What Ketech Systems say about themselves
“KeTech designs intelligent, real-time journey information systems for train operators that deliver live, contextual passenger information across rail networks.”
Ketech Systems Limited
- Incorporated
- 4 March 2004 (22 years)
- Previously known as
- Ketech Systems and Defence Limited (until 27 November 2009)Ketech Systems Ltd (until 2 November 2009)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) Manufacture of other transport equipment n.e.c. (30990)Repair and maintenance of other transport equipment n.e.c. (33170)Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- 3 Fulwood Office Park Caxton RoadFulwoodPrestonPR2 9NZ
Website & contact details
- Website
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 1
- Satisfied
- 11
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 June 2019
British
Born October 1970 (56)
Officer history (10 former)
23 October 2019
23 October 2019
Resigned Tebbutt, Michael John as Secretary
21 June 2019
22 July 2016
9 April 2010
9 April 2010
Appointed Tebbutt, Michael John as Secretary
9 April 2010
17 March 2010
31 July 2009
31 July 2009
31 July 2009
31 July 2009
31 July 2009
1 September 2007
30 May 2007
3 November 2006
10 May 2006
Resigned Clayden, Martin Charles as Director
1 April 2005
Appointed Clayden, Martin Charles as Director
3 December 2004
4 March 2004
4 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09461411
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ketech Enterprises Limited Owns 75–100% of shares
Ketech Group Ltd Holds 75–100% of voting rights
Ketech Systems Limited This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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