Website & contact details
- Group website
- The site of this company’s group or brand.
Kinesys Projects Limited
- Incorporated
- 18 December 2002 (23 years)
- Industry
- Manufacture of other electrical equipment (27900) Manufacture of other special-purpose machinery n.e.c. (28990)
- Owned by
- Accounts type
- Full
- Address
- Unit 2 Kempton Gate Business CentreOldfield RoadHamptonTW12 2AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 December 2023
American
Born October 1979 (47)
Director · Appointed 28 October 2020
American
Born May 1966 (60)
Director · Appointed 1 June 2019
American
Born January 1974 (52)
Director · Appointed 18 December 2002
Also at Kinetic Concepts Ltd · more companies
British
Born September 1972 (54)
Officer history (11 former)
27 December 2023
16 October 2023
19 July 2023
11 May 2022
11 May 2022
5 February 2021
5 February 2021
5 February 2021
21 December 2020
Resigned Cave, Andrew Michael, Mr. as Secretary
28 October 2020
Resigned Cave, Andrew Michael, Mr. as Director
28 October 2020
2 July 2020
20 January 2020
16 November 2019
Resigned Honeywill, Martin Giles, Mr. as Director
1 June 2019
1 June 2019
1 June 2019
1 June 2019
28 February 2014
Resigned Giavedoni, Cristiano as Director
9 November 2012
Appointed Giavedoni, Cristiano as Director
21 March 2012
Appointed Honeywill, Martin Giles, Mr. as Director
18 December 2002
18 December 2002
18 December 2002
Appointed Cave, Andrew Michael, Mr. as Director
18 December 2002
18 December 2002
Appointed Cave, Andrew Michael, Mr. as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06843921
Former controllers (2)
31 May 2019
Ceased Andrew Michael Cave — Owns 25–50% of shares
31 May 2019
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Tait International Ltd Owns 75–100% of shares
Kinesys Projects Limited This company Owns 75–100% of shares
Tait Stages Limited Owns 75–100% of shares
Tait Technologies UK Ltd Owns 75–100% of shares
Stage Technologies (Asia-Pacific) Ltd Owns 75–100% of shares
Tait Theatre Engineering Ltd Owns 75–100% of shares
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 14 January 2026 | Confirmation statement with no updates | 9 December 2025 | ||
| 29 August 2025 | Full accounts | 31 December 2024 | ||
| 9 December 2024 | Confirmation statement with no updates | 9 December 2024 | ||
| 5 September 2024 | Accounts for a small company | 31 December 2023 |
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