Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Ke-Connect Systems Limited
- Incorporated
- 13 July 1990 (36 years)
- Industry
- Dormant Company (99999)
- Directors
- Stewart George Holness
- Owned by
- Ke-Connect Group Limited
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Brunel Business ParkJessop CloseNewarkNG24 2AG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Holness, Stewart George
Director · Appointed 9 April 2025
British
Born June 1966 (60)
Director · Appointed 20 January 2025
British
Born October 1978 (48)
Officer history (22 former)
9 April 2025
Appointed Holness, Stewart George as Director
9 April 2025
12 February 2025
20 January 2025
1 April 2021
Resigned Bain, Duncan Howard as Secretary
13 January 2021
13 January 2021
13 January 2021
Appointed Bain, Duncan Howard as Secretary
30 November 2020
23 April 2019
12 February 2019
12 November 2018
19 October 2018
19 October 2018
1 April 2018
31 March 2018
Resigned Pepper, Harry William Terry as Secretary
31 March 2018
8 February 2017
8 February 2017
Appointed Pepper, Harry William Terry as Secretary
8 February 2017
8 February 2017
8 February 2017
8 February 2017
1 April 2014
29 March 2007
29 March 2007
29 March 2007
29 March 2007
29 March 2007
29 March 2007
29 March 2007
29 March 2007
17 May 2005
Resigned Giles, Scott John as Director
1 July 2003
Appointed Giles, Scott John as Director
26 October 2000
27 November 1998
Resigned Banks, Peter as Director
1 December 1997
Appointed Banks, Peter as Director
31 May 1996
1 July 1994
8 May 1994
Resigned Houghton, Rhett Lawrence as Director
3 September 1992
23 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ke-Connect Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 April 2025 | Termination of appointment of a director | |||
| 11 April 2025 | Appointment of a director | |||
| 14 March 2025 | Confirmation statement with no updates | 3 March 2025 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →