KBC ADVANCED TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
KBC ADVANCED TECHNOLOGIES LIMITED
COMPANY NUMBER
01357958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/03/1978
(46 years and 9 months old)
WEBSITE
http://www.kbc.global
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/06/1987
08/04/2016
KBC ADVANCED TECHNOLOGIES PLC
View all previous names
SURREY
KT12 1RZ
Telephone: 01932224214
TPS: No
42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ
Telephone: 242424
Credit Risk Overview
Want to learn more about KBC ADVANCED TECHNOLOGIES LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YOGOGAWA ELECTRIC CORP | N/A | N/A |
| KBC ADVANCED TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| FEESA LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 17/04/2024 | Naohisa Endo (927065055) has left the board |
Credit Risk Overview
Want to learn more about KBC ADVANCED TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KBC ADVANCED TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KBC ADVANCED TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2016 - Present (8 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2021 - Present (3 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 26/06/1991 - 31/03/1999 (7 years and 9 months) Secretary: 26/06/1991 - 01/03/1999 (7 years and 8 months) Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YOGOGAWA ELECTRIC CORP | N/A | N/A |
| KBC ADVANCED TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| FEESA LTD | Non-Trading | View Report |
| INFOCHEM COMPUTER SERVICES LIMITED | Non-Trading | View Report |
| KBC ADVANCED TECHNOLOGIES (LATIN AMERICA) LIMITED | Non-Trading | View Report |
| KBC ENVIRONMENTAL LIMITED | Non-Trading | View Report |
| KBC LIMITED | Non-Trading | View Report |
| KBC PROCESS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED | Active - Accounts Filed | View Report |
| LINNHOFF MARCH LIMITED | Non-Trading | View Report |
| PETROLEUM ECONOMICS LIMITED | Non-Trading | View Report |
| PETROFINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 17/04/2024 | Naohisa Endo (927065055) has left the board |
| 17/04/2024 | New Board Member Masaharu Maeda (932189027) Appointed |
| 04/01/2024 | Shigeyoshi Uehara (928181065) has left the board |
| 15/12/2023 | Andrew John Howell (918728012) has left the board |
| 23/07/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 15/11/2021 | New Board Member Takayuki Matsubara (928937189) Appointed |
| 12/11/2021 | Satoshi Mukade (927060696) has left the board |
| 05/05/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Shigeyoshi Uehara (928181065) Appointed |
| 30/12/2020 | New Accounts filed |
| 15/06/2020 | New Board Member Naohisa Endo (927065055) Appointed |
| 12/06/2020 | New Board Member Satoshi Mukade (927060696) Appointed |
| 06/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | Keiji Kamimura (926142111) has left the board |
| 06/04/2020 | Simon Michael Rogers (922400709) has left the board |
| 12/02/2020 | New Accounts filed |
| 20/11/2019 | James Richard Jordan (920739362) has left the board |
| 27/08/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Board Member Keiji Kamimura (926142111) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | Masataka Tomonaga (924168640) has left the board |
| 09/04/2019 | Satoru Kurosu (920739139) has left the board |
| 09/04/2019 | New Board Member Yu Dai (925717627) Appointed |
| 05/12/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Masataka Tomonaga (924168640) Appointed |
| 05/08/2017 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
| 04/04/2017 | Hikaru Kikkawa (920739141) has left the board |
| 08/02/2017 | New Board Member Simon Michael Rogers (922400709) Appointed |
| 18/06/2016 | New Confirmation Statement filed |
| 18/06/2016 | New Accounts filed |
| 25/04/2016 | New Board Member Satoru Kurosu (920739139) Appointed |
| 25/04/2016 | Janet Mary Ireland (907054292) has left the board |
| 25/04/2016 | Eric Stephen Dodd (911393950) has left the board |
| 25/04/2016 | Paul Jeffrey McCloskey (907881999) has left the board |
| 25/04/2016 | Kevin Edward Smith (918727982) has left the board |
| 25/04/2016 | Paul Ronald Taylor (909093930) has left the board |
| 25/04/2016 | Oliver Rupert Andrew Scott (914283395) has left the board |
| 25/04/2016 | Ian Adam Godden (903585261) has left the board |
| 25/04/2016 | New Company Secretary James Richard Jordan (920739362) Appointed |
| 25/04/2016 | New Board Member Matthew Curtis Ray (920741430) Appointed |
| 25/04/2016 | New Board Member Hikaru Kikkawa (920739141) Appointed |
| 14/07/2015 | New Confirmation Statement filed |
| 29/06/2015 | New Accounts filed |
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