Kinesys Projects Limited

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Kinesys Projects Limited

04620583•Private Limited With Share Capital

Unit 2, Kempton Gate Business Centre, Hampton, TW122AF
WebsiteEmail02084819850

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Incorporated

18/12/2002

Company Age

23 years

Directors

4

Employees

41

SIC Code

27900

Risk

very low risk

Company Overview

Registration, classification & business activity

Kinesys Projects Limited (04620583) is a private limited with share capital incorporated on 18/12/2002 (23 years old) and registered in hampton, TW122AF. The company operates under SIC code 27900 - manufacture of other electrical equipment.

Kinesys projects limited is an electrical/electronic manufacturing company based out of unit 2 kempton gate business centre oldfield road, hampton, united kingdom.

Private Limited With Share Capital
SIC: 27900
Small
Incorporated 18/12/2002
TW122AF
41 employees

Financial Overview

Total Assets

£6.96M

Liabilities

£3.63M

Net Assets

£3.34M

Turnover

£11.82M

Cash

£993

Key Metrics

41

Employees

4

Directors

1

Shareholders

Board of Directors

4
A
adam douglas davis
director
D
david james weatherhead
director
R
robert carl rathsam
director
R
ramon enrique mercedes
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2019
Resolution
Category:Resolution
Date:24-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Capital Allotment Shares
Category:Capital
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2014
Termination Director Company With Name
Category:Officers
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2012
Capital Alter Shares Subdivision
Category:Capital
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Address
Date:06-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:24-01-2008
Legacy
Category:Mortgage
Date:17-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2007
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2006
Legacy
Category:Annual Return
Date:21-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:24-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:30-12-2003
Legacy
Category:Mortgage
Date:08-10-2003
Legacy
Category:Capital
Date:25-01-2003
Legacy
Category:Officers
Date:31-12-2002
Incorporation Company
Category:Incorporation
Date:18-12-2002

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 2, Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, TW122AF

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Contact

02084819850
info@kinesys.co.ukjobs@kinesys.co.ukrental@kinesys.co.uksales@kinesys.co.uksupport@kinesys.co.uktraining@kinesys.co.uk
kinesys.co.uk
Unit 2, Kempton Gate Business Centre, Hampton, TW122AF