Kintec Group Limited

Active06570683 Private limited company
Incorporated
19 April 2008 (18 years)
Previously known as
Kin-Tec Holdings Limited (until 14 June 2016)
Fleetness 601 Limited (until 11 September 2008)
Industry
Activities of head offices (70100)
Directors
Philip Domonic Treanor
Accounts type
Group
Region
North West
Address
Suite 1
Floor 1
The Victoria
The Quays
Salford
M50 3SP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2024
British
Born July 1985 (41)
Treanor, Philip Domonic
Director · Appointed 18 June 2019
British
Born December 1969 (56)
Director · Appointed 1 December 2014
British
Born September 1979 (47)
Secretary · Appointed 10 November 2008
British
Director · Appointed 7 July 2008
British
Born February 1972 (54)
Officer history (4 former)
12 February 2024
Appointed Harrison, Daniel Adam as Director
15 September 2022
Resigned Jones, Graeme as Director
18 June 2019
Appointed Treanor, Philip Domonic as Director
10 June 2016
Resigned Burnett, Colin Wallace as Director
1 December 2014
Appointed Jones, Graeme as Director
1 December 2014
Appointed Bowers, Rory as Director
1 December 2014
Appointed Burnett, Colin Wallace as Director
10 November 2008
Appointed Bowers, Rory as Secretary
10 November 2008
Resigned P & P Secretaries Limited as Corporate Secretary
7 July 2008
Appointed Mccarthy, Neil as Director
7 July 2008
Resigned P & P Directors Limited as Corporate Director
19 April 2008
Appointed P & P Directors Limited as Corporate Director
19 April 2008
Appointed P & P Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 30 January 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16977361
Neil Michael Mccarthy
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1972 (54)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kintec Group Limited This company Owns 50–75% of shares
Kintec Recruitment Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Group of companies' accounts31 March 2026—
8 June 2026Particulars of variation of rights attached to shares
7 June 2026Memorandum and Articles of Association
7 June 2026Change of share class name or designation
7 June 2026Resolutions
Show all recent filings

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