What Ketech Enterprises say about themselves
“KeTech designs intelligent, real-time journey information systems for train operators that deliver live, contextual passenger information across rail networks.”
Ketech Enterprises Limited
- Incorporated
- 26 February 2015 (11 years)
- Previously known as
- Castlegate 736 Limited (until 17 November 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- 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
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 21 September 2021
British
Born January 1979 (47)
Director · Appointed 3 December 2020
British
Born January 1970 (56)
Director · Appointed 21 June 2019
British
Born August 1965 (61)
Director · Appointed 21 June 2019
British
Born June 1971 (55)
Director · Appointed 21 June 2019
British
Born August 1969 (57)
Director · Appointed 5 November 2015
British
Born October 1970 (56)
Director · Appointed 5 November 2015
British
Born November 1950
Officer history (7 former)
21 September 2021
21 September 2021
3 December 2020
23 October 2019
21 June 2019
21 June 2019
21 June 2019
7 November 2018
7 November 2018
Resigned Warner, Angela as Director
22 July 2016
3 May 2016
29 April 2016
Appointed Warner, Angela as Director
5 November 2015
5 November 2015
5 November 2015
23 June 2015
23 June 2015
23 June 2015
2 April 2015
26 February 2015
26 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15291655
Former controllers (5)
22 December 2023
Ceased Ketech Holdings Ltd — Owns 75–100% of shares
28 September 2023
Ceased British Smaller Companies VCT 2 PLC — Right to appoint and remove directors
28 September 2023
Ceased British Smaller Companies VCT PLC — Right to appoint and remove directors
28 September 2023
Ceased Yfm Equity Partners II (GP) Limited — Right to appoint and remove directors
26 May 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ketech Enterprises Limited This company Owns 75–100% of shares
Ketech Group Ltd Holds 75–100% of voting rights
Ketech Systems Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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