Kindertec Limited

Active02905925 Private limited company
Incorporated
8 March 1994 (32 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Owned by
Accounts type
Dormant
Region
North East
Address
Mayborn House
Balliol Business Park
Newcastle Upon Tyne
NE12 8EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2024
Also at Gro-Group International Limited, Jake Acquisitions Limited, Jake Investment Limited · more companies
Chinese
Born September 1976 (50)
Officer history (31 former)
3 October 2024
Appointed Shi, Jianjun as Director
5 September 2024
Resigned Parkin, Stephen William as Director
26 January 2017
Resigned Hall, Mark Alan Stanley as Director
26 January 2017
Resigned Hall, Mark Alan Stanley as Secretary
30 April 2014
Appointed Hall, Mark Alan Stanley as Director
30 April 2014
Appointed Hall, Mark Alan Stanley as Secretary
30 April 2014
Resigned Stanworth, Mark as Secretary
30 April 2014
Resigned Stanworth, Mark as Director
2 September 2011
Appointed Parkin, Stephen William as Director
19 August 2011
Resigned Kankiwala, Nishpank Rameshbabu as Director
7 September 2006
Resigned Hartley, Ian Michael as Secretary
7 September 2006
7 September 2006
Resigned Hartley, Ian Michael as Director
1 September 2006
Appointed Kankiwala, Nishpank Rameshbabu as Director
1 September 2006
Appointed Stanworth, Mark as Director
1 September 2006
Appointed Stanworth, Mark as Secretary
22 December 2003
Resigned Docherty, Mark James as Director
22 December 2003
22 December 2003
Appointed Hartley, Ian Michael as Director
22 December 2003
Resigned Tam, Edward Kim Kuen as Director
22 December 2003
Appointed Hartley, Ian Michael as Secretary
22 December 2003
22 December 2003
Resigned Ferreira, David as Director
22 December 2003
Resigned Henderson, Melanie Amanda as Secretary
22 December 2003
Resigned Chapchal, Daniel Robert as Director
22 December 2003
Resigned Henderson, Melanie Amanda as Director
22 December 2003
Resigned Gostick, Mark Stephen as Director
22 December 2003
Resigned Hill, Robert David as Director
11 March 2003
Resigned Sheldon, Peter as Director
2 July 2001
Appointed Docherty, Mark James as Director
2 July 2001
Resigned Freeman, George William as Director
28 February 2001
Resigned Starkie, Timothy John Stefan as Director
5 January 2001
Resigned Gooch, David Ernest as Director
26 October 2000
Resigned Keen, Peter Stephen as Director
26 October 2000
Appointed Freeman, George William as Director
26 October 2000
Resigned Docherty, Mark James as Director
1 October 2000
Appointed Chapchal, Daniel Robert as Director
5 September 2000
Appointed Gostick, Mark Stephen as Director
10 March 2000
Appointed Ferreira, David as Director
10 March 2000
Appointed Hill, Robert David as Director
29 February 2000
Resigned Bennett, John Michael, Dr as Director
1 February 1999
Appointed Starkie, Timothy John Stefan as Director
26 June 1998
Appointed Henderson, Melanie Amanda as Director
5 March 1998
Appointed Henderson, Melanie Amanda as Secretary
5 March 1998
Resigned Bennett, John Michael, Dr as Secretary
27 October 1997
Appointed Keen, Peter Stephen as Director
27 October 1997
Resigned Morris, John Rankin as Director
3 July 1997
Appointed Sheldon, Peter as Director
3 July 1997
Appointed Docherty, Mark James as Director
3 July 1997
Resigned Baynes, David Graham as Director
3 July 1997
Appointed Bennett, John Michael, Dr as Secretary
3 July 1997
Resigned Baynes, David Graham as Secretary
28 March 1996
11 February 1996
Appointed Morris, John Rankin as Director
3 February 1996
Appointed Tam, Edward Kim Kuen as Director
3 November 1995
Appointed Bennett, John Michael, Dr as Director
30 September 1994
Appointed Baynes, David Graham as Secretary
30 September 1994
Resigned Marshall, Brian as Nominee Secretary
10 June 1994
Appointed Baynes, David Graham as Director
10 June 1994
Appointed Gooch, David Ernest as Director
10 June 1994
Resigned Barley, Michael Desmond Tennyson as Nominee Director
8 March 1994
Appointed Barley, Michael Desmond Tennyson as Nominee Director
8 March 1994
Appointed Marshall, Brian as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00419737

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates10 May 2026
23 September 2025Accounts for a dormant company31 December 2024
28 May 2025Confirmation statement with no updates10 May 2025
2 December 2024Other filing
2 December 2024Other filing
Show all recent filings

Some other companies at this address

Baby and Child Pension Trustee Limited
Gro-Group Holdings Limited
Gro-Group International Limited
Gro-Group Limited
Jake Acquisitions Limited
Jake Holdings Limited

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