Kynetec UK Limited

Active04229246 Private limited company
Incorporated
6 June 2001 (25 years)
Previously known as
GFK Kynetec Limited (until 12 May 2016)
Dmrkynetec Limited (until 23 February 2010)
Kynetec Limited (until 10 November 2008)
Earlier: Velocity 259 Limited
Industry
Market research and public opinion polling (73200)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
Weston Court
Weston
Newbury
RG20 8JE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
Also at Nfru Limited (proposed for strike-off), National Farm Research Unit Limited (proposed for strike-off), Systematics International Limited · more companies
British
Born January 1970 (56)
Officer history (14 former)
12 January 2026
Resigned Mcdowell, Peter Stanley as Director
12 January 2026
Appointed Tartaglia, Richard Liam as Director
30 September 2024
Resigned Wirth, Daniel Eugene as Director
20 March 2020
Appointed Wirth, Daniel Eugene as Director
20 March 2020
Resigned Jameson, Richard David as Director
28 January 2020
Resigned Hearn, Stephen Robert as Director
15 March 2019
Resigned Lee, Stephen John as Director
15 March 2019
Appointed Jameson, Richard David as Director
4 May 2016
Appointed Mcdowell, Peter Stanley as Director
4 May 2016
Appointed Lee, Stephen John as Director
28 April 2016
Resigned Krauss, Matthias as Director
22 January 2014
Appointed Krauss, Matthias as Director
22 January 2014
Resigned Goulds, Antony, Dr as Director
21 January 2014
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
30 June 2013
Resigned Crowe, Jonathan as Director
10 November 2011
Resigned Loose, Jonathan Charles as Director
10 November 2011
Resigned Weddepohl, Jan as Director
10 November 2011
Resigned Bridle, Penny as Director
31 December 2009
Resigned Block, Dennis as Director
28 April 2003
Appointed Block, Dennis as Director
18 April 2002
Appointed Loose, Jonathan Charles as Director
14 March 2002
Appointed Crowe, Jonathan as Director
14 March 2002
Appointed Goulds, Antony, Dr as Director
14 March 2002
Appointed Bridle, Penny as Director
14 March 2002
Appointed Weddepohl, Jan as Director
21 December 2001
Appointed Hearn, Stephen Robert as Director
21 December 2001
Resigned Velocity Company (Holdings) Limited as Corporate Nominee Director
6 June 2001
Appointed Velocity Company (Holdings) Limited as Corporate Nominee Director
6 June 2001
Appointed Velocity Company Secretarial Services Limited as Corporate 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 By Shares
Reg. no. 9794282

Holdings 3

Companies where Kynetec UK Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active

Filings 179

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts30 September 2025—
3 October 2026Registration of a charge
3 September 2026Current accounting period extended
23 June 2026Confirmation statement with no updates6 June 2026
12 January 2026Appointment of a director
Show all 179 filings

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