Website & contact details
- Website
Kigtek Solutions Limited
- Incorporated
- 29 September 2008 (18 years)
- Industry
- Engineering design activities for industrial process and production (71121)
- Accounts type
- Full
- Region
- Scotland
- Address
- Douglas House Pochard WayStrathclyde Business ParkBellshillML4 3HB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2024
English
Born November 1972
Director · Appointed 31 March 2022
British
Born November 1975
Butcher, Rachael Eden
Secretary · Appointed 2 March 2022
Director · Appointed 2 March 2022
British
Born March 1985 (41)
Officer history (4 former)
2 September 2024
31 March 2022
31 March 2022
2 March 2022
Appointed Butcher, Rachael Eden as Secretary
2 March 2022
2 March 2022
2 March 2022
Resigned Fleming, Gordon Alexander as Director
2 March 2022
Resigned Murray, Iain Hamilton as Director
2 March 2022
Resigned Williamson, Kenneth James as Director
29 September 2008
Appointed Fleming, Gordon Alexander as Director
29 September 2008
Appointed Murray, Iain Hamilton as Director
29 September 2008
Appointed Williamson, Kenneth James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 08804424
Former controllers (3)
2 March 2022
Ceased Gordon Alexander Fleming — Owns 25–50% of shares
2 March 2022
Ceased Iain Hamilton Murray — Owns 25–50% of shares
2 March 2022
Ceased Kenneth James Williamson — Owns 25–50% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Actemium UK Limited Owns 75–100% of shares
Harold F.Ward Limited Owns 75–100% of shares
Lee Beesley Deritend Pension Trustees Limited Owns 50–75% of shares
Lee Beesley Holdings Limited Owns 75–100% of shares
Lee Beesley (Coventry) Limited Owns 75–100% of shares
Omexom UK Limited Owns 75–100% of shares
And Automation Limited Owns 75–100% of shares
Axians Networks Limited Owns 75–100% of shares
CDD Automation Solutions Limited Owns 75–100% of shares
Cougar Automation Limited Owns 75–100% of shares
Eltek Systems Limited Owns 75–100% of shares
Isdel Energy Limited Owns 75–100% of shares
Kelvin Construction Company Limited Owns 75–100% of shares
Kigtek Solutions Limited This company Owns 75–100% of shares
Norpower Ltd. Owns 75–100% of shares
North West Projects Limited Owns 75–100% of shares
Novo Group Holdco Ltd Owns 75–100% of shares
Novo Technologies Ltd Owns 75–100% of shares
Powell Engineering UK Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £957,691
- down £28,748 (3%)
- Employees
- 24
- no change
- Current Ratio
- 3.0x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £19,621 | £23,788 |
| Current Assets | £1,502,636 | £1,797,067 |
| Debtors | £544,945 | £810,628 |
| Cash | £957,691 | £986,439 |
| Creditors (< 1 year) | £495,857 | £795,389 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £1,006,779 | £1,001,678 |
| Net Assets | £1,025,466 | |
| Shareholder Funds | £1,026,400 | £1,025,466 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 29 September 2026 | ||
| 22 October 2025 | Change of details for a person with significant control | |||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 29 September 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 3 September 2025 | Secretary's details changed |
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