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Kontroltek Holdings Limited

Kontroltek Holdings Limited is an active company incorporated on 9 January 2020 with the registered office located in Bridgend, Mid Glamorgan. Kontroltek Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12394727
Private limited company
Age
5 years
Incorporated 9 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 1 Horsefair Road
Waterton Industrial Estate
Bridgend
CF31 3YN
Wales
Same address since incorporation
Telephone
01656 330460
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jul 1965
Director • British • Lives in Wales • Born in Feb 1973
Clifty Limited
PSC
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Mutual Companies
Kontroltek Limited
Mr Carl Anthony Waters and Andrew Michael Follant are mutual people.
Active
Kontroltek INT Ltd
Andrew Michael Follant is a mutual person.
Active
Full Circle Business Solutions Limited
Mr Carl Anthony Waters is a mutual person.
Active
Kontroltek Midlands Limited
Andrew Michael Follant is a mutual person.
Active
Cafn Ltd
Andrew Michael Follant is a mutual person.
Active
Xy Automation Ltd
Mr Carl Anthony Waters is a mutual person.
Active
Clifty Limited
Andrew Michael Follant is a mutual person.
Active
Sprinting Frog Payroll Services Ltd
Andrew Michael Follant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£41.2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£41.2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Andrew Michael Follant (PSC) Resigned
1 Year 4 Months Ago on 17 Apr 2024
Clifty Limited (PSC) Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Samantha Toone (PSC) Resigned
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
Own Shares Purchased
2 Years 8 Months Ago on 12 Jan 2023
Shares Cancelled
2 Years 9 Months Ago on 14 Dec 2022
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Documents
Confirmation statement made on 8 January 2025 with updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Statement of capital on 4 June 2024
Submitted on 4 Jun 2024
Statement by Directors
Submitted on 15 May 2024
Solvency Statement dated 17/04/24
Submitted on 15 May 2024
Resolutions
Submitted on 15 May 2024
Cessation of Samantha Toone as a person with significant control on 17 April 2024
Submitted on 30 Apr 2024
Change of details for Clifty Limited as a person with significant control on 17 April 2024
Submitted on 30 Apr 2024
Cessation of Andrew Michael Follant as a person with significant control on 17 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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