Kasa-Tec Limited

Company Name	Kasa-Tec Limited
Director	Joy Sathyavan
Company Status	Active
Company Number	04619377
Category	Private Limited Company
Incorporation Date	17 December 2002(21 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities
Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Joy Sathyavan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 December 2002(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 4 1st Floor Christopher Road Market Trading Estate Southall Middlesex UB2 5YG

Secretary Name	Mr Joy Sathyavan
Nationality	British
Status	Current
Appointed	17 December 2002(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 4 1st Floor Christopher Road Market Trading Estate Southall Middlesex UB2 5YG

Director Name	Jamie Stuart Baker
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Role	Engineer
Correspondence Address	42 Campion Close Rushgreen Romford Essex RM7 0WX

Director Name	Mr Menon Ramakrishna Dalappadu
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 4 1st Floor Christopher Road Market Trading Estate Southall Middlesex UB2 5YG

Director Name	Mr Marco Stefano Opperman
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2016(14 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 4 1st Floor Christopher Road Market Trading Estate Southall Middlesex UB2 5YG

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Unit 4 1st Floor Christopher Road Market Trading Estate Southall Middlesex UB2 5YG
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Heston West
Built Up Area	Greater London

Shareholders

100 at £1	Joy Sathyavan 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,542
Cash	£6,147
Current Liabilities	£14,055

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

13 July 2006	Delivered on: 18 July 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

13 July 2006

Delivered on: 18 July 2006
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

22 December 2023	Change of details for Mr Joy Sathyavan as a person with significant control on 7 February 2023 (2 pages)
22 December 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
22 December 2023	Confirmation statement made on 17 December 2023 with updates (4 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
23 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
24 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
22 February 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
18 February 2021	Confirmation statement made on 17 December 2020 with updates (4 pages)
18 February 2021	Termination of appointment of Marco Stefano Opperman as a director on 1 February 2020 (1 page)
8 January 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
25 September 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
24 January 2019	Confirmation statement made on 17 December 2018 with updates (4 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
21 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
26 January 2017	Appointment of Mr Marco Stefano Opperman as a director on 18 December 2016 (2 pages)
26 January 2017	Appointment of Mr Marco Stefano Opperman as a director on 18 December 2016 (2 pages)
24 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
24 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (3 pages)
7 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (3 pages)
7 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (3 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
6 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
29 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
26 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
24 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Termination of appointment of Menon Dalappadu as a director (1 page)
29 September 2010	Termination of appointment of Menon Dalappadu as a director (1 page)
11 March 2010	Registered office address changed from 27 Huntsmead Enfield Middlesex EN3 7LX on 11 March 2010 (1 page)
11 March 2010	Registered office address changed from 27 Huntsmead Enfield Middlesex EN3 7LX on 11 March 2010 (1 page)
1 February 2010	Director's details changed for Mr Menon Dalappadu on 1 October 2009 (2 pages)
1 February 2010	Secretary's details changed for Joy Sathyavan on 1 October 2009 (1 page)
1 February 2010	Director's details changed for Mr Menon Dalappadu on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Joy Sathyavan on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Joy Sathyavan on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Joy Sathyavan on 1 October 2009 (2 pages)
1 February 2010	Secretary's details changed for Joy Sathyavan on 1 October 2009 (1 page)
1 February 2010	Secretary's details changed for Joy Sathyavan on 1 October 2009 (1 page)
1 February 2010	Director's details changed for Mr Menon Dalappadu on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 February 2009	Return made up to 17/12/08; full list of members (4 pages)
16 February 2009	Return made up to 17/12/08; full list of members (4 pages)
13 February 2009	Return made up to 17/12/07; full list of members (4 pages)
13 February 2009	Return made up to 17/12/07; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 January 2007	Return made up to 17/12/06; full list of members (8 pages)
23 January 2007	Return made up to 17/12/06; full list of members (8 pages)
10 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 July 2006	Particulars of mortgage/charge (8 pages)
18 July 2006	Particulars of mortgage/charge (8 pages)
4 January 2006	Return made up to 17/12/05; full list of members (8 pages)
4 January 2006	Return made up to 17/12/05; full list of members (8 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 March 2005	Return made up to 17/12/04; full list of members (8 pages)
8 March 2005	Return made up to 17/12/04; full list of members (8 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
4 February 2004	Return made up to 17/12/03; full list of members (7 pages)
4 February 2004	Return made up to 17/12/03; full list of members (7 pages)
6 January 2003	New secretary appointed;new director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	New secretary appointed;new director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
22 December 2002	Secretary resigned (1 page)
22 December 2002	Secretary resigned (1 page)
22 December 2002	Registered office changed on 22/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
22 December 2002	Registered office changed on 22/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
17 December 2002	Incorporation (6 pages)
17 December 2002	Incorporation (6 pages)