| Company Name | Ksantex Technologies Ltd |
|---|---|
| Director | Seymur Ahmadov |
| Company Status | Active |
| Company Number | 04266495 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2001(22 years, 8 months ago) |
| Previous Names | European Technologie Limited and Concept. Com Technologies Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Seymur Ahmadov |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Luxembourger |
| Status | Current |
| Appointed | 08 February 2018(16 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Business Executive |
| Country of Residence | Luxembourg |
| Correspondence Address | Office 12 Bentalls Centre Colchester Road Maldon Essex CM9 4GD |
| Secretary Name | Df Secetarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 February 2018(16 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Correspondence Address | Office 12 Bentalls Centre Colchester Road Maldon Essex CM9 4GD |
| Director Name | Mr Khagani Bashirov |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | 6 Rue De La Montee Berchem L-3321 Luxembourg |
| Secretary Name | Hoos Hang Azarmahd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Rue De Chaillot Paris 75016 |
| Secretary Name | Mr Dhirsingh Jodhun |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2006(5 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 11 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Borough High Street London SE1 1XU |
| Director Name | Mr Andrew John Stewart |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2013(11 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wayside Wayside Walk Heathfield East Sussex TN21 0XW |
| Director Name | Mr Dhirsingh Jodhun |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2013(11 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 08 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Bruton Lane London W1J 6JQ |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Java Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2014(12 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 08 February 2018) |
| Correspondence Address | 25 Bruton Lane London W1J 6JQ |
Contact
| Website | conceptcom.cc |
|---|
Location
| Registered Address | Office 12 Bentalls Centre Colchester Road Maldon Essex CM9 4GD |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 9k at £1 | Ksantex Sarl 90.00% Ordinary |
|---|---|
| 1000 at £1 | Andrew William Stewart 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£182,304 |
| Cash | £24,173 |
| Current Liabilities | £299,861 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 19 November 2020 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
|---|---|
| 25 August 2020 | Notification of Jeton Ibraj as a person with significant control on 1 June 2020 (2 pages) |
| 25 August 2020 | Confirmation statement made on 29 June 2020 with updates (4 pages) |
| 25 August 2020 | Cessation of Ada Zarubinskaya as a person with significant control on 1 June 2020 (1 page) |
| 20 August 2020 | Change of details for Mr Taryel Ahmadov as a person with significant control on 1 June 2020 (2 pages) |
| 15 October 2019 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 10 July 2019 | Confirmation statement made on 29 June 2019 with updates (4 pages) |
| 10 July 2019 | Director's details changed for Mr Seymur Ahmadov on 1 June 2019 (2 pages) |
| 8 January 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 26 November 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
| 22 February 2018 | Change of details for Ms Ada Zarubinskaya as a person with significant control on 21 February 2018 (2 pages) |
| 22 February 2018 | Change of details for Mr Taryel Ahmadov as a person with significant control on 21 February 2018 (2 pages) |
| 21 February 2018 | Registered office address changed from 25 Bruton Lane London W1J 6JQ to Office 12 Bentalls Centre Colchester Road Maldon Essex CM9 4GD on 21 February 2018 (1 page) |
| 21 February 2018 | Appointment of Df Secetarial Services Limited as a secretary on 21 February 2018 (2 pages) |
| 16 February 2018 | Termination of appointment of Dhirsingh Jodhun as a director on 8 February 2018 (1 page) |
| 16 February 2018 | Appointment of Mr Seymur Ahmadov as a director on 8 February 2018 (2 pages) |
| 16 February 2018 | Termination of appointment of Java Secretarial Services Ltd as a secretary on 8 February 2018 (1 page) |
| 12 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 12 July 2017 | Notification of Taryel Ahmadov as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Notification of Taryel Ahmadov as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Notification of Ada Zarubinskaya as a person with significant control on 26 January 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 12 July 2017 | Notification of Ada Zarubinskaya as a person with significant control on 26 January 2017 (2 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 29 June 2016 | Director's details changed for Mr Dhirsingh Jodhun on 3 May 2016 (2 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Director's details changed for Mr Dhirsingh Jodhun on 3 May 2016 (2 pages) |
| 29 June 2016 | Termination of appointment of Andrew John Stewart as a director on 31 May 2016 (1 page) |
| 29 June 2016 | Termination of appointment of Andrew John Stewart as a director on 31 May 2016 (1 page) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 6 February 2015 | Company name changed concept. Com technologies LTD\certificate issued on 06/02/15
|
| 6 February 2015 | Change of name notice (2 pages) |
| 6 February 2015 | Company name changed concept. Com technologies LTD\certificate issued on 06/02/15
|
| 6 February 2015 | Change of name notice (2 pages) |
| 9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Appointment of Java Secretarial Services Ltd as a secretary (2 pages) |
| 9 July 2014 | Termination of appointment of Dhirsingh Jodhun as a secretary (1 page) |
| 9 July 2014 | Termination of appointment of Dhirsingh Jodhun as a secretary (1 page) |
| 9 July 2014 | Appointment of Java Secretarial Services Ltd as a secretary (2 pages) |
| 9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders (5 pages) |
| 24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders (5 pages) |
| 1 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 1 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 7 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Director's details changed for Mr Andrew John Stewart on 1 May 2013 (3 pages) |
| 7 May 2013 | Director's details changed for Mr Andrew John Stewart on 1 May 2013 (3 pages) |
| 7 May 2013 | Director's details changed for Mr Andrew John Stewart on 1 May 2013 (3 pages) |
| 7 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Appointment of Mr Andrew John Stewart as a director (2 pages) |
| 3 May 2013 | Appointment of Mr Dhirsingh Jodhun as a director (2 pages) |
| 3 May 2013 | Termination of appointment of Khagani Bashirov as a director (1 page) |
| 3 May 2013 | Termination of appointment of Khagani Bashirov as a director (1 page) |
| 3 May 2013 | Appointment of Mr Dhirsingh Jodhun as a director (2 pages) |
| 3 May 2013 | Appointment of Mr Andrew John Stewart as a director (2 pages) |
| 5 April 2013 | Company name changed european technologie LIMITED\certificate issued on 05/04/13
|
| 5 April 2013 | Company name changed european technologie LIMITED\certificate issued on 05/04/13
|
| 9 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 9 May 2012 | Registered office address changed from Suite S1045 30 Borough High Street London SE1 1XU on 9 May 2012 (1 page) |
| 9 May 2012 | Registered office address changed from Suite S1045 30 Borough High Street London SE1 1XU on 9 May 2012 (1 page) |
| 9 May 2012 | Registered office address changed from Suite S1045 30 Borough High Street London SE1 1XU on 9 May 2012 (1 page) |
| 7 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 24 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 11 February 2010 | Director's details changed for Khagani Bashirov on 1 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Khagani Bashirov on 1 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Khagani Bashirov on 1 January 2010 (2 pages) |
| 10 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 5 August 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 5 August 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 28 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2009 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 27 April 2009 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 11 April 2008 | Registered office changed on 11/04/2008 from suite 1045 4 princes street london W1B 2LE (1 page) |
| 11 April 2008 | Registered office changed on 11/04/2008 from suite 1045 4 princes street london W1B 2LE (1 page) |
| 24 September 2007 | Return made up to 07/08/07; full list of members; amend (6 pages) |
| 24 September 2007 | Return made up to 07/08/07; full list of members; amend (6 pages) |
| 11 September 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 30 May 2007 | Director's particulars changed (1 page) |
| 30 May 2007 | Director's particulars changed (1 page) |
| 11 January 2007 | New secretary appointed (1 page) |
| 11 January 2007 | New secretary appointed (1 page) |
| 11 January 2007 | Secretary resigned (1 page) |
| 11 January 2007 | Secretary resigned (1 page) |
| 9 October 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 16 May 2006 | Delivery ext'd 3 mth 31/08/05 (1 page) |
| 16 May 2006 | Delivery ext'd 3 mth 31/08/05 (1 page) |
| 4 November 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 6 December 2004 | Return made up to 07/08/04; full list of members
|
| 6 December 2004 | Return made up to 07/08/04; full list of members
|
| 10 June 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 10 June 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 6 April 2004 | Memorandum and Articles of Association (10 pages) |
| 6 April 2004 | Memorandum and Articles of Association (10 pages) |
| 25 October 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 25 October 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 15 August 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 15 August 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 4 June 2003 | Delivery ext'd 3 mth 31/08/02 (1 page) |
| 4 June 2003 | Delivery ext'd 3 mth 31/08/02 (1 page) |
| 1 April 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2003 | Return made up to 07/08/02; full list of members (6 pages) |
| 27 March 2003 | Return made up to 07/08/02; full list of members (6 pages) |
| 4 February 2003 | Registered office changed on 04/02/03 from: suite 33775 72 new bond street london W1S 1RR (1 page) |
| 4 February 2003 | Registered office changed on 04/02/03 from: suite 33775 72 new bond street london W1S 1RR (1 page) |
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2001 | Secretary resigned (1 page) |
| 14 August 2001 | Secretary resigned (1 page) |
| 7 August 2001 | Incorporation (15 pages) |
| 7 August 2001 | Incorporation (15 pages) |