New secretary appointed (1 page)
23 September 1996New secretary appointed (1 page)
23 September 1996Secretary resigned (2 pages)
23 September 1996Secretary resigned (2 pages)
11 February 1996Ad 26/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 February 1996Accounting reference date notified as 30/09 (1 page)
11 February 1996Ad 26/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 February 1996Accounting reference date notified as 30/09 (1 page)
13 November 1995Director resigned (2 pages)
13 November 1995Registered office changed on 13/11/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN (1 page)
13 November 1995Registered office changed on 13/11/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN (1 page)
13 November 1995New secretary appointed (2 pages)
13 November 1995Secretary resigned (2 pages)
13 November 1995Secretary resigned (2 pages)
13 November 1995Director resigned (2 pages)
13 November 1995New secretary appointed (2 pages)
13 November 1995New director appointed (2 pages)
13 November 1995New director appointed (2 pages)
2 November 1995Incorporation (24 pages)
2 November 1995Incorporation (24 pages)