Key-Tech International Limited

Active04249006 Private limited company
Incorporated
10 July 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Thomas Henderson
Paul Alexander Kaiser
Accounts type
Small
Region
North East
Address
Unit 7B Westway Industrial Park
Throckley
Newcastle Upon Tyne
NE15 9HW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Henderson, Thomas
Director · Appointed 1 July 2023
British
Born August 1956 (70)
Kaiser, Paul Alexander
Director · Appointed 28 January 2022
British
Born November 1956
Officer history (8 former)
1 July 2023
Appointed Henderson, Thomas as Director
30 June 2023
Resigned Ferguson, Patrick, Dr as Director
11 May 2023
Resigned Ferguson, Margaret Elizabeth as Secretary
28 January 2022
Appointed Kaiser, Paul Alexander as Director
30 June 2014
Resigned Newton, Paul Geoffrey as Director
25 October 2005
Resigned Hensby, Barrie Stuart as Director
6 March 2003
2 August 2002
Appointed Russell, Stephen John, Professor as Director
1 December 2001
Appointed Newton, Paul Geoffrey as Director
25 October 2001
Appointed Hensby, Barrie Stuart as Director
19 July 2001
Appointed Ferguson, Margaret Elizabeth as Director
19 July 2001
Appointed Ferguson, Margaret Elizabeth as Secretary
19 July 2001
Appointed Ferguson, Patrick, Dr as Director
19 July 2001
Resigned Ferguson, Margaret Elizabeth as Director
19 July 2001
Resigned Dickinson Dees as Corporate Nominee Secretary
19 July 2001
Resigned Care, Timothy James as Nominee Director
10 July 2001
Appointed Dickinson Dees as Corporate Nominee Secretary
10 July 2001
Appointed Care, Timothy James as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Guarantee
Reg. no. 13862539
Former controllers (1)
28 January 2022
Ceased Patrick Ferguson — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Key-Tech International Limited This company Owns 75–100% of shares (as a trust)
Nel Technologies Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates10 July 2026

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