Kigtek Solutions Limited

Company Name	Kigtek Solutions Limited
Directors	Scott Van Der Vord and Ayyub Dedat
Company Status	Active
Company Number	SC349224
Category	Private Limited Company
Incorporation Date	29 September 2008(15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Scott Van Der Vord
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(13 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Vinci Energies Uk & Roi The Crescent Birmingham Business Park Birmingham B37 7YE

Secretary Name	Mrs Rachael Eden Butcher
Status	Current
Appointed	02 March 2022(13 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Vinci Energies Uk & Roi The Crescent Birmingham Business Park Birmingham B37 7YE

Director Name	Mr Ayyub Dedat
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(13 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Vinci Energies Uk & Roi The Crescent Birmingham Business Park Birmingham B37 7YE

Director Name	Mr Gordon Alexander Fleming
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Douglas House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3HB Scotland

Director Name	Mr Iain Hamilton Murray
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Douglas House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3HB Scotland

Director Name	Mr Kenneth James Williamson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Douglas House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3HB Scotland

Director Name	Mr Rochdi Ziyat
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2022(13 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 31 March 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Douglas House Pochard Way Strathclyde Business Park Bellshill ML4 3HB Scotland

Contact

Website	kigtek.com
Email address	[email protected]
Telephone	0845 1800863
Telephone region	Unknown

Location

Registered Address	Douglas House Pochard Way Strathclyde Business Park Bellshill ML4 3HB Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood

Shareholders

96 at £0.01	David James Telford 8.00% Ordinary
368 at £0.01	Gordon Alexander Fleming 30.67% Ordinary
368 at £0.01	Iain Hamilton Murray 30.67% Ordinary
368 at £0.01	Kenneth James Williamson 30.67% Ordinary

Financials

Year	2014
Net Worth	£310,936
Cash	£401,115
Current Liabilities	£673,658

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

5 December 2018	Delivered on: 18 December 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
6 May 2009	Delivered on: 22 May 2009 Satisfied on: 4 May 2011 Persons entitled: Developing Strathclyde Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

5 September 2023	Accounts for a small company made up to 30 November 2022 (15 pages)
27 January 2023	Previous accounting period shortened from 31 March 2023 to 30 November 2022 (1 page)
5 January 2023	Accounts for a small company made up to 31 March 2022 (15 pages)
3 October 2022	Confirmation statement made on 29 September 2022 with updates (4 pages)
7 July 2022	Director's details changed for Mr Scott Van Der Vord on 7 July 2022 (2 pages)
7 July 2022	Director's details changed for Mr Scott Van Der Vord on 7 July 2022 (2 pages)
7 July 2022	Secretary's details changed for Mrs Rachael Eden Butcher on 7 July 2022 (1 page)
7 July 2022	Director's details changed for Mr Ayyub Dedat on 7 July 2022 (2 pages)
4 April 2022	Termination of appointment of Rochdi Ziyat as a director on 31 March 2022 (1 page)
4 April 2022	Appointment of Mr Ayyub Dedat as a director on 31 March 2022 (2 pages)
17 March 2022	Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to Douglas House Pochard Way Strathclyde Business Park Bellshill ML4 3HB on 17 March 2022 (1 page)
11 March 2022	Notification of Vinci Energies Uk Holding Limited as a person with significant control on 2 March 2022 (2 pages)
10 March 2022	Termination of appointment of Gordon Alexander Fleming as a director on 2 March 2022 (1 page)
10 March 2022	Cessation of Iain Hamilton Murray as a person with significant control on 2 March 2022 (1 page)
10 March 2022	Cessation of Gordon Alexander Fleming as a person with significant control on 2 March 2022 (1 page)
10 March 2022	Termination of appointment of Kenneth James Williamson as a director on 2 March 2022 (1 page)
10 March 2022	Appointment of Mrs Rachael Eden Butcher as a secretary on 2 March 2022 (2 pages)
10 March 2022	Appointment of Mr Scott Van Der Vord as a director on 2 March 2022 (2 pages)
10 March 2022	Cessation of Kenneth James Williamson as a person with significant control on 2 March 2022 (1 page)
10 March 2022	Appointment of Mr Rochdi Ziyat as a director on 2 March 2022 (2 pages)
10 March 2022	Termination of appointment of Iain Hamilton Murray as a director on 2 March 2022 (1 page)
29 September 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
5 July 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
10 December 2020	Satisfaction of charge SC3492240002 in full (1 page)
2 October 2020	Confirmation statement made on 29 September 2020 with updates (4 pages)
16 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
1 October 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
4 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 December 2018	Registration of charge SC3492240002, created on 5 December 2018 (6 pages)
2 October 2018	Confirmation statement made on 29 September 2018 with updates (5 pages)
10 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 March 2018	Director's details changed for Mr Kenneth James Williamson on 1 March 2018 (2 pages)
1 March 2018	Director's details changed for Mr Iain Hamilton Murray on 1 March 2018 (2 pages)
1 March 2018	Change of details for Mr Gordon Alexander Fleming as a person with significant control on 1 March 2018 (2 pages)
1 March 2018	Change of details for Mr Kenneth James Williamson as a person with significant control on 1 March 2018 (2 pages)
1 March 2018	Change of details for Mr Iain Hamilton Murray as a person with significant control on 1 March 2018 (2 pages)
1 March 2018	Director's details changed for Mr Gordon Alexander Fleming on 1 March 2018 (2 pages)
4 October 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
4 October 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
8 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 October 2016	Confirmation statement made on 29 September 2016 with updates (7 pages)
7 October 2016	Confirmation statement made on 29 September 2016 with updates (7 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 12 (5 pages)
5 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 12 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 12 (5 pages)
7 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 12 (5 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 12 (6 pages)
11 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 12 (6 pages)
8 October 2013	Director's details changed for Mr Iain Hamilton Murray on 7 September 2013 (2 pages)
8 October 2013	Director's details changed for Mr Iain Hamilton Murray on 7 September 2013 (2 pages)
8 October 2013	Director's details changed for Mr Iain Hamilton Murray on 7 September 2013 (2 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
3 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 May 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
4 May 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
5 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
9 June 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 12 (2 pages)
9 June 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 12 (2 pages)
9 June 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 12 (2 pages)
9 June 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 12 (2 pages)
9 June 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 12 (2 pages)
9 June 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 12 (2 pages)
24 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 1 (2 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 1 (2 pages)
17 March 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
17 March 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
10 March 2009	Accounting reference date shortened from 30/09/2009 to 28/02/2009 (1 page)
10 March 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
10 March 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
10 March 2009	Accounting reference date shortened from 30/09/2009 to 28/02/2009 (1 page)
28 February 2009	Registered office changed on 28/02/2009 from 47 clyde view, ashgill larkhall ML9 3DS scotland (1 page)
28 February 2009	Registered office changed on 28/02/2009 from 47 clyde view, ashgill larkhall ML9 3DS scotland (1 page)
29 September 2008	Incorporation (9 pages)
29 September 2008	Incorporation (9 pages)

Kigtek Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland