KINDERTEC LIMITED
Non-Trading
General Information
NAME
KINDERTEC LIMITED
COMPANY NUMBER
02905925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77400 -
Leasing of intellectual property and similar products, except copyright works
INCORPORATION DATE
08/03/1994
(30 years and 8 months old)
WEBSITE
http://mayborngroup.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/06/1994
12/07/1994
KINDERTECH LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE12 8EW
Telephone: 08085979899
TPS: No
Mayborn House
Balliol Business Park
Newcastle Upon Tyne
NE12 8EW
NE12 8EW
St Johns Innovation Centre
St Johns Innovation Park
Cowley Road
Cambridge, Cambridgeshire
CB4 0WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAYBORN GROUP LIMITED | Active - Accounts Filed | View Report |
| KINDERTEC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Stephen William Parkin (911533381) has left the board |
| 10/10/2024 | New Board Member Jianjun Shi (930396117) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KINDERTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINDERTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINDERTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2024 - Present (1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
08/03/1994 - Present (30 years and 8 months) Born in Mar 1954 |
Resigned | Secretary |
Current: 0 Past: 243 |
View Report |
|
08/03/1994 - 10/06/1994 (3 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
10/06/1994 - Present (30 years and 5 months) Born in Nov 1949 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Director: 10/06/1994 - Present (30 years and 5 months) Secretary: 30/09/1994 - Present (30 years and 1 months) Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 23 Past: 107 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHANGHAI JAHWA UNITED CO LTD | N/A | N/A |
| GLAMOUR TIME LTD | N/A | N/A |
| SUCCESS BIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| JAKE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAKE INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| JAKE ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| MAYBORN GROUP LIMITED | Active - Accounts Filed | View Report |
| GRO-GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| GRO-GROUP LIMITED | Non-Trading | View Report |
| GRO-GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KINDERTEC LIMITED | Non-Trading | View Report |
| MAYBORN (UK) LIMITED | Active - Accounts Filed | View Report |
| SANGENIC INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| STERI-BOTTLE UK LIMITED | Non-Trading | View Report |
| TOMMEE TIPPEE LIMITED | Non-Trading | View Report |
| JAKE NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Stephen William Parkin (911533381) has left the board |
| 10/10/2024 | New Board Member Jianjun Shi (930396117) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 02/10/2018 | Change in Reg. Office |
| 26/05/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 20/05/2017 | New Confirmation Statement filed |
| 29/03/2017 | Mark Alan Stanley Hall (918798768) has left the board |
| 01/02/2017 | Mark Alan Stanley Hall (911318047) has left the board |
| 08/10/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 03/06/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 28/05/2014 | New Board Member Mark Alan Stanley Hall (911318047) Appointed |
| 28/05/2014 | New Company Secretary Mark Alan Stanley Hall (918798768) Appointed |
| 28/05/2014 | Mark Stanworth (906788535) has left the board |
| 22/04/2014 | New Confirmation Statement filed |
| 26/09/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 07/01/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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