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Kinesys Projects Limited

Kinesys Projects Limited is an active company incorporated on 18 December 2002 with the registered office located in Hampton, Greater London. Kinesys Projects Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04620583
Private limited company
Age
22 years
Incorporated 18 December 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Kinesys Projects Limited
Contact
Address
Unit 2 Kempton Gate Business Centre
Oldfield Road
Hampton
Middlesex
TW12 2AF
Same address for the past 17 years
Telephone
02084819850
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Adam Douglas Davis
Director • American • Lives in United States • Born in Jan 1974
Mr David James Weatherhead
Director • Electronics Engineer • British • Lives in England • Born in Sep 1972
Ramon Enrique Mercedes
Director • American • Lives in United States • Born in Oct 1979
Robert Carl Rathsam
Director • American • Lives in United States • Born in May 1966
Tait International Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Delstar Engineering Limited
Mr Adam Douglas Davis and Ramon Enrique Mercedes are mutual people.
Active
Tait Rentals UK Ltd
Robert Carl Rathsam and Ramon Enrique Mercedes are mutual people.
Active
Tait Technologies UK Ltd
Mr Adam Douglas Davis and Ramon Enrique Mercedes are mutual people.
Active
Stage Technologies (Asia-Pacific) Ltd
Mr Adam Douglas Davis and Ramon Enrique Mercedes are mutual people.
Active
Tait Theatre Engineering Ltd
Mr Adam Douglas Davis and Ramon Enrique Mercedes are mutual people.
Active
Tait International Ltd
Mr Adam Douglas Davis and Ramon Enrique Mercedes are mutual people.
Active
Brilliant Stages Limited
Robert Carl Rathsam and Ramon Enrique Mercedes are mutual people.
Active
Tait Group International Limited
Mr Adam Douglas Davis and Ramon Enrique Mercedes are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £3K (-75%)
Turnover
£11.82M
Increased by £726K (+7%)
Employees
41
Increased by 1 (+3%)
Total Assets
£6.96M
Decreased by £1.25M (-15%)
Total Liabilities
-£3.63M
Decreased by £1.68M (-32%)
Net Assets
£3.34M
Increased by £432K (+15%)
Debt Ratio (%)
52%
Decreased by 12.54% (-19%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Days Ago on 29 Aug 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Small Accounts Submitted
1 Year Ago on 5 Sep 2024
Ramon Enrique Mercedes Appointed
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Kerri Mcclellan Resigned
1 Year 10 Months Ago on 16 Oct 2023
Small Accounts Submitted
2 Years Ago on 10 Aug 2023
Ulrike Schachner-Dadley Resigned
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Appointment of Ramon Enrique Mercedes as a director on 27 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 11 Dec 2023
Termination of appointment of Kerri Mcclellan as a director on 16 October 2023
Submitted on 27 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Aug 2023
Termination of appointment of Ulrike Schachner-Dadley as a director on 19 July 2023
Submitted on 1 Aug 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 9 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 24 Sep 2022
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Repayment History
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